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Telstra Uk Limited (No: 03830643)

Address: 2ND FLOOR BLUE FIN, 110 SOUTHWARK STREET, LONDON, SE1 0TA

Status: Active

Incorporated: 24-Aug-1999

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 09-Jul-2024

Industry Class: 61100 - Wired telecommunications activities

Current Director: THOMAS LUKE HOMER ( DOB: Jul-1968   From: Dec-2018  )

Current Director: JAMES RICHARD THOMAS LESTER ( DOB: Nov-1972   From: Mar-2020  )

Current Director: JAMES RICHARD THOMAS LESTER ( DOB: Nov-1972   From: Mar-2020  )

Current Director: JAMES RICHARD THOMAS LESTER ( DOB: Nov-1972   From: Mar-2020  )

Current Director: THOMAS ROARK STASKO ( DOB: Mar-1977   From: Jun-2023  )

Resigned Director: ABOGADO CUSTODIANS LIMITED (   From: Aug-1999   To: Sep-1999  )

Resigned Director: ABOGADO NOMINEES LIMITED (   From: Aug-1999   To: Sep-1999  )

Resigned Director: STUART PETER ALLEN (   From: May-2001   To: Sep-2002  )

Resigned Director: WISANKA AMARASINGHE ( DOB: Aug-1973   From: Jan-2022   To: Jun-2022  )

Resigned Director: PAUL FRANCIS BOSSON ( DOB: Mar-1962   From: Sep-1999   To: Jun-2000  )

Resigned Director: ANDREW MADELEY DIX (   From: May-2001   To: Sep-2003  )

Resigned Director: ANTHONY WILLIAM GHEE ( DOB: Nov-1957   From: May-2001   To: Feb-2005  )

Resigned Director: JOHN MATTHEW JOSEPH GOULD ( DOB: Sep-1970   From: Feb-2005   To: Nov-2018  )

Resigned Director: MURRAY JOHN HANKINSON (   From: Feb-2005   To: Sep-2010  )

Resigned Director: TERENCE ALAN HART ( DOB: Sep-1965   From: Dec-2007   To: Jun-2011  )

Resigned Director: ANDREW JOHN HEDGES ( DOB: Apr-1968   From: Jul-2003   To: Feb-2007  )

Resigned Director: THOMAS LUKE HOMER ( DOB: Jul-1968   From: Dec-2018   To: May-2019  )

Resigned Director: HENRY MING CHAU HON (   From: Nov-2010   To: Mar-2014  )

Resigned Director: ERIC GRAHAM HOOSON (   From: Mar-2002   To: Jul-2002  )

Resigned Director: ALEXANDER ANDREW KELTON (   From: Jul-2002   To: Jun-2010  )

Resigned Director: DAVID KIRTON (   From: Sep-2003   To: Sep-2010  )

Resigned Director: STUART ALAN NEWTON LEE (   From: Sep-1999   To: May-2001  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Aug-1999   To: Aug-1999  )

Resigned Director: ADRIAN MACK NOWITZKE (   From: Mar-2015   To: Apr-2015  )

Resigned Director: DOUGLAS JAMES ROGERSON ( DOB: Jul-1975   From: Jun-2014   To: Mar-2020  )

Resigned Director: LEO SALY (   From: Jul-2002   To: Oct-2008  )

Resigned Director: DAVID JAMES STARK ( DOB: Aug-1959   From: Sep-1999   To: May-2001  )

Resigned Director: DAVID JOHN THORN (   From: Jan-2003   To: Mar-2007  )

Resigned Director: SIMON WILLIAM VYE (   From: Mar-2007   To: Jun-2010  )

Resigned Director: MATTHEW IAN WILLIAMS ( DOB: Aug-1973   From: Jul-2019   To: Jun-2023  )

Resigned Secretary: ABOGADO CUSTODIANS LIMITED (   From: Aug-1999   To: Sep-1999  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Aug-1999   To: Sep-1999  )

Resigned Secretary: STUART PETER ALLEN (   From: May-2001   To: Sep-2002  )

Resigned Secretary: ANTHONY WILLIAM GHEE ( DOB: Nov-1957   From: Nov-2002   To: Jul-2003  )

Resigned Secretary: JOHN MATTHEW JOSEPH GOULD ( DOB: Sep-1970   From: Jul-2003   To: Nov-2018  )

Resigned Secretary: DAVID JAMES STARK ( DOB: Aug-1959   From: Sep-1999   To: May-2001  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Aug-1999   To: Aug-1999  )

Persons of Significant Control:

Telstra Global Limited, 2nd Floor Blue Fin Building, 110 Southwark Street Southwark Street, London, SE1 0TA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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