Company information:
T-Mobile Holdings Limited (No: 03836708)
Address: THE AVEBURY, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU, ENGLAND
Status: Active
Incorporated: 09-Jun-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: JEEVAN D'SILVA ( DOB: Jun-1962 From: Nov-2015 )
Current Director: CHRISTOPHER WARREN DUNSCOMBE ( DOB: Jul-1977 From: Sep-2020 )
Current Director: CLAIRE SANDRA HILTON ( DOB: May-1958 From: Feb-2018 )
Current Director: ULI KUEHBACHER ( DOB: May-1961 From: Sep-2001 )
Current Director: CINAR TARKAN ( DOB: Aug-1983 From: Aug-2022 )
Current Secretary: JEEVAN D'SILVA ( From: Nov-2015 )
Resigned Director: JAMES ALEXANDER BLENDIS ( DOB: Jan-1971 From: Feb-2008 To: Jul-2010 )
Resigned Director: JEREMY STUART BOORMAN ( DOB: Mar-1972 From: Nov-2017 To: Jul-2022 )
Resigned Director: DANIEL DAUB ( From: Sep-2014 To: Oct-2017 )
Resigned Director: YVONNE LIVIA FERN ( DOB: May-1973 From: Jul-2010 To: Dec-2015 )
Resigned Director: MICHAEL GUNTHER ( From: Aug-2000 To: Sep-2001 )
Resigned Director: IVOR THOMAS GWILIAMS ( From: Sep-1999 To: Sep-1999 )
Resigned Director: FRANK-STEPHAN HARDT ( From: Apr-2016 To: Feb-2018 )
Resigned Director: GUSTAV HEIDBRINK ( From: Sep-2010 To: Mar-2014 )
Resigned Director: KARSTEN HEPPNER ( From: Apr-2001 To: Sep-2001 )
Resigned Director: KLAUS HOFMAN ( From: Oct-1999 To: Apr-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: JURGEN JOHNEN ( DOB: Dec-1945 From: Oct-1999 To: Aug-2000 )
Resigned Director: NORBERT KIRETH ( From: Sep-2001 To: Jan-2004 )
Resigned Director: WOLFGANG RICHARD KNIESE ( From: Mar-2014 To: Sep-2014 )
Resigned Director: NICHOLAS JAMES MCLEAN ( DOB: Jul-1975 From: Nov-2007 To: May-2016 )
Resigned Director: HELMUT REUSCHENBACH ( From: Oct-1999 To: Aug-2000 )
Resigned Director: MATTHIAS SCHUMANN ( From: Jan-2004 To: Jan-2006 )
Resigned Director: FRANK STOFFER ( DOB: May-1959 From: Aug-2000 To: Sep-2010 )
Resigned Secretary: JAMES ALEXANDER BLENDIS ( DOB: Jan-1971 From: Sep-2004 To: Sep-2010 )
Resigned Secretary: JULIA SARAH CHAIN ( DOB: Jun-1957 From: Sep-2001 To: Sep-2004 )
Resigned Secretary: YVONNE FERN ( From: Sep-2010 To: Oct-2015 )
Resigned Secretary: AXEL LUTZNER ( From: Oct-1999 To: Sep-2001 )
Resigned Secretary: JEREMY ARTHUR PARR ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1999 To: Sep-1999 )
Persons of Significant Control:
Deutsche Telekom Ag, 140 Friedrich-Ebert-Allee, Bonn, 53113, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06)