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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)

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