Company information:
Radianz Limited (No: 03918478)
Address: 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM
Status: Active
Incorporated: 02-Mar-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANTONY JOHN GARA ( DOB: Jul-1974 From: Sep-2019 )
Current Director: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960 From: Jul-2007 )
Current Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Apr-2005 )
Resigned Director: PHILIP NORMAN ALLENBY ( DOB: Sep-1960 From: Feb-2014 To: May-2015 )
Resigned Director: JOHN STEPHEN ALLKINS ( DOB: Aug-1949 From: May-2000 To: Sep-2003 )
Resigned Director: HELEN LOUISE ASHTON ( DOB: Jun-1962 From: Dec-2005 To: Nov-2010 )
Resigned Director: FRANCOIS BARRAULT ( From: Apr-2005 To: Jan-2006 )
Resigned Director: DANIEL BASTIDE ( From: Mar-2000 To: Apr-2000 )
Resigned Director: LOUISE ALISON CLARE BLACKWELL ( DOB: Jan-1982 From: May-2016 To: Jan-2018 )
Resigned Director: ALBERTO BUFFA ( DOB: Aug-1985 From: May-2015 To: Dec-2016 )
Resigned Director: GARY BRUCE BULLARD ( DOB: Apr-1957 From: Apr-2005 To: Jan-2006 )
Resigned Director: JEAN YVES CHARLIER ( From: May-2000 To: Feb-2002 )
Resigned Director: MICHAEL JOHN COLE ( DOB: Oct-1970 From: Oct-2013 To: Feb-2014 )
Resigned Director: RICHARD CONRAD DALE ( From: Apr-2005 To: Dec-2007 )
Resigned Director: HOWARD EDELSTEIN ( DOB: Aug-1954 From: Sep-2003 To: Dec-2005 )
Resigned Director: HOWARD FORD ( DOB: Aug-1950 From: Feb-2002 To: Nov-2004 )
Resigned Director: ANDREW SHELDON GARARD ( DOB: Oct-1966 From: Apr-2000 To: May-2003 )
Resigned Director: DOUGLAS LANE GILSTRAP ( From: May-2000 To: Sep-2003 )
Resigned Director: PHILIP NEVILL GREEN ( DOB: May-1953 From: Sep-2001 To: Jun-2003 )
Resigned Director: DAVID JOHN GRIGSON ( DOB: Nov-1954 From: Jun-2003 To: Apr-2005 )
Resigned Director: ABIGAIL VICTORIA HARDING ( DOB: Jun-1990 From: Sep-2019 To: Jan-2020 )
Resigned Director: STEPHEN ARCHIBALD KELLY ( From: Apr-2005 To: Jan-2006 )
Resigned Director: JACQUES KERREST ( From: Sep-2003 To: Sep-2004 )
Resigned Director: JEAN CLAUDE MARCHAND ( DOB: Feb-1946 From: May-2000 To: Sep-2001 )
Resigned Director: ROSEMARY ELISABETH SCUDAMORE MARTIN ( DOB: May-1960 From: Apr-2000 To: May-2000 )
Resigned Director: MICHAEL JOSEPH MOHUN ( DOB: Nov-1990 From: Jun-2017 To: Oct-2019 )
Resigned Director: NEIL ANDREW ROGERS ( From: Apr-2005 To: Jan-2006 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Feb-2000 To: Mar-2000 )
Resigned Director: MICHAEL ALAN SAYERS ( DOB: Jul-1953 From: May-2003 To: Apr-2005 )
Resigned Director: JEFFREY COOPER TWENTYMAN ( DOB: Oct-1965 From: Mar-2000 To: Apr-2000 )
Resigned Director: DAVID GRANGER URE ( DOB: Sep-1947 From: May-2000 To: Oct-2004 )
Resigned Director: KATHRYN ALICE ZIELINSKI ( DOB: Aug-1990 From: Mar-2020 To: Nov-2022 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Feb-2000 To: Mar-2000 )
Resigned Secretary: DENISE MARIE CLOLERY ( From: Feb-2001 To: May-2002 )
Resigned Secretary: PHILIP JOHN EMERY ( DOB: Dec-1963 From: Feb-2005 To: Apr-2005 )
Resigned Secretary: CAROLINE EMMA GRIFFIN PAIN ( DOB: Mar-1964 From: May-2002 To: Feb-2005 )
Resigned Secretary: ROSEMARY ELISABETH SCUDAMORE MARTIN ( DOB: May-1960 From: Apr-2000 To: Jun-2000 )
Resigned Secretary: DAVID ROSS ( DOB: Jan-1959 From: Jun-2000 To: Feb-2001 )
Resigned Secretary: TRUSEC LIMITED ( From: Feb-2000 To: Apr-2000 )
Persons of Significant Control:
British Telecommunications Plc, 1 Braham Street, London, E1 8EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)