* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.