Company information:
Telco Global Limited (No: 04222886)
Address: SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT, UNITED KINGDOM
Status: Active
Incorporated: 24-May-2001
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: KATE FERRY ( DOB: Feb-1973 From: Feb-2018 )
Current Director: CLARE GOSLING ( DOB: May-1973 From: Nov-2021 )
Current Director: CLARE GOSLING ( DOB: May-1973 From: Nov-2021 )
Current Director: TRISTIA ADELE HARRISON ( DOB: Feb-1973 From: Feb-2018 )
Current Secretary: TIM MORRIS ( From: Mar-2010 )
Resigned Director: TRISTIA ADELE CLARKE ( From: Sep-2010 To: Sep-2012 )
Resigned Director: ROBERT PATRICK KELVIN CLARKSON ( DOB: Jan-1965 From: Sep-2010 To: Jan-2012 )
Resigned Director: PHIL JOHN EAYRES ( DOB: Feb-1969 From: Mar-2021 To: Feb-2024 )
Resigned Director: IAN RAMSEY SAFWAT EL MOKADEM ( DOB: Feb-1968 From: Sep-2004 To: Dec-2005 )
Resigned Director: DAVID CARRUTH GOLDIE ( DOB: Aug-1963 From: Sep-2010 To: Sep-2012 )
Resigned Director: ASHER ANCHEL GRATT ( DOB: Mar-1954 From: Jun-2001 To: Sep-2004 )
Resigned Director: DIANA MARY HARDING ( DOB: Nov-1967 From: Sep-2010 To: Sep-2012 )
Resigned Director: ANTHONY KATZ ( DOB: Oct-1968 From: Jun-2001 To: Jun-2003 )
Resigned Director: NIGEL JEREMY LANGSTAFF ( DOB: Dec-1968 From: Dec-2005 To: Jan-2010 )
Resigned Director: BERNARD JANUS LEBRECHT ( DOB: Feb-1940 From: Jun-2001 To: Sep-2004 )
Resigned Director: RAYMOND CHARLES ALEXANDRE LECLERCQ ( DOB: Mar-1968 From: Sep-2004 To: Dec-2005 )
Resigned Director: TIMOTHY SIMON MORRIS ( DOB: Sep-1964 From: Dec-2005 To: Sep-2010 )
Resigned Director: TIMOTHY SIMON MORRIS ( DOB: Sep-1964 From: Jul-2013 To: Feb-2018 )
Resigned Director: ENGIN MUMCUOGLU ( DOB: Dec-1953 From: Sep-2001 To: Sep-2004 )
Resigned Director: NOMINEE COMPANY DIRECTORS LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: DARYL MARC PATON ( DOB: May-1964 From: Jun-2003 To: Sep-2004 )
Resigned Director: AMY STIRLING ( DOB: Aug-1969 From: Sep-2010 To: Jul-2013 )
Resigned Director: JONATHAN GILES THACKRAY ( DOB: Dec-1973 From: Sep-2022 To: Feb-2023 )
Resigned Director: JAMES THOMAS ( From: Jan-2010 To: Jun-2010 )
Resigned Secretary: CENTRICA SECRETARIES LIMITED ( From: Sep-2004 To: Dec-2005 )
Resigned Secretary: DINA BEA GRATT ( DOB: Dec-1954 From: Jun-2001 To: Jun-2001 )
Resigned Secretary: ANTHONY KATZ ( DOB: Oct-1968 From: Jun-2001 To: Jul-2002 )
Resigned Secretary: SHAMIM KAZENEH ( DOB: Feb-1983 From: Dec-2006 To: Mar-2010 )
Resigned Secretary: SCOTT MARSHALL ( From: Nov-2009 To: Apr-2011 )
Resigned Secretary: IAN PAUL MCDOUGALL ( DOB: Jan-1968 From: Jul-2002 To: Jul-2003 )
Resigned Secretary: NOMINEE COMPANY SECRETARIES LIMITED ( From: May-2001 To: May-2001 )
Resigned Secretary: TIMOTHY JOSEPH GERARD O'GORMAN ( DOB: May-1967 From: Dec-2005 To: Dec-2006 )
Resigned Secretary: DARYL MARC PATON ( DOB: May-1964 From: Jul-2003 To: Sep-2004 )
Persons of Significant Control:
Talktalk Corporate Limited, Soapworks Ordsall Lane, Salford, M5 3TT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)