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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)

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