Company information:
Onetel Telecommunications Limited (No: 04226697)
Address: SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT, UNITED KINGDOM
Status: Active
Incorporated: 06-Jan-2001
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 15-Feb-2025
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: Aug-2017 )
Current Secretary: TIMOTHY SIMON MORRIS ( DOB: Sep-1964 From: Dec-2005 )
Resigned Director: MICHAEL RICHARD ALEXANDER ( DOB: Nov-1947 From: Jun-2001 To: Feb-2003 )
Resigned Director: CHARLES BLIGH ( DOB: Mar-1968 From: Dec-2011 To: Sep-2012 )
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: IAN GRANT DAWSON ( DOB: Mar-1959 From: Jun-2001 To: Dec-2005 )
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: Jun-2001 To: Dec-2005 )
Resigned Director: DAVID CARRUTH GOLDIE ( DOB: Aug-1963 From: Sep-2010 To: Sep-2012 )
Resigned Director: DIANA MARY HARDING ( DOB: Nov-1967 From: Sep-2010 To: Sep-2012 )
Resigned Director: FRASER HENDERSON ( DOB: Oct-1972 From: Jun-2001 To: Jun-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: NIGEL JEREMY LANGSTAFF ( DOB: Dec-1968 From: Dec-2005 To: Jan-2010 )
Resigned Director: RAYMOND CHARLES ALEXANDRE LECLERCQ ( DOB: Mar-1968 From: Apr-2002 To: Dec-2005 )
Resigned Director: JAMES ANDREW DONALD MACDONALD ( From: Jun-2001 To: Jun-2001 )
Resigned Director: STEPHEN MAKIN ( From: Jul-2013 To: Nov-2014 )
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: RICHARD JOHN SMELT ( DOB: Jun-1957 From: Dec-2005 To: Nov-2007 )
Resigned Director: AMY STIRLING ( DOB: Aug-1969 From: Sep-2010 To: Jul-2013 )
Resigned Director: ROGER WILLIAM TAYLOR ( DOB: Nov-1964 From: Dec-2005 To: Nov-2009 )
Resigned Director: JONATHAN GILES THACKRAY ( DOB: Dec-1973 From: Sep-2022 To: Feb-2023 )
Resigned Director: IAIN WILLIAM TORRENS ( DOB: Aug-1968 From: Jan-2015 To: Aug-2017 )
Resigned Secretary: CENTRICA SECRETARIES LIMITED ( From: Jun-2001 To: Dec-2005 )
Resigned Secretary: FRASER HENDERSON ( DOB: Oct-1972 From: Jun-2001 To: Jun-2001 )
Resigned Secretary: SCOTT MARSHALL ( From: Nov-2009 To: Apr-2011 )
Resigned Secretary: SCOTT MARSHALL ( From: Nov-2009 To: Apr-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Talktalk Corporate Limited, 11 Evesham Street, London, W11 4AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)