Company information:
Gamma Telecom Holdings Limited (No: 04287779)
Address: THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
Status: Active
Incorporated: 14-Sep-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ANDREW SCOTT JAMES BELSHAW ( DOB: Jul-1974 From: Oct-2014 )
Current Director: WILLIAM THOMAS CASTELL ( DOB: Sep-1978 From: Jul-2022 )
Current Director: WILLIAM THOMAS CASTELL ( DOB: Sep-1978 From: Jul-2022 )
Current Director: DAVID JOHN WILLIAMS ( DOB: Sep-1986 From: Mar-2023 )
Current Secretary: RACHAEL ALEXANDRA MATZOPOULOS ( From: Mar-2023 )
Resigned Director: PAUL LANCELOT BANNER ( DOB: Oct-1952 From: Sep-2002 To: Mar-2007 )
Resigned Director: STEVEN JOHN BURTON ( DOB: Aug-1962 From: May-2007 To: Nov-2014 )
Resigned Director: PING WAH CHOW ( From: Mar-2005 To: Jan-2008 )
Resigned Director: PHILIP CORBISHLEY ( DOB: Aug-1953 From: Dec-2001 To: Mar-2007 )
Resigned Director: MATTHEW WERDMULLER DE VILLIERS ( DOB: Jan-1964 From: May-2007 To: Dec-2009 )
Resigned Director: ROBERT MCKENZIE FALCONER ( DOB: May-1951 From: Sep-2005 To: Jun-2018 )
Resigned Director: MALCOLM CHARLES GODDARD ( DOB: Sep-1956 From: Apr-2018 To: Mar-2023 )
Resigned Director: HALCO MANAGEMENT LIMITED ( From: Sep-2001 To: Jan-2002 )
Resigned Director: OWEN RICHARD JONATHAN ( From: Feb-2013 To: May-2014 )
Resigned Director: TERENCE BOO KHENG KHOO ( From: Jan-2002 To: Dec-2009 )
Resigned Director: KHOON HO KUOK ( From: Sep-2002 To: May-2003 )
Resigned Director: KHOON EAN KUOK ( From: May-2003 To: Nov-2014 )
Resigned Director: CHARLES STUART MCGREGOR ( DOB: Dec-1957 From: Jan-2007 To: Nov-2011 )
Resigned Director: MICHAEL SOFAER ( From: Sep-2002 To: Jul-2012 )
Resigned Director: GERARD ANTHONY SREEVES ( DOB: Apr-1959 From: Sep-2005 To: Oct-2014 )
Resigned Director: MICHAEL JOHN CHRISTOPHER STONE ( DOB: May-1936 From: Jan-2003 To: Nov-2014 )
Resigned Director: CHARLES ROBERT HENRY STONE ( DOB: Oct-1966 From: Jan-2003 To: Nov-2014 )
Resigned Director: ANDREW JONATHAN STONE ( DOB: Nov-1970 From: Mar-2011 To: Aug-2018 )
Resigned Director: ANDREW GEORGE TAYLOR ( DOB: Dec-1968 From: Aug-2018 To: Jul-2022 )
Resigned Director: KAI-CHI TSE ( From: Jan-2008 To: Nov-2014 )
Resigned Director: TIMOTHY JAMES WHYTE ( DOB: Jun-1974 From: Mar-2004 To: Oct-2008 )
Resigned Director: GRAHAM HECMOND WONG ( From: May-2003 To: Mar-2005 )
Resigned Director: LONG PENG WU ( DOB: Jul-1953 From: Jul-2011 To: Nov-2018 )
Resigned Secretary: MALCOLM CHARLES GODDARD ( From: Oct-2014 To: Mar-2023 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Sep-2001 To: Dec-2001 )
Resigned Secretary: JAMES DOUGLAS HOLDER ( DOB: Jun-1954 From: Dec-2001 To: Jan-2002 )
Resigned Secretary: ALAN ANDREW LISTER ( DOB: Nov-1947 From: Jan-2002 To: Jun-2005 )
Resigned Secretary: GERARD ANTHONY SREEVES ( DOB: Apr-1959 From: Jun-2005 To: Oct-2014 )
Persons of Significant Control:
Gamma Communications Plc, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-21)
Gamma Group Holdings Limited, The Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-21)