Company information:
Verizon Connect Uk Limited (No: 05265904)
Address: READING INTERNATIONAL BUSINESS PARK, BASINGSTOKE ROAD, READING, BERKSHIRE, RG2 6DA, ENGLAND
Status: Active
Incorporated: 21-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CLARE BRENDA AITKENHEAD ( DOB: Sep-1965 From: Dec-2016 )
Current Director: PETER MITCHELL ( DOB: Jan-1973 From: Oct-2016 )
Resigned Director: ANTHONY ARNOLD ( DOB: Aug-1956 From: Nov-2004 To: Nov-2010 )
Resigned Director: WILLIAM BEAMISH ( From: Nov-2004 To: Nov-2010 )
Resigned Director: ANDREW FLETT ( From: Nov-2010 To: Nov-2011 )
Resigned Director: JOHN JOSEPH GOGGIN ( From: Nov-2004 To: Nov-2010 )
Resigned Director: JAMES KEATING ( DOB: Apr-1942 From: Oct-2004 To: Nov-2004 )
Resigned Director: KEN KEATING ( From: Nov-2004 To: Nov-2010 )
Resigned Director: STEPHEN LIFSHATZ ( From: Oct-2011 To: Dec-2016 )
Resigned Director: JOHN PAUL MOLAMPHY ( DOB: Sep-1972 From: Dec-2016 To: Sep-2023 )
Resigned Director: DAVID NORTON ( From: Aug-2007 To: Oct-2016 )
Resigned Director: JAMES TRAVERS ( From: Oct-2011 To: Dec-2016 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Oct-2004 To: May-2005 )
Resigned Secretary: KEN KEATING ( From: Oct-2004 To: Nov-2004 )
Resigned Secretary: ERIC MURPHY ( DOB: Jun-1950 From: Nov-2004 To: Aug-2007 )
Resigned Secretary: DAVID NORTON ( From: Aug-2007 To: Oct-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Verizon Uk Financing Limited, Reading International Business Park Basingstoke Road, Reading, RG2 6DA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-30)