Company information:
Talktalk Direct Limited (No: 05303195)
Address: SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT, UNITED KINGDOM
Status: Active
Incorporated: 12-Feb-2004
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 20-Dec-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: TIMOTHY SIMON MORRIS ( DOB: Sep-1964 From: Jun-2005 )
Resigned Director: MICHAEL GRAEME ALEXANDER WALL ( DOB: Apr-1969 From: Mar-2005 To: Jan-2006 )
Resigned Director: CHARLES BLIGH ( DOB: Mar-1968 From: Dec-2011 To: Sep-2012 )
Resigned Director: RICHARD PAUL BURNS ( DOB: Oct-1957 From: May-2005 To: Dec-2005 )
Resigned Director: RICHARD JOHN COLLIER ( DOB: Sep-1960 From: Jun-2006 To: Jan-2010 )
Resigned Director: PHIL JOHN EAYRES ( DOB: Feb-1969 From: Mar-2021 To: Feb-2024 )
Resigned Director: DAVID CARRUTH GOLDIE ( DOB: Aug-1963 From: Mar-2005 To: Sep-2012 )
Resigned Director: DIANA MARY HARDING ( DOB: Nov-1967 From: Sep-2010 To: Sep-2012 )
Resigned Director: PAUL STEPHEN LAWTON ( DOB: Mar-1966 From: Sep-2010 To: Dec-2011 )
Resigned Director: PAUL STEPHEN LAWTON ( DOB: Mar-1966 From: Sep-2010 To: Dec-2011 )
Resigned Director: ALASDAIR MCLEISH ( From: Feb-2006 To: Jul-2010 )
Resigned Director: TIMOTHY SIMON MORRIS ( DOB: Sep-1964 From: Dec-2004 To: May-2005 )
Resigned Director: TIMOTHY SIMON MORRIS ( DOB: Sep-1964 From: Jul-2013 To: Feb-2018 )
Resigned Director: RICHARD JOHN SMELT ( DOB: Jun-1957 From: Mar-2005 To: Nov-2007 )
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: GEOFFREY PAUL WILSON ( From: Sep-2010 To: Sep-2012 )
Resigned Secretary: SCOTT MARSHALL ( From: Nov-2009 To: Apr-2011 )
Resigned Secretary: TIMOTHY JOSEPH GERARD OGORMAN ( From: Dec-2004 To: Dec-2006 )
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)