Company information:
Cpw Network Services Limited (No: 05408812)
Address: SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT, UNITED KINGDOM
Status: Active
Incorporated: 31-Mar-2005
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: KATE FERRY ( DOB: Feb-1973 From: Feb-2018 )
Current Director: TRISTIA ADELE HARRISON ( DOB: Feb-1973 From: Aug-2017 )
Current Director: JAMES DONALD SMITH ( DOB: Feb-1977 From: Apr-2023 )
Current Secretary: TIMOTHY SIMON MORRIS ( DOB: Sep-1964 From: Dec-2006 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: RANDALL JAMES BOE ( DOB: Nov-1962 From: Apr-2005 To: Sep-2005 )
Resigned Director: GEOFFREY DAVID GRANVILLE CARR ( From: Feb-2006 To: Dec-2006 )
Resigned Director: DAN CONSTANDA ( From: Jul-2006 To: Dec-2006 )
Resigned Director: CLIVE DORSMAN ( DOB: Aug-1960 From: Sep-2010 To: Feb-2013 )
Resigned Director: PHIL JOHN EAYRES ( DOB: Feb-1969 From: Mar-2021 To: Feb-2024 )
Resigned Director: DAVID CARRUTH GOLDIE ( DOB: Aug-1963 From: Sep-2010 To: Feb-2013 )
Resigned Director: DIANA MARY HARDING ( From: Sep-2010 To: Feb-2013 )
Resigned Director: MARK HOLLISTER ( DOB: Feb-1962 From: Feb-2008 To: Feb-2009 )
Resigned Director: NIGEL JEREMY LANGSTAFF ( DOB: Dec-1968 From: Dec-2006 To: Jan-2010 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Mar-2005 To: Apr-2005 )
Resigned Director: STEPHEN MAKIN ( From: Jul-2013 To: Nov-2014 )
Resigned Director: COLIN JOHN MCQUADE ( From: Feb-2006 To: Dec-2006 )
Resigned Director: TIMOTHY SIMON MORRIS ( DOB: Sep-1964 From: Dec-2006 To: Sep-2010 )
Resigned Director: TIMOTHY SIMON MORRIS ( DOB: Sep-1964 From: Feb-2013 To: Feb-2018 )
Resigned Director: ANDREW PINNINGTON ( From: Dec-2006 To: Oct-2007 )
Resigned Director: GILES RICHARD LOVELL SPACKMAN ( From: Apr-2005 To: Dec-2006 )
Resigned Director: AMY STIRLING ( DOB: Aug-1969 From: Sep-2010 To: Jul-2013 )
Resigned Director: JONATHAN ANDREW STONE ( DOB: Mar-1968 From: Sep-2010 To: Feb-2013 )
Resigned Director: STEPHEN MARK SWAD ( From: Apr-2005 To: Sep-2005 )
Resigned Director: ROGER WILLIAM TAYLOR ( DOB: Nov-1964 From: Dec-2006 To: Jul-2009 )
Resigned Director: JONATHAN GILES THACKRAY ( DOB: Dec-1973 From: Sep-2022 To: Feb-2023 )
Resigned Director: JAMES THOMAS ( From: Jan-2010 To: Jul-2010 )
Resigned Director: KAREN ANN THOMSON ( DOB: Sep-1961 From: Sep-2005 To: Nov-2006 )
Resigned Director: IAIN WILLIAM TORRENS ( DOB: Aug-1968 From: Jan-2015 To: Aug-2017 )
Resigned Director: DIANE ROHLEDER WATKINSON ( From: Apr-2005 To: Sep-2005 )
Resigned Director: DAVID WOLFFE ( DOB: Jun-1963 From: Apr-2005 To: Dec-2006 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: SCOTT MARSHALL ( From: Mar-2010 To: Apr-2011 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Mar-2005 To: Apr-2005 )
Resigned Secretary: ANTHONY EDWARD WALES ( DOB: Dec-1955 From: Apr-2005 To: Dec-2006 )
Persons of Significant Control:
Talktalk Communications 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)