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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)

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