Cross Check

TALKTALK TECHNOLOGY LIMITED

Company Number

03531818

Private limited company
Dissolved
OverviewPeopleRelated
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MORRIS, Timothy Simon

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Soapworks Ordsall Lane Salford M5 3TT United Kingdom

EAYRES, Phil John, Mr

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Soapworks Ordsall Lane Salford M5 3TT United Kingdom
Country of Residence
United Kingdom

HARRISON, Tristia Adele

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Soapworks Ordsall Lane Salford M5 3TT United Kingdom
Country of Residence
England

BURNS, Richard Paul

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Cattle End Silverstone Towcester Northamptonshire NN12 8UX

HOFFMAN, Michael Gordon

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6406 Meadow Road Dallas Texas 75230 Usa

MARSHALL, Scott

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Evesham Street London W11 4AR United Kingdom

A G REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
150 Aldersgate Street London EC1A 4EJ

HS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Spencer Parade Northampton Northamptonshire NN1 5AB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALEXANDER WALL, Michael Graeme

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Tavistock Road London W11

ATKINSON, Hollis Ray

Date of Birth
Role
Resigned
Director
Occupation
Telecom Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Wooded Gate Drive Dallas 75230 Texas Usa FOREIGN

BURNS, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cattle End Silverstone Towcester Northamptonshire NN12 8UX
Country of Residence
United Kingdom

DORSMAN, Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Evesham Street London W11 4AR United Kingdom
Country of Residence
United Kingdom

EGGER, Gary Douglas

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1739 Crescent Lane Duncanville Texas 75137 United States

FERRY, Kate

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Soapworks Ordsall Lane Salford M5 3TT United Kingdom
Country of Residence
United Kingdom

GOLDIE, David Carruth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. Stonecroft, Firs Lane, Appleton Warrington Cheshire WA4 5LD
Country of Residence
England

HARDING, Diana Mary, Baroness

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Evesham Street London W11 4AR United Kingdom
Country of Residence
United Kingdom

HOFFMAN, Michael Gordon

Date of Birth
Role
Resigned
Director
Occupation
Telecom Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4204 Rosa Court Dallas Texas 75220 Usa

HUGHES, Ronald Lee

Date of Birth
Role
Resigned
Director
Occupation
Telecom Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Jenkins Road Aledo Texas 76008 Usa

MCALEER, Kevin W

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17516 Oak Mount Place Dallas Texas 75229 United States

MCARTHUR, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Evesham Street London W11 4AR United Kingdom
Country of Residence
United Kingdom

MCLEISH, Alasdair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Green Church Stowe Northampton NN7 4SN
Country of Residence
United Kingdom

MITCHELL JR, Alvie Joe

Date of Birth
Role
Resigned
Director
Occupation
Telecom Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10235 Strait Lane Dallas 75229 TEXAS Usa

MORRIS, Timothy Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Evesham Street London W11 4AR United Kingdom
Country of Residence
England

SMELT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House 100 High Street Wargrave Reading Berkshire RG10 8DE

STIRLING, Amy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Evesham Street London W11 4AR United Kingdom
Country of Residence
England

STONE, Jonathan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Evesham Street London W11 4AR United Kingdom
Country of Residence
United Kingdom

TARTE BOOTH, Michael

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Connaught House 4 Riley Road Tilehurst Reading Berkshire RG30 4UX

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Talktalk Corporate Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Soapworks Ordsall Lane Salford M5 3TT United Kingdom