Cross Check

T3 TELECOMMUNICATIONS LIMITED

Company Number

03659931

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

VODAFONE CORPORATE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN United Kingdom

SMITH, Neil Colin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN
Country of Residence
United Kingdom

VODAFONE CORPORATE SECRETARIES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN United Kingdom

BREWER, Dina

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15-25 Artillery Lane London E1 7LP

CARVALHO, Gregory Benedict

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Goldlay Avenue Chelmsford Essex CM2 0TL

COOPER, Nicholas Ian

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7th Floor The Point 37 North Wharf Road London W2 1LA

HANSCOMB, Heledd Mair

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Casewick Road London SE27 0TB

MCKELVIE, Andrew Laurence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 Osborne Road Brighton East Sussex BN1 6LU

MOORE, Paul Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom

DMCS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
7 Leonard Street London EC2A 4AQ

BELDHAM, Derek Paul

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Kestrel House Grant Road London SW11 2NG

COOPER, Nicholas Ian

Date of Birth
Role
Resigned
Director
Occupation
Group General Counsel & Co Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 26 Red Lion Square London WC1R 4HQ
Country of Residence
Uk

DAVIS, Philip Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom
Country of Residence
United Kingdom

FRANCIS, Nathan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Warren Road Twickenham Middlesex TW2 7DH

GIBSON, Ian Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanmore House 3 Silverdale Road Burgess Hill West Sussex RH15 0ED
Country of Residence
England

HUET, Stephane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Canfield Gardens Garden Flat London NW6 3DY

JENSEN, Jeremy Michael Jorgen Malherbe

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chiswick Quay London W4 3UR
Country of Residence
England

KINCH, Alan Royston

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom
Country of Residence
United Kingdom

KOUYOUMDJIAN, Rafi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Bis Rue Dombasle Paris Paris 15 France

MAYHEW, Kevin Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Ferndale Road Banstead Surrey SM7 2EX

MORGAN, Nicola Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Farnham Road Guildford Surrey GU2 4PE

MYERS, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Colemans Wharf 45 Morris Road London E14 6PA

NORMAN, Archibald John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forbury Road Reading Berkshire RG1 3JH

O'HARE, Eamonn

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oldbury Court Houston Way Crowthorne Berkshire RG45 6BY

PHILLIP, Kerry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN
Country of Residence
United Kingdom

PLUTHERO, John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside House Cain Road Bracknell Berkshire RG12 1XL
Country of Residence
United Kingdom

RASMUSSON, John Frank

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Croft House 20 Rosecroft Road London NW3 7QB

ROBINSON, Jonathan Bruce

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House 11a Western Road Henley On Thames Oxfordshire RG9 1JL

SEMSKI, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Routh Lane Tilehurst Berkshire RG30 4JY

SHOWELL, Steven David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN
Country of Residence
England

SUKORNYK, Gregory James Firth

Date of Birth
Role
Resigned
Director
Occupation
C.E.O.
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Peel Street London W8 7PD

TAYLOR, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Gloucester Avenue Primrose Hill London NW1 8LB

TRENT, William Edward James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Rosslyn Hill Hampstead London NW3 5UQ
Country of Residence
United Kingdom

WICKHAM, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Galleons 16 Homestead Road Orpington Kent BR6 6HW
Country of Residence
England

DMCS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 Leonard Street London EC2A 4AQ

Energis Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN United Kingdom