EUROBELL (SOUTH WEST) LIMITED - LONDON


Overview

EUROBELL (SOUTH WEST) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EUROBELL (SOUTH WEST) LIMITED was incorporated 40 years ago on 29/02/1984 and has the registered number: 01796131. The accounts status is AUDIT EXEMPTION SUBSI.

EUROBELL (SOUTH WEST) LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 CURRENT
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
JOHN ERNEST SELLERS May 1943 British Director 1994-11-30 UNTIL 1995-09-21 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
ANTHONY WILLIAM PAUL STENHAM Jan 1932 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
MR DAVID THOMAS Apr 1947 British Director 2000-12-01 UNTIL 2002-01-22 RESIGNED
ALAN STUART MACDONALD ROBINSON Aug 1951 British Director 1993-11-25 UNTIL 1996-01-24 RESIGNED
MR TIMOTHY JOHN BROOKS JAGGARD Dec 1947 British Director 1996-02-08 UNTIL 1999-07-31 RESIGNED
MARKUS JOSEF LAQUA Mar 1963 German Director 1996-02-02 UNTIL 2000-12-18 RESIGNED
MARKUS JOSEF LAQUA Mar 1963 German Director 1996-02-08 UNTIL 1997-04-22 RESIGNED
GARY JAMES MITCHELL Jun 1965 British Director 1996-02-08 UNTIL 1996-11-21 RESIGNED
MR DEREK ARTHUR LICKORISH Apr 1951 British Director 1994-11-30 UNTIL 1996-07-26 RESIGNED
RAINER LINKE Aug 1950 German Director 1996-08-12 UNTIL 1998-04-21 RESIGNED
GAIL CAROLYN FARRIN ROBINSON Feb 1950 British Director 1994-11-30 UNTIL 1996-01-24 RESIGNED
SIR PETER MCLAY MILLS Sep 1921 British Director RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
MR EDWARD FRANCIS MADDEN Aug 1948 Canadian Director 1991-11-01 UNTIL 1993-11-25 RESIGNED
MR ANDREW MORRIS BLANKFIELD May 1962 British Secretary 1996-08-12 UNTIL 1997-10-02 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-12-15 UNTIL 2006-07-17 RESIGNED
MR GLENN BERNARD DOUGLAS WILLIAMS Dec 1953 British Secretary 1993-11-25 UNTIL 1995-06-28 RESIGNED
GERARD THOMAS MELIA British Secretary RESIGNED
MR DOUGLAS BARCLAY WRIGHT Jan 1956 British Secretary 1993-05-21 UNTIL 1993-11-25 RESIGNED
ALLAN RICHARDS Nov 1962 British Secretary 1995-06-28 UNTIL 1996-08-12 RESIGNED
ALLAN RICHARDS Nov 1962 British Secretary 1997-10-02 UNTIL 2000-12-15 RESIGNED
MR RICHARD NIGEL BARNES Sep 1944 British Director 1997-03-19 UNTIL 2000-05-30 RESIGNED
MR PETER JOHN WATLING CURTIS Dec 1946 British Director 1994-11-30 UNTIL 1995-12-19 RESIGNED
PHILIP ZACHARY FREEDMAN Jun 1957 American Director 2000-12-01 UNTIL 2002-01-22 RESIGNED
ANDREW GEORGE WYCLIFFE JACKSON Mar 1948 British Director 1996-08-12 UNTIL 1997-02-12 RESIGNED
SIR SIMON JAMES DAY Jan 1935 British Director RESIGNED
MR JOHN BARRY GAGE Apr 1938 Canadian Director RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
MR PETER DAVID HOOLE Aug 1937 British Director 1993-11-25 UNTIL 1996-01-31 RESIGNED
MR KENNETH EDMUND HOLMES May 1933 British Director RESIGNED
KLAUS HOFMANN Jan 1955 German Director 2000-04-13 UNTIL 2000-11-01 RESIGNED
MR ALAN STEWART CORNISH Apr 1944 British Director 1996-02-08 UNTIL 2000-03-29 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 2000-11-01 UNTIL 2006-03-03 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
LORD PETER ALLAN RENSHAW BLAKER Oct 1922 Director RESIGNED
MR JOHN ALBERT GORDON BONNER Oct 1942 British Director 1994-11-30 UNTIL 1995-09-21 RESIGNED
MR SEAMUS PETER COLLINS Sep 1959 British Director RESIGNED
MR ROBERT SCOTT COLBRAN Nov 1950 Canadian Director RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 2000-11-01 UNTIL 2004-02-18 RESIGNED
HORST GELLERT Oct 1939 German Director 1996-08-12 UNTIL 1997-04-22 RESIGNED
DAVID MUTTON Aug 1946 British Director 1994-11-30 UNTIL 1996-07-26 RESIGNED
STEPHEN PAUL JAGGARD Apr 1945 British Director 1994-11-30 UNTIL 1996-05-06 RESIGNED
MR MALCOLM JAMES RIDLEY Mar 1941 British Director 1993-11-25 UNTIL 1997-02-17 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 1996-02-08 UNTIL 1996-08-12 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurobell (Holdings) Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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