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 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
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 |