SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED - HOOK
Overview
SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED was incorporated 35 years ago on 03/05/1989 and has the registered number: 02378768. The accounts status is FILING EXEMPTION SUBS.
SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED was incorporated 35 years ago on 03/05/1989 and has the registered number: 02378768. The accounts status is FILING EXEMPTION SUBS.
SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED - HOOK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
MEDIA HOUSE
HOOK
HAMPSHIRE
RG27 9UP
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 |
---|---|---|---|---|---|
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 | CURRENT |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 | CURRENT |
GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 | CURRENT | ||
CLIVE BURNS | Mar 1958 | Secretary | 2000-08-01 UNTIL 2006-07-17 | RESIGNED | |
DAVID RAYNOR VAN VALKENBURG | May 1942 | American | Director | 1997-06-30 UNTIL 1999-03-16 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
MR PETER JOSEPH MARTIN | Mar 1946 | American | Director | RESIGNED | |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
ALAN MICHELS | Mar 1950 | British | Director | 1995-10-03 UNTIL 1996-07-31 | RESIGNED |
DREW ALOYSIUS ROY | Jun 1946 | American | Director | 1995-05-30 UNTIL 1995-10-03 | RESIGNED |
LYNN CHARLES REXROTH | Feb 1939 | American | Director | 1996-07-31 UNTIL 1997-06-30 | RESIGNED |
JOHN MICHAEL TURNER | Jan 1949 | American | Director | RESIGNED | |
MS VICTORIA MARY HULL | Mar 1962 | British | Secretary | 1995-10-03 UNTIL 1998-09-29 | RESIGNED |
MR GREGORY JAMES CHRISTOFFEL | Aug 1948 | American | Secretary | RESIGNED | |
MR ANDREW SUGDEN | Jan 1960 | British | Secretary | 1993-03-25 UNTIL 1995-10-03 | RESIGNED |
MR JOHN MICHAEL LAVER | Mar 1942 | British | Secretary | 1998-09-29 UNTIL 2000-08-01 | RESIGNED |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2006-07-17 UNTIL 2010-04-30 | RESIGNED | ||
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Director | 2006-09-12 UNTIL 2010-04-30 | RESIGNED | ||
VIRGIN MEDIA DIRECTORS LIMITED | Corporate Director | 2006-04-12 UNTIL 2010-04-30 | RESIGNED | ||
CHARLES JAMES BURDICK | Jun 1951 | British-American | Director | 1997-03-03 UNTIL 2004-02-18 | RESIGNED |
MR STEPHEN JAMES DAVIDSON | Jul 1955 | British | Director | 1995-10-03 UNTIL 1998-04-24 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
MICHAEL NEWELL GILLIAM | Apr 1952 | Us | Director | RESIGNED | |
MR ROBERT HOMER GLASER | Mar 1939 | Us Citizen | Director | RESIGNED | |
STEPHEN SANDS COOK | Apr 1960 | British | Director | 2000-08-18 UNTIL 2006-03-03 | RESIGNED |
MR GREGORY JAMES CHRISTOFFEL | Aug 1948 | American | Director | RESIGNED | |
MR ANTHONY KIM ILLSLEY | Jul 1956 | British | Director | 1998-09-29 UNTIL 2000-04-19 | RESIGNED |
LESLEY BOWDEN | Oct 1967 | British | Director | 1993-12-15 UNTIL 1994-04-21 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
DANNY FRANK BRYAN | Mar 1949 | American | Director | 1995-10-03 UNTIL 1996-01-01 | RESIGNED |
GERARD JOSEPH HOWE | Apr 1955 | American | Director | 1993-08-10 UNTIL 1995-10-03 | RESIGNED |
ANTHONY WILLIAM PAUL STENHAM | Jan 1932 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
MR ANDREW SUGDEN | Jan 1960 | British | Director | RESIGNED | |
MR RONALD MARION JENNINGS | Jul 1941 | Us Citizen | Director | RESIGNED | |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 1998-09-29 UNTIL 2000-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telewest Communications (Midlands And North West) 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 |