TERNHILL COMMUNICATIONS LIMITED - NEWBURY


Company Profile Company Filings

Overview

TERNHILL COMMUNICATIONS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
TERNHILL COMMUNICATIONS LIMITED was incorporated 27 years ago on 12/08/1996 and has the registered number: 03236874. The accounts status is DORMANT.

TERNHILL COMMUNICATIONS LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

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
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-04-01 CURRENT
DIANE MCINTYRE Sep 1973 British Director 2012-10-31 CURRENT
MR DAVID NIGEL EVANS Jan 1966 British Director 2013-07-30 CURRENT
PENNY ANN SMITH British Secretary 2000-05-03 UNTIL 2002-07-31 RESIGNED
MR PETER LESLIE SMITH Dec 1959 British Secretary 1997-01-02 UNTIL 2000-05-03 RESIGNED
GARTH HOWARD WRIGHT May 1963 British Secretary 2006-02-21 UNTIL 2013-03-31 RESIGNED
MR ANTHONY VINCENT DEARDEN Sep 1945 British Secretary 2002-09-01 UNTIL 2003-09-19 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2003-09-19 UNTIL 2006-02-21 RESIGNED
K & S SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-12 UNTIL 1997-01-02 RESIGNED
K & S DIRECTORS LIMITED Corporate Nominee Director 1996-08-12 UNTIL 1997-01-02 RESIGNED
RICHARD HUGH CUNNINGHAM Apr 1960 British Secretary 2002-07-31 UNTIL 2002-08-31 RESIGNED
MR TIMOTHY PIERS RADFORD Dec 1960 British Director 2002-07-31 UNTIL 2003-09-19 RESIGNED
MR NICHOLAS JONATHAN READ Sep 1964 British Director 2003-09-19 UNTIL 2008-12-01 RESIGNED
MARTIN JOHN PURKESS Mar 1967 British Director 2009-06-30 UNTIL 2013-07-30 RESIGNED
KENNETH ROY MCGEORGE Sep 1948 British Director 2003-09-19 UNTIL 2005-03-31 RESIGNED
DR THOMAS NOWAK Feb 1964 German Director 2009-06-30 UNTIL 2010-11-30 RESIGNED
MATTHEW JOHN SANDFORD Jun 1967 British Director 1997-01-02 UNTIL 2002-07-31 RESIGNED
EMANUELE TOURNON Mar 1960 Italian Director 2005-01-10 UNTIL 2007-07-31 RESIGNED
JOHN RAYMOND TOWNSEND Oct 1962 British Director 2003-12-15 UNTIL 2005-01-13 RESIGNED
MR DENYS WILLIAM WEBB Dec 1963 British Director 2003-09-19 UNTIL 2007-04-30 RESIGNED
MR SIMON CHRISTOPHER LEE Jul 1963 British Director 2007-05-01 UNTIL 2009-06-30 RESIGNED
MR PETER LESLIE SMITH Dec 1959 British Director 1997-01-02 UNTIL 2000-05-03 RESIGNED
PENNY ANN SMITH British Director 2000-05-03 UNTIL 2002-07-31 RESIGNED
RICHARD WOLFGANG HENRY SCHÄFER Mar 1971 British Director 2010-11-30 UNTIL 2012-10-31 RESIGNED
MR MARK EVANS Feb 1969 British Director 2007-12-01 UNTIL 2009-06-30 RESIGNED
NIGEL BROCKLEHURST Jun 1963 British Director 2003-09-19 UNTIL 2004-08-01 RESIGNED
MR CHRISTIAN PHILIP QUENTIN ALLEN Aug 1962 British Director 2007-08-01 UNTIL 2010-11-30 RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2010-11-30 UNTIL 2014-09-26 RESIGNED
HELEN CASTLE Aug 1968 British Director 1999-10-01 UNTIL 2000-05-03 RESIGNED
PAUL CHESWORTH May 1966 British Director 2004-08-01 UNTIL 2006-08-31 RESIGNED
JONATHAN CHARLES FERGUSON Dec 1963 British Director 1997-01-28 UNTIL 1999-03-09 RESIGNED
RICHARD HUGH CUNNINGHAM Apr 1960 British Director 2002-07-31 UNTIL 2003-09-19 RESIGNED
MATTHEW CRABTREE Jun 1969 British Director 1999-10-01 UNTIL 2000-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Business Solutions Limited 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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