AT&T ISTEL - STUDLEY
Company Profile | Company Filings |
Overview
AT&T ISTEL is a Private Unlimited Company from STUDLEY ENGLAND and has the status: Active.
AT&T ISTEL was incorporated 26 years ago on 16/03/1998 and has the registered number: 03531467. The accounts status is FULL.
AT&T ISTEL was incorporated 26 years ago on 16/03/1998 and has the registered number: 03531467. The accounts status is FULL.
AT&T ISTEL - STUDLEY
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 | 31/12/2022 |
Registered Office
STUDLEY POINT
STUDLEY
WARWICKSHIRE
B80 7AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARK SMITH | Nov 1978 | British | Director | 2021-12-01 | CURRENT |
MR MICHAEL JOHN SPRINGHAM | May 1966 | British | Director | 2012-02-06 | CURRENT |
MR HANNIBAL JOSE SIMON LATUFF HERNANDEZ | Secretary | 2022-12-01 | CURRENT | ||
MR HANNIBAL JOSE SIMON LATUFF HERNANDEZ | May 1969 | English | Director | 2022-12-01 | CURRENT |
MR DAVID JOHN HAMMOND | Jan 1959 | British | Director | 2001-08-17 UNTIL 2002-11-21 | RESIGNED |
MR RICHARD DODSWORTH HIRST | Apr 1956 | British | Secretary | 2003-10-28 UNTIL 2009-12-09 | RESIGNED |
GEOFFREY PAUL SAUNDERS | May 1948 | British | Secretary | 1998-03-17 UNTIL 2003-10-27 | RESIGNED |
DEREK SIDNEY HALL | Nov 1939 | British | Director | 1998-10-01 UNTIL 2000-04-07 | RESIGNED |
MR MICHAEL KEVIN TAYLOR | Nov 1953 | British | Director | 2000-04-07 UNTIL 2003-04-09 | RESIGNED |
ROBERT CHARLES SCOTT | Mar 1947 | British | Director | 2000-02-02 UNTIL 2002-10-21 | RESIGNED |
NELSON ANDREW MURPHY | May 1960 | American | Director | 1998-03-31 UNTIL 1999-04-04 | RESIGNED |
KENNETH GEORGE MORGAN | May 1946 | British | Director | 2003-04-09 UNTIL 2006-02-28 | RESIGNED |
JOHN SALVADORE MESSORE | Nov 1963 | British | Director | 2006-02-28 UNTIL 2007-09-04 | RESIGNED |
JAMES ALLAN COLQUHOUN MACFARLANE | Feb 1948 | British | Director | 1998-03-31 UNTIL 1999-08-03 | RESIGNED |
MR JONATHAN ROGER MARSHALL | Jul 1967 | British | Director | 2007-12-05 UNTIL 2009-06-25 | RESIGNED |
RIZWAN KARA | Jul 1958 | French | Director | 2003-04-09 UNTIL 2005-03-15 | RESIGNED |
MR RICHARD DODSWORTH HIRST | Apr 1956 | British | Director | 2003-04-09 UNTIL 2009-12-09 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1998-03-16 UNTIL 1998-03-17 | RESIGNED | ||
CRISTINA FRANCHI | Feb 1953 | Italian | Director | 2002-10-21 UNTIL 2003-09-30 | RESIGNED |
PASCALE MARCELLE FROSSARD | Apr 1963 | French | Director | 2010-05-24 UNTIL 2022-11-30 | RESIGNED |
MRS KATHERINE CLARE EVANS | Feb 1965 | British | Director | 1998-04-01 UNTIL 2003-04-09 | RESIGNED |
ANDREW MARK EDISON | Nov 1966 | British | Director | 2005-08-08 UNTIL 2007-12-05 | RESIGNED |
MR WALTER GERARD DESOCIO | Jan 1955 | American | Director | 1998-03-31 UNTIL 1999-11-10 | RESIGNED |
MR PETER DALY | Oct 1967 | British | Director | 2009-06-25 UNTIL 2012-07-16 | RESIGNED |
MR IAN CROWTHER | Jul 1957 | British | Director | 2012-07-16 UNTIL 2021-11-30 | RESIGNED |
RALPH DAVIS BUTLER | Sep 1954 | British | Director | 1998-03-17 UNTIL 1998-09-30 | RESIGNED |
MR PHILIP STUART BATER | Jul 1955 | British | Director | 2007-10-08 UNTIL 2012-01-06 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1998-03-16 UNTIL 1998-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
At&T Inc | 2016-04-06 | Dallas Tx 75202 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |