BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED - SALFORD


Company Profile Company Filings

Overview

BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610028. The accounts status is SMALL and accounts are next due on 31/12/2023.

BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED - SALFORD

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 31/12/2021 31/12/2023

Registered Office

2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SWISSCOM (UK) LIMITED (until 29/09/2005)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CéDRIC FRANçOISE ERIC GRANDJEAN Aug 1974 Belgian Director 2019-03-01 CURRENT
MATTEO GATTA Jan 1969 Belgian Director 2021-02-01 CURRENT
YUANESE BEN ABDESLAM AAZIBOU Sep 1972 Belgian Director 2022-01-31 CURRENT
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 1998-08-05 UNTIL 1998-11-12 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1998-08-05 UNTIL 1998-11-12 RESIGNED
THOMAS ACKERMANN Swiss Secretary 2005-05-31 UNTIL 2005-09-16 RESIGNED
JORG BAUMANN Swiss Secretary 2000-01-31 UNTIL 2000-09-01 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1998-08-05 UNTIL 1998-11-12 RESIGNED
PHILIP CUNNINGHAM British Secretary 1998-10-12 UNTIL 2000-01-31 RESIGNED
CAROLINE JORGENSEN British Secretary 2007-06-25 UNTIL 2008-06-20 RESIGNED
MIRIAM MUELLER Swiss Secretary 2001-04-18 UNTIL 2004-06-30 RESIGNED
DIANA BEATRICE TRICK HOCHSTRASSER Swiss Secretary 2004-06-30 UNTIL 2005-05-31 RESIGNED
MANUELA THEILER Swiss Secretary 2000-09-01 UNTIL 2001-04-18 RESIGNED
KATHELIJNE AGNES MARIA LUDWINA WINDERICKX Belgian Secretary 2005-09-16 UNTIL 2007-06-25 RESIGNED
FR??D??RIC ETIENNE SALMON Sep 1972 Belgian Director 2015-07-17 UNTIL 2019-03-01 RESIGNED
JOHAN ALBERT MAURICE MARIA JOZEF WOUTERS Jan 1957 Belgian Director 2005-09-16 UNTIL 2022-01-31 RESIGNED
NICLAS WILHELM WALTER Jan 1965 Swiss Director 1998-10-12 UNTIL 1999-01-14 RESIGNED
PATRICK HUBERT GUILLAUME ADRIEN MATHIEU VERDINGH Mar 1961 Belgian Director 2005-09-16 UNTIL 2015-07-17 RESIGNED
ROLAND KARL STAUBLI Aug 1959 Swiss Director 2000-09-01 UNTIL 2000-11-30 RESIGNED
LORNE RUPERT SOMERVILLE Nov 1963 British Director 1998-10-12 UNTIL 2000-09-01 RESIGNED
MARKUS JOHANNES SCHUPBACH Nov 1964 Swiss Director 2002-04-29 UNTIL 2005-09-16 RESIGNED
BRIDGET PATRICIA COSGRAVE Jul 1961 Irish Director 2005-09-16 UNTIL 2007-06-25 RESIGNED
MARIO ALOIS ROSSI Nov 1960 Swiss Director 2000-09-01 UNTIL 2005-09-16 RESIGNED
DANIEL MIGNOT Dec 1946 Swiss Director 1999-01-20 UNTIL 2005-09-16 RESIGNED
DANIEL PIERRE KURGAN Sep 1965 Belgian Director 2007-06-25 UNTIL 2021-01-26 RESIGNED
KURT MANFRED HOHLER Feb 1959 Swiss Director 1998-10-12 UNTIL 1999-01-19 RESIGNED
BERNHARD WILFRED JOHN BAER Nov 1965 German Director 2000-11-30 UNTIL 2002-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proximus Sa 2016-04-06 27 B - 1030 Bruxelles   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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