BRENTSIDE COMMUNICATIONS LIMITED - BRENTFORD


Company Profile Company Filings

Overview

BRENTSIDE COMMUNICATIONS LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
BRENTSIDE COMMUNICATIONS LIMITED was incorporated 38 years ago on 20/02/1986 and has the registered number: 01991595. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRENTSIDE COMMUNICATIONS LIMITED - BRENTFORD

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12TH FLOOR GW1 GREAT WEST HOUSE
BRENTFORD
MIDDLESEX
TW8 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WILLIAM JONES Oct 1959 British Director 2023-02-02 CURRENT
MR ANDREW MURPHY Apr 1976 Irish Director 2023-07-31 CURRENT
MR THOMAS DAVY Apr 1972 Irish Director 2023-07-31 CURRENT
MR ANDREW WILLIAM MICHAEL REICHER Feb 1954 British Director 1996-07-12 UNTIL 1996-10-16 RESIGNED
DR BARRY JAMES MULADY Mar 1947 British Director 2000-06-23 UNTIL 2014-11-13 RESIGNED
STAN SECH Sep 1943 American Director 1996-07-12 UNTIL 2000-02-01 RESIGNED
DANIEL WILLIAM SASAKI Jul 1963 Us Citizen Director 1996-07-12 UNTIL 2000-09-05 RESIGNED
ANDREW JAMES SANGSTER Mar 1958 British Director 1995-02-15 UNTIL 1996-07-12 RESIGNED
MR. HUGH ADAMS SIMON Sep 1944 British Director 2003-01-27 UNTIL 2011-03-31 RESIGNED
MARK RODEN Jun 1960 Irish Director 2000-10-04 UNTIL 2003-01-27 RESIGNED
BRIAN MICHAEL HENRY PRESBURY Sep 1949 British Director 1995-02-15 UNTIL 1996-07-12 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2015-01-14 UNTIL 2016-11-14 RESIGNED
MR GRAHAME ROBERT PURVIS Apr 1951 United Kingdom Director RESIGNED
MR JAMIE LEIGH RADFORD Nov 1975 British Director 2015-09-03 UNTIL 2016-09-01 RESIGNED
FREDERICK SMITH Jul 1942 American Director 2000-09-05 UNTIL 2003-01-27 RESIGNED
RICHARD REISS Mar 1944 Us Citizen Director 1996-07-12 UNTIL 2000-05-11 RESIGNED
JAMES HENRY REYNOLDS Jun 1951 British Director 1995-02-15 UNTIL 1996-07-12 RESIGNED
MR JAMES ALLAN READ Jan 1950 American Director 1996-08-12 UNTIL 2000-05-11 RESIGNED
MRS SARAH MEDCALF Secretary 2011-03-24 UNTIL 2014-11-13 RESIGNED
MARY BRIDGET MOLYNEUX British Secretary 1996-01-19 UNTIL 1996-07-12 RESIGNED
MICHAEL JOHN TAYLOR Jun 1956 British Secretary RESIGNED
STEPHEN EDWARD LYELL Dec 1962 British Secretary 1993-09-06 UNTIL 1994-04-25 RESIGNED
PETER JOHN GODDARD DICKINSON British Secretary 1994-04-25 UNTIL 1995-02-15 RESIGNED
MR CHRISTOPHER JOHN ATHERSYCH Apr 1952 Secretary 1995-02-15 UNTIL 1996-01-19 RESIGNED
MR. HUGH ADAMS SIMON Sep 1944 British Secretary 1996-07-12 UNTIL 2011-03-24 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-11-13 UNTIL 2023-07-31 RESIGNED
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2015-01-14 UNTIL 2015-09-03 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2014-11-13 UNTIL 2020-06-29 RESIGNED
JOSE LUIS LASTRES May 1957 British Director 1996-01-19 UNTIL 1996-07-12 RESIGNED
MR CHRISTOPHER WILLIAM JONES Oct 1959 British Director 2003-01-27 UNTIL 2014-11-13 RESIGNED
DAVID HENNING Oct 1941 British Director 2000-06-23 UNTIL 2003-01-27 RESIGNED
JOHN STEPHEN HARRISON Nov 1948 American Director 1996-07-12 UNTIL 1996-10-16 RESIGNED
JOHN ROBERT FUGATE Nov 1960 American Director RESIGNED
JANICE FUELLHART Dec 1947 Us Citizen Director 1996-07-12 UNTIL 2002-02-20 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-09-01 UNTIL 2017-02-28 RESIGNED
MICHAEL FRAWLEY Sep 1961 British Director 2000-05-11 UNTIL 2000-10-04 RESIGNED
JAMES COWAN Mar 1974 British Director 2017-01-26 UNTIL 2023-05-02 RESIGNED
JACQUES COUVAS Aug 1946 French Director 1994-04-12 UNTIL 1995-07-21 RESIGNED
MR DAVID JOHN SMALL Apr 1946 United Kingdom Director RESIGNED
MR JOHN CHESTER BOTTS Jan 1941 American Director 1996-10-16 UNTIL 1999-10-21 RESIGNED
CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2021-05-28 RESIGNED
MR RODNEY PHILIP ATTWOOLL Apr 1942 British Director RESIGNED
ALEXANDER CONSTANTINE BASIL D'JANOEFF Mar 1952 British Director 1996-10-16 UNTIL 2000-05-12 RESIGNED
MR JOHN QUINTIN MCCALL Jul 1957 British Director 2003-01-27 UNTIL 2014-11-13 RESIGNED
MR DOMINIC JOHN LAYDEN Aug 1959 Irish Director RESIGNED
MR STEWART CHARLES PORTER British Director RESIGNED
ANDREW JAMES TIMLIN Sep 1977 British Director 2020-06-29 UNTIL 2021-05-28 RESIGNED
JUDITH ANN THOMPSON Jul 1950 American Director 1995-08-14 UNTIL 1996-07-12 RESIGNED
FREDERICK SMITH Jul 1942 American Director 1996-10-16 UNTIL 2000-05-11 RESIGNED
MR MICHAEL VIRGIL VAN PARYS Jun 1954 Usa Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pageone Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BRENTSIDE_COMMUNICATIONS_ - Accounts 2022-09-15 31-12-2021
BRENTSIDE_COMMUNICATIONS_ - Accounts 2021-06-03 31-12-2020
BRENTSIDE_COMMUNICATIONS_ - Accounts 2020-08-21 31-12-2019

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