ITG PAYPHONES (UK) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ITG PAYPHONES (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ITG PAYPHONES (UK) LIMITED was incorporated 37 years ago on 27/10/1986 and has the registered number: 02067648. The accounts status is FULL.
ITG PAYPHONES (UK) LIMITED was incorporated 37 years ago on 27/10/1986 and has the registered number: 02067648. The accounts status is FULL.
ITG PAYPHONES (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2016 |
Registered Office
TWO SNOWHILL
BIRMINGHAM
B4 6GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2018 | 04/09/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN GORDON ROTHWELL | Dec 1969 | British | Director | 2014-09-04 | CURRENT |
| MR GRAEME COUTURIER | Secretary | 2015-05-07 | CURRENT | ||
| MICHAEL JOHN MALONEY | Jun 1963 | Irish | Director | 2008-04-11 | CURRENT |
| ANTHONY FRANCIS WIGRAM | Feb 1936 | British | Director | RESIGNED | |
| MR JOHN DAVID WILLIAMSON | Aug 1967 | Irish | Director | 1998-07-24 UNTIL 2008-10-16 | RESIGNED |
| PAUL MARTIN BARNES | Sep 1953 | Secretary | RESIGNED | ||
| DAVID RICHARD FOISTER | May 1960 | British | Secretary | 1994-01-12 UNTIL 1998-07-23 | RESIGNED |
| BRENDA HOGAN | Other | Secretary | 2001-02-27 UNTIL 2015-05-07 | RESIGNED | |
| DAVID MCCORMICK | Apr 1963 | Secretary | 1998-07-24 UNTIL 2001-02-27 | RESIGNED | |
| JAMES TIMMERMAN MURPHY | Dec 1959 | American | Director | 2008-03-10 UNTIL 2009-01-30 | RESIGNED |
| JAMES GRANT DAVID WILKINSON | Mar 1967 | British | Director | 1996-02-22 UNTIL 1998-07-24 | RESIGNED |
| GRANT CAMERON WILKINSON | Apr 1939 | British | Director | RESIGNED | |
| MR GRAEME BERNARD COUTURIER | Jun 1976 | British | Director | 2015-06-30 UNTIL 2015-06-30 | RESIGNED |
| MARY MARGARET TURRELL | Dec 1961 | British | Director | 2008-03-10 UNTIL 2015-06-30 | RESIGNED |
| PAUL TILL | Dec 1959 | British | Director | 1999-11-01 UNTIL 2002-01-09 | RESIGNED |
| JOHN TIMOTHY NAGLE | Jun 1962 | Irish | Director | 1998-07-24 UNTIL 2008-10-16 | RESIGNED |
| MR JOHN HADEN HARRIS | Jan 1963 | British | Director | 2015-06-30 UNTIL 2015-12-20 | RESIGNED |
| JONATHAN DAVID JACKSON | Aug 1962 | British | Director | 1993-06-03 UNTIL 1994-08-12 | RESIGNED |
| MAURICE LEONARD HEALY | Dec 1958 | Irish | Director | 1998-07-24 UNTIL 2002-01-07 | RESIGNED |
| PAUL MARTIN BARNES | Sep 1953 | Director | RESIGNED | ||
| DAVID RICHARD FOISTER | May 1960 | British | Director | 1996-02-22 UNTIL 1998-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prize Ventures Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |