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: Liquidation.
ITG PAYPHONES (UK) LIMITED was incorporated 33 years ago on 27/10/1986 and has the registered number: 02067648. The accounts status is FULL and accounts are next due on 31/12/2018.

ITG PAYPHONES (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 31/12/2018

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
MICHAEL JOHN MALONEY Jun 1963 Irish Director 2008-04-11 CURRENT
MR GRAEME COUTURIER Secretary 2015-05-07 CURRENT
MR JOHN DAVID WILLIAMSON Aug 1967 Irish Director 1998-07-24 UNTIL 2008-10-16 RESIGNED
PAUL MARTIN BARNES Sep 1953 Director RESIGNED
MR GRAEME BERNARD COUTURIER Jun 1976 British Director 2015-06-30 UNTIL 2015-06-30 RESIGNED
DAVID RICHARD FOISTER May 1960 Director 1996-02-22 UNTIL 1998-07-23 RESIGNED
MAURICE LEONARD HEALY Dec 1958 Irish Director 1998-07-24 UNTIL 2002-01-07 RESIGNED
JONATHAN DAVID JACKSON Aug 1962 British Director 1993-06-03 UNTIL 1994-08-12 RESIGNED
MR JOHN HADEN HARRIS Jan 1963 British Director 2015-06-30 UNTIL 2015-12-20 RESIGNED
JOHN TIMOTHY NAGLE Jun 1962 Irish Director 1998-07-24 UNTIL 2008-10-16 RESIGNED
PAUL TILL Dec 1959 British Director 1999-11-01 UNTIL 2002-01-09 RESIGNED
MARY MARGARET TURRELL Dec 1961 British Director 2008-03-10 UNTIL 2015-06-30 RESIGNED
GRANT CAMERON WILKINSON Apr 1939 British Director RESIGNED
ANTHONY FRANCIS WIGRAM Feb 1936 British Director RESIGNED
JAMES GRANT DAVID WILKINSON Mar 1967 British Director 1996-02-22 UNTIL 1998-07-24 RESIGNED
JAMES TIMMERMAN MURPHY Dec 1959 American Director 2008-03-10 UNTIL 2009-01-30 RESIGNED
DAVID MCCORMICK Apr 1963 Secretary 1998-07-24 UNTIL 2001-02-27 RESIGNED
BRENDA HOGAN Other Secretary 2001-02-27 UNTIL 2015-05-07 RESIGNED
DAVID RICHARD FOISTER May 1960 Secretary 1994-01-12 UNTIL 1998-07-23 RESIGNED
PAUL MARTIN BARNES Sep 1953 Secretary 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

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