TALKLAND INTERNATIONAL LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
TALKLAND INTERNATIONAL LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
TALKLAND INTERNATIONAL LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02354106. The accounts status is DORMANT.
TALKLAND INTERNATIONAL LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02354106. The accounts status is DORMANT.
TALKLAND INTERNATIONAL LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2021 | 29/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW THURSTON RAGGETT | May 1972 | British | Director | 2020-08-21 | CURRENT |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-04-01 | CURRENT | ||
MR JONATHAN PAUL MITCHELL | Jul 1981 | British | Director | 2018-03-21 | CURRENT |
PAUL GEORGE STEPHENSON | Feb 1966 | British | Director | 2001-02-01 UNTIL 2018-03-21 | RESIGNED |
SUZANNE LYNETTE PHILOMENA GASPER | Secretary | 1992-03-04 UNTIL 1992-09-08 | RESIGNED | ||
LORD PETER WYNFORD INNES REES | Dec 1926 | British | Director | RESIGNED | |
MICHAEL JOHN PITT | Jan 1956 | British | Director | 2005-04-01 UNTIL 2007-03-02 | RESIGNED |
MICHEL JEAN CHARLES VILLANEAU | Oct 1935 | French | Director | RESIGNED | |
MARC MARIE BRUNO NOBLET | May 1951 | French | Director | 1994-03-18 UNTIL 1996-07-09 | RESIGNED |
MR PETER LITTLE | Sep 1947 | British | Director | 1991-11-04 UNTIL 1993-03-31 | RESIGNED |
ERIC ANTHONY LEVINE | Aug 1936 | British | Director | RESIGNED | |
RICHARD HENRI YVES LALANDE | Mar 1948 | French | Director | 1991-04-02 UNTIL 1993-03-31 | RESIGNED |
EDWARD JOHN PEETT | Jan 1936 | British | Director | 1994-03-18 UNTIL 1997-10-31 | RESIGNED |
NEIL ANDREW WRIGHT | May 1970 | British | Director | 2009-03-31 UNTIL 2016-03-31 | RESIGNED |
GARTH HOWARD WRIGHT | May 1963 | British | Secretary | 2006-02-21 UNTIL 2013-03-31 | RESIGNED |
MR JOHN MICHAEL LAVER | Mar 1942 | British | Secretary | 1992-09-08 UNTIL 1996-07-09 | RESIGNED |
MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 1996-07-09 UNTIL 2001-12-03 | RESIGNED |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2001-12-03 UNTIL 2006-02-21 | RESIGNED |
MR KENNETH JOHN HYDON | Nov 1944 | British | Director | 1996-07-09 UNTIL 2001-02-01 | RESIGNED |
CHARLES PATRICK WARD | Jul 1949 | British | Director | 2002-04-01 UNTIL 2005-03-30 | RESIGNED |
SIR GERALD ARTHUR WHENT | Mar 1927 | British | Director | 1996-07-09 UNTIL 1997-01-01 | RESIGNED |
FRANCOIS MARC JOBARD | Jun 1952 | French | Director | 1994-11-09 UNTIL 1996-07-09 | RESIGNED |
SIR CHRISTOPHER CHARLES GENT | May 1948 | British | Director | 1997-01-01 UNTIL 2001-02-01 | RESIGNED |
DAVID HENNING | Oct 1941 | British | Director | 1995-07-07 UNTIL 1996-06-30 | RESIGNED |
PHILIPPE-MARIE-YVES GLOTIN | Nov 1938 | French | Director | 1992-12-15 UNTIL 1995-12-06 | RESIGNED |
DR MALCOLM FINN | May 1975 | British | Director | 2018-03-21 UNTIL 2020-08-21 | RESIGNED |
MR JAN ERIK ENGSTROM | Mar 1929 | Swedish | Director | 1993-01-27 UNTIL 1993-03-31 | RESIGNED |
PETER DAVID EDWARDS | Jul 1948 | British | Director | 1992-03-04 UNTIL 1998-05-31 | RESIGNED |
MR JAN DE GEUS | Sep 1962 | Dutch | Director | 2005-04-01 UNTIL 2009-03-31 | RESIGNED |
ALAIN BRUNAIS | May 1948 | French | Director | RESIGNED | |
ALAIN BRAVO | Apr 1945 | French | Director | RESIGNED | |
ROBERT NICOLAS BARR | Jun 1958 | British | Director | 2001-02-01 UNTIL 2005-04-01 | RESIGNED |
MR SIMON BAILEY | Mar 1978 | British | Director | 2016-03-31 UNTIL 2018-03-21 | RESIGNED |
STEPHEN MARTIN ALEXANDER | Aug 1950 | British | Director | 1992-03-06 UNTIL 1993-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone International Operations Limited | 2021-12-21 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
General Mobile Corporation Limited | 2016-04-06 - 2021-12-21 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |