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 - NEWBURY

This company is listed in the following categories:
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

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