COMMUNICATIONS NETWORKING SERVICES (UK) - LONDON


Company Profile Company Filings

Overview

COMMUNICATIONS NETWORKING SERVICES (UK) is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
COMMUNICATIONS NETWORKING SERVICES (UK) was incorporated 30 years ago on 29/07/1993 and has the registered number: 02840475. The accounts status is FULL.

COMMUNICATIONS NETWORKING SERVICES (UK) - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA BROOKS Aug 1966 Swedish Director 2021-08-25 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2000-01-05 CURRENT
MICHELLE JAYNE EARNSHAW Dec 1977 British Director 2023-10-16 CURRENT
MR MATTHEW ROBERT WEDGEWOOD Aug 1972 British Director 2019-06-17 CURRENT
MR ANDREW JOHN TANNER May 1952 British Director 2002-07-08 UNTIL 2002-08-09 RESIGNED
MR JOHN CHRISTOPHER CHALLIS Jan 1953 British Secretary 1993-11-17 UNTIL 1998-01-12 RESIGNED
MR TIMOTHY SMART Nov 1957 British Director 2002-04-01 UNTIL 2002-11-07 RESIGNED
RICHARD WILLIAM SAVAGE Apr 1950 British Director 1993-07-30 UNTIL 1994-06-23 RESIGNED
MORRIS DAVID JONES Aug 1959 British Director 2002-11-07 UNTIL 2006-04-26 RESIGNED
MICHAEL ROWNY Apr 1950 American Director 1997-12-08 UNTIL 1998-09-15 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 1993-07-29 UNTIL 1994-06-23 RESIGNED
JAY MICHAEL REDDAWAY Jun 1956 British Director 1993-07-29 UNTIL 1993-11-29 RESIGNED
DR ALAN WALTER RUDGE Oct 1937 British Director 1994-06-23 UNTIL 1997-10-31 RESIGNED
IAN DEREK PRATT May 1957 British Director 2008-02-29 UNTIL 2009-01-09 RESIGNED
ALFRED THOMAS MOCKETT Jan 1949 British Director 1994-06-23 UNTIL 2000-01-05 RESIGNED
MR JOHN MICHAEL MCELLIGOTT May 1951 British Director 1998-10-22 UNTIL 2000-01-05 RESIGNED
PETER DAVID MANNING Jun 1955 British Director 1997-01-06 UNTIL 1999-03-01 RESIGNED
PETER JOHN MACLEOD Nov 1943 British Director 1999-03-01 UNTIL 1999-06-30 RESIGNED
PAUL RICHARD LEE Jun 1961 British Director 2001-05-11 UNTIL 2002-04-01 RESIGNED
DAVID LAWRENCE LEE Oct 1957 American Director 2009-01-09 UNTIL 2015-01-22 RESIGNED
DAVID LAWRENCE LEE Oct 1957 American Director 2015-08-05 UNTIL 2021-06-30 RESIGNED
TIMOTHY FIELD PRICE Jun 1953 American Director 1994-06-23 UNTIL 1997-12-08 RESIGNED
GEOFFREY STEPHEN WEBSTER Nov 1966 British Director 1998-09-17 UNTIL 1998-09-17 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Secretary 1993-07-29 UNTIL 1993-07-30 RESIGNED
ROBERT JOHN HARWOOD Mar 1960 British Secretary 1998-01-12 UNTIL 2000-01-05 RESIGNED
JACK GREENBERG Apr 1950 American Secretary 1993-11-17 UNTIL 2000-01-05 RESIGNED
MR JOHN CHRISTOPHER CHALLIS Jan 1953 British Secretary 1993-07-30 UNTIL 1993-11-16 RESIGNED
SIR PETER LEAHY BONFIELD Jun 1944 British Director 1996-01-02 UNTIL 1998-10-22 RESIGNED
COLIN RAYMOND GREEN Apr 1949 British Director 1997-11-26 UNTIL 1998-10-22 RESIGNED
MR ANDREW JAMES GREEN Sep 1955 British Director 1997-11-26 UNTIL 1998-10-22 RESIGNED
NANCY GOFUS Nov 1953 American Director 1999-06-30 UNTIL 1999-12-24 RESIGNED
MARK PHILIP GENIKIS Mar 1961 British Director 2003-06-30 UNTIL 2022-04-22 RESIGNED
PETER ANTHONY ERSKINE Nov 1951 British Director 1995-01-16 UNTIL 1997-01-06 RESIGNED
PETER ANTHONY ERSKINE Nov 1951 British Director 1997-11-26 UNTIL 1998-10-22 RESIGNED
MR CHRISTOPHER MARTIN EARNSHAW May 1954 British Director 1994-06-23 UNTIL 1995-01-16 RESIGNED
MIKE CORKERRY May 1957 British Director 2001-10-22 UNTIL 2001-12-07 RESIGNED
MR RICHARD DODSWORTH HIRST Apr 1956 British Director 2000-01-05 UNTIL 2002-04-01 RESIGNED
MIKE CORKERRY May 1957 British Director 2002-03-01 UNTIL 2002-04-01 RESIGNED
ROBERT PAUL BRACE Jan 1950 British Director 1994-06-23 UNTIL 1998-10-22 RESIGNED
GERALD HUGH TAYLOR Dec 1941 American Director 1994-06-23 UNTIL 1998-09-15 RESIGNED
MR GEOFFREY BEEDHAM Jan 1953 British Director 2000-01-05 UNTIL 2001-05-11 RESIGNED
MR GEOFFREY BEEDHAM Jan 1953 British Director 2002-09-09 UNTIL 2018-07-31 RESIGNED
GEOFFREY WILLIAM ALMEIDA Oct 1951 British Director 1998-10-22 UNTIL 2000-01-05 RESIGNED
KEVIN ACKLING May 1956 British Director 2002-04-01 UNTIL 2002-11-07 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2002-02-07 UNTIL 2002-04-01 RESIGNED
RICHARD PAUL HUMPHREYS Nov 1974 British Director 2002-11-07 UNTIL 2003-06-30 RESIGNED
MICHAEL LESLIE HEPHER Jan 1944 British Director 1994-06-23 UNTIL 1995-12-31 RESIGNED
MICHAEL JAMES KERSHAW Oct 1951 British Director 1993-11-29 UNTIL 1994-06-23 RESIGNED
PAMELA VAUGHAN Apr 1971 British Director 2000-01-05 UNTIL 2002-02-19 RESIGNED
OSMAN TOPAL Jan 1968 British Director 2001-12-19 UNTIL 2002-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bt Holdings 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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