FLAG ATLANTIC UK LIMITED - LONDON


Company Profile Company Filings

Overview

FLAG ATLANTIC UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLAG ATLANTIC UK LIMITED was incorporated 24 years ago on 30/04/1999 and has the registered number: 03765265. The accounts status is FULL and accounts are next due on 31/12/2024.

FLAG ATLANTIC UK LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING 7 FIFTH FLOOR (SOUTH),
LONDON
W4 5YG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. VICTOR SILKIN Jan 1970 British Director 2020-11-27 CURRENT
MR. BRADLEY PETER KNELLER May 1962 British Director 2020-07-31 CURRENT
MATHEW OOMMEN Aug 1968 Indian Director 2006-03-31 UNTIL 2006-09-08 RESIGNED
STEPHEN BALL Jan 1958 British Secretary 2001-06-12 UNTIL 2001-10-11 RESIGNED
JAN DE WISPELAERE Dec 1958 Secretary 1999-04-30 UNTIL 2000-07-17 RESIGNED
KEES VAN OPHEM Nov 1962 Director 2003-05-07 UNTIL 2005-05-13 RESIGNED
GRANT MACPHERSON Jun 1968 British Secretary 2005-05-13 UNTIL 2006-03-31 RESIGNED
RODNEY HARDWICKE RILEY May 1952 British Secretary 2006-03-31 UNTIL 2020-12-18 RESIGNED
STUART RUBIN Jul 1947 United States Secretary 1999-04-30 UNTIL 2001-06-12 RESIGNED
KEES VAN OPHEM Nov 1962 Secretary 2001-10-11 UNTIL 2005-05-13 RESIGNED
MAURICE MARK WOOLF Apr 1969 British Secretary 2000-07-17 UNTIL 2000-12-06 RESIGNED
MR. DERMOT LUCEY Jul 1963 Irish Director 2020-07-31 UNTIL 2020-11-27 RESIGNED
MR BIPENDRA KUMAR SINHA Jun 1971 Indian Director 2010-06-28 UNTIL 2020-06-30 RESIGNED
MR MICHAEL PAUL SAUER Apr 1955 American Director 2008-01-30 UNTIL 2010-06-28 RESIGNED
RODNEY HARDWICKE RILEY May 1952 British Director 2008-05-13 UNTIL 2008-06-16 RESIGNED
JARRETT BLAINE APPLEBY Dec 1961 United States Director 2007-05-30 UNTIL 2008-01-30 RESIGNED
EDWARD MCCORMACK Jan 1955 Irish Director 2000-12-06 UNTIL 2006-03-31 RESIGNED
MR. HARSH MALHOTRA Jun 1966 Indian Director 2006-03-31 UNTIL 2010-06-28 RESIGNED
GRANT MACPHERSON Jun 1968 British Director 2005-05-13 UNTIL 2006-03-31 RESIGNED
MR ANIL MAHABIR PRASAD GADODIA Dec 1962 Indian Director 2010-06-28 UNTIL 2013-03-08 RESIGNED
BILL HUGHES Jan 1957 British Director 2000-02-14 UNTIL 2000-12-06 RESIGNED
MICHAEL JOHN HALL May 1947 British Director 2000-04-13 UNTIL 2003-05-07 RESIGNED
MR ANDREW PETER GOLDIE Jul 1960 British Director 2015-01-09 UNTIL 2020-07-31 RESIGNED
MR. PRAMOD GARG Sep 1979 Indian Director 2013-03-08 UNTIL 2015-01-15 RESIGNED
SERGE FORTIN Aug 1952 Canadian Director 2006-03-31 UNTIL 2007-03-31 RESIGNED
MR JOHN FISHER Apr 1949 British Director 1999-04-30 UNTIL 2000-02-14 RESIGNED
MR JOHN DRAHEIM Jun 1942 American Director 1999-04-30 UNTIL 2000-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flag Telecom Limited 2023-03-22 - 2023-09-08 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anil Dhirubhai Ambani 2016-04-06 - 2019-03-27 6/1959 West Drayton   Middlesex Ownership of shares 25 to 50 percent

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