THE NUMBER UK LIMITED - CARDIFF


Company Profile Company Filings

Overview

THE NUMBER UK LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
THE NUMBER UK LIMITED was incorporated 22 years ago on 14/01/2002 and has the registered number: 04352737. The accounts status is FULL and accounts are next due on 30/09/2024.

THE NUMBER UK LIMITED - CARDIFF

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 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, 1 CAPITAL QUARTER
CARDIFF
CF10 4BZ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN KIDDY May 1980 British Director 2024-01-04 CURRENT
MR ROBERT PINES Mar 1964 American Director 2014-05-30 CURRENT
JENNIFER NELLANY Jan 1971 American Secretary 2009-02-09 UNTIL 2016-01-27 RESIGNED
MRS. DEIDRIE ALEXANDRIA STONE Nov 1983 Canadian Director 2019-06-04 UNTIL 2020-03-26 RESIGNED
PRADIPKUMAR RAVAL Nov 1957 American Director 2020-03-30 UNTIL 2021-10-29 RESIGNED
MR ROBERT PINES Mar 1964 American Director 2002-01-14 UNTIL 2012-01-01 RESIGNED
JENNIFER NELLANY Jan 1971 American Director 2009-02-09 UNTIL 2016-01-27 RESIGNED
ALISTAIR SCOTT Dec 1972 British Director 2021-08-06 UNTIL 2022-01-06 RESIGNED
RICHARD LINDLEY SMITH Apr 1970 Secretary 2004-09-29 UNTIL 2012-05-31 RESIGNED
PRADIPKUMAR RAVAL Secretary 2020-03-30 UNTIL 2021-10-29 RESIGNED
MR DEREK RIEGER Secretary 2016-01-27 UNTIL 2019-01-04 RESIGNED
MR DEREK RIEGER Sep 1980 American Director 2016-01-27 UNTIL 2019-01-04 RESIGNED
SCOTT EDWARD DENARDO Jul 1964 Secretary 2002-01-14 UNTIL 2006-12-05 RESIGNED
NIK HOLE Jun 1973 Secretary 2002-01-14 UNTIL 2006-12-05 RESIGNED
ZACHARY CARTER GREEN Feb 1960 United States Secretary 2006-12-05 UNTIL 2009-02-06 RESIGNED
MRS REJANE SULTANE LAURENCE COHEN FREY Secretary 2014-09-01 UNTIL 2017-01-09 RESIGNED
MR RUPESH SANDEEP CHANDRANI Secretary 2012-10-01 UNTIL 2014-06-25 RESIGNED
MRS. DEIDRIE STONE Secretary 2019-06-04 UNTIL 2020-03-26 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2002-01-14 UNTIL 2002-01-14 RESIGNED
JENNIFER EVELEIGH May 1975 British Director 2022-01-06 UNTIL 2024-01-04 RESIGNED
MR PETER TROTT Oct 1967 British Director 2016-01-18 UNTIL 2016-04-05 RESIGNED
MR ROBERT CANFIELD WOLCOTT Nov 1959 American Director 2009-11-01 UNTIL 2009-11-01 RESIGNED
MR ROBERT CANFIELD WOLCOTT Nov 1959 American Director 2009-11-01 UNTIL 2012-05-11 RESIGNED
CHRISTOPHER FREDERICK RICHARD MOSS Nov 1953 British Director 2003-06-02 UNTIL 2008-08-27 RESIGNED
GERRY MURPHY Aug 1965 British Director 2009-05-01 UNTIL 2010-04-28 RESIGNED
ZACHARY CARTER GREEN Feb 1960 United States Director 2006-12-05 UNTIL 2009-02-06 RESIGNED
MR JOHN MAXWELL Oct 1964 American Director 2006-12-05 UNTIL 2007-09-04 RESIGNED
NITIN KHATTAR Dec 1975 British Director 2019-08-01 UNTIL 2021-08-06 RESIGNED
MR MARK HORGAN May 1966 British Director 2005-09-01 UNTIL 2009-05-01 RESIGNED
MR NICHOLAS FREDERICK ROBERT HOLE Jun 1973 British Director 2010-04-28 UNTIL 2016-01-14 RESIGNED
MICHAEL JAMES HARGROVE Jul 1953 Us Citizen Director 2002-01-14 UNTIL 2005-05-20 RESIGNED
DAVID FREEDMAN Aug 1949 Us Citizen Director 2002-01-14 UNTIL 2006-12-05 RESIGNED
DAVID FREEDMAN Aug 1949 United States Director 2007-09-04 UNTIL 2009-11-01 RESIGNED
MR DAVID MICHAEL CAUTIN Jun 1973 American Director 2012-01-01 UNTIL 2014-05-30 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2002-01-14 UNTIL 2002-01-14 RESIGNED

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