TALKTALK TELECOM GROUP LIMITED - SALFORD


Company Profile Company Filings

Overview

TALKTALK TELECOM GROUP LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
TALKTALK TELECOM GROUP LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105891. The accounts status is GROUP and accounts are next due on 30/11/2024.

TALKTALK TELECOM GROUP LIMITED - SALFORD

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
28 / 2 28/02/2023 30/11/2024

Registered Office

SOAPWORKS
SALFORD
M5 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEW TALKTALK PLC (until 20/01/2010)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRISTIA ADELE HARRISON Feb 1973 British Director 2014-06-03 CURRENT
MR TIMOTHY SIMON MORRIS Secretary 2010-01-20 CURRENT
CHARLES WILLIAM DUNSTONE Nov 1964 British Director 2010-01-20 CURRENT
MR JAMES DONALD SMITH Feb 1977 British Director 2023-04-17 CURRENT
MR STEPHEN MAKIN Sep 1969 British Director 2013-05-31 UNTIL 2014-11-13 RESIGNED
MR IAN CHRISTOPHER WEST May 1964 British Director 2011-02-08 UNTIL 2021-03-12 RESIGNED
MS SHAMIM KAZENEH Secretary 2009-12-15 UNTIL 2010-01-20 RESIGNED
MR NEIL GEORGE KING Jul 1965 British Director 2009-12-15 UNTIL 2010-01-20 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2015-01-05 UNTIL 2017-09-30 RESIGNED
MR ROGER WILLIAM TAYLOR Nov 1964 British Director 2010-01-20 UNTIL 2012-07-26 RESIGNED
MR JONATHAN GILES THACKRAY Dec 1973 British Director 2022-09-01 UNTIL 2023-02-13 RESIGNED
MR ROGER WILLIAM TAYLOR Nov 1964 British Director 2015-11-11 UNTIL 2021-03-12 RESIGNED
SIR HOWARD STRINGER Feb 1942 British,American Director 2012-07-26 UNTIL 2021-03-12 RESIGNED
MS AMY STIRLING Aug 1969 British Director 2010-01-20 UNTIL 2013-05-31 RESIGNED
MR PAUL JOSEPH REYNOLDS Mar 1957 British Director 2020-04-01 UNTIL 2021-03-12 RESIGNED
MS JOANNA SHIELDS Jul 1972 British Director 2013-05-16 UNTIL 2014-07-22 RESIGNED
JAMES POWELL Aug 1961 Uk Usa Dual Nationality Director 2012-07-26 UNTIL 2018-05-24 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2009-12-15 UNTIL 2010-01-20 RESIGNED
MR CHARLES JOHN ALLWOOD Aug 1951 British Director 2010-01-20 UNTIL 2019-07-17 RESIGNED
MR NIGEL JEREMY LANGSTAFF Dec 1968 British Director 2017-11-15 UNTIL 2021-03-12 RESIGNED
MS CATHERINE JANE KEERS Feb 1965 British Director 2016-08-01 UNTIL 2019-07-17 RESIGNED
MR PHIL JORDAN Jan 1968 British Director 2018-10-16 UNTIL 2021-03-12 RESIGNED
MR BRENT SHAWZIN HOBERMAN Nov 1968 British Director 2010-01-20 UNTIL 2016-07-20 RESIGNED
BARONESS DIANA MARY HARDING Nov 1967 British Director 2010-02-24 UNTIL 2017-05-10 RESIGNED
MR DAVID CARRUTH GOLDIE Aug 1963 British Director 2010-01-20 UNTIL 2013-09-27 RESIGNED
MR JOHN GILDERSLEEVE Jul 1944 British Director 2010-01-20 UNTIL 2021-03-12 RESIGNED
MRS KATE FERRY Feb 1973 British Director 2017-10-09 UNTIL 2021-03-12 RESIGNED
MR PHIL JOHN EAYRES Feb 1969 British Director 2021-03-12 UNTIL 2024-02-29 RESIGNED
JESSICA JANE BURLEY Jan 1966 British Director 2010-01-20 UNTIL 2010-11-16 RESIGNED
MR CHARLES EDWARD BLIGH Mar 1968 British Director 2014-06-03 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talktalk Finco Limited 2021-04-30 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tosca Iom Limited 2021-03-26 - 2021-04-30 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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