ONEWEB GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONEWEB GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ONEWEB GLOBAL LIMITED was incorporated 7 years ago on 04/04/2016 and has the registered number: 10102397. The accounts status is FULL.
ONEWEB GLOBAL LIMITED was incorporated 7 years ago on 04/04/2016 and has the registered number: 10102397. The accounts status is FULL.
ONEWEB GLOBAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O AMESTO GLOBAL (UK) LTD
LONDON
W1H 1DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES S. CARR | Mar 1961 | American | Director | 2020-11-20 | CURRENT |
AMESTO CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2019-11-01 | CURRENT | ||
MR. DIRK CARSTEN HOKE | Apr 1969 | German | Director | 2018-09-14 UNTIL 2020-11-20 | RESIGNED |
ALEXANDER PENN HILL WYROUGH | Apr 1958 | American | Director | 2019-03-12 UNTIL 2020-11-20 | RESIGNED |
GERARDO IBARRA | Oct 1969 | Mexican | Director | 2018-09-16 UNTIL 2019-03-11 | RESIGNED |
MR GREGORY WYLER | Nov 1969 | American | Director | 2018-01-02 UNTIL 2020-11-20 | RESIGNED |
MR. JULIAN BRUCE WHITEHEAD | Dec 1962 | British | Director | 2018-09-18 UNTIL 2020-11-20 | RESIGNED |
MR ROSSANO DONATO VINCENTI | Nov 1960 | American | Director | 2016-04-04 UNTIL 2017-11-06 | RESIGNED |
MR ADRIAN GEORGE STECKEL | Apr 1967 | American | Director | 2018-01-02 UNTIL 2018-09-04 | RESIGNED |
MR RICARDO SALINAS | Oct 1955 | Mexican | Director | 2018-01-02 UNTIL 2020-11-20 | RESIGNED |
MR QUINN LI | Mar 1968 | American | Director | 2018-01-02 UNTIL 2020-11-20 | RESIGNED |
MR ADRIAN GEORGE STECKEL | Apr 1967 | American | Director | 2018-12-06 UNTIL 2020-11-20 | RESIGNED |
MR PAUL ERIC JACOBS | Oct 1962 | American | Director | 2018-01-02 UNTIL 2018-04-21 | RESIGNED |
MS. KATHLEEN GUERERE | Mar 1961 | American | Director | 2017-12-11 UNTIL 2018-01-02 | RESIGNED |
MR OHAD FINKELSTEIN | Jan 1961 | Israeli | Director | 2018-01-02 UNTIL 2020-11-20 | RESIGNED |
MR STEVEN PHILIP FAY | Oct 1968 | American | Director | 2016-04-04 UNTIL 2018-01-02 | RESIGNED |
MR THOMAS ENDERS | Dec 1958 | German | Director | 2018-01-02 UNTIL 2018-09-14 | RESIGNED |
MR ALEX BERNARD CLAVEL | Jan 1974 | American | Director | 2018-01-02 UNTIL 2020-11-20 | RESIGNED |
MR ERIC EUGENE ALBERT BERANGER | Feb 1963 | French | Director | 2018-01-02 UNTIL 2018-09-04 | RESIGNED |
MR FRANCOIS AUQUE | Jul 1956 | French | Director | 2018-01-02 UNTIL 2018-09-14 | RESIGNED |
SANNE SECRETARIES LIMITED | Corporate Secretary | 2016-04-04 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Softbank Group Corp. | 2018-01-02 | Minato-Ku Tokyo |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Steven Philip Fay | 2016-04-06 - 2018-01-02 | 10/1968 | Arlington Virginia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |