TALKTALK TELECOM HOLDINGS LIMITED

Company number 03253714

34 officers / 31 resignations

MORRIS, Timothy Simon

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Active): Secretary
• Appointed on: 24 May 2001
• Nationality: British
• Occupation: Solicitor

DUNSTONE, Charles William

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, James Donald

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 17 Finches End, Walkern, Stevenage, Hertfordshire, SG2 7RG
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 29 May 2001
• Nationality: British

ROSS, David Peter John

• Correspondence address: Flat 4 4 Roland Gardens, London, SW7 3PM
• Role (Resigned): Secretary
• Appointed on: 12 February 1997
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Company Director

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1996
• Resigned on: 12 February 1997

DALE, James Hall

• Correspondence address: Bradda Brae, Bradda East, Port Erin, Isle Of Man, IM9 6QB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 March 2001
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

DAWES, Martin Richard

• Correspondence address: Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 2 June 2003
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNSTONE, Charles William, Sir

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 February 1997
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Company Director

EAYRES, Phil John, Mr

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 March 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ESOM, Steven Derek

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 September 2005
• Resigned on: 22 July 2009
• Nationality: British
• Occupation: Director

FERRY, Kate

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 9 October 2017
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GILDERSLEEVE, John

• Correspondence address: Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 June 2000
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDIE, David Carruth

• Correspondence address: ., Stonecroft, Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 July 2005
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIGSON, David John

• Correspondence address: Flat G, 49 Wellington Street, London, WC2E 7BL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 April 2007
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRISON, Andrew John

• Correspondence address: 48 Nassau Road, Barnes, SW13 9QE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 April 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Tristia Adele

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 August 2017
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JOHNSON, Christopher Guy

• Correspondence address: Old Ford Cottages, Dunsmore, Aylesbury, Buckinghamshire, HP22 6QJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 November 1999
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Company Director

MAKIN, Stephen

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 July 2013
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MANSFIELD, David James

• Correspondence address: 16 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 September 2005
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Adrian Howard

• Correspondence address: Kimpton Park, Kimpton, Hitchin, Hertfordshire, SG4 8EG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 November 2000
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Sally, Baroness

• Correspondence address: 26 Gorst Road, London, SW11 6JE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 November 2005
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Timothy Simon

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 March 2010
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PITMAN, Brian Ivor, Sir

• Correspondence address: Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 17 January 2001
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, David Peter John

• Correspondence address: Chemin Des Laurelles 50, 1196 Gland, Switzerland
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 February 1997
• Resigned on: 7 December 2008
• Nationality: British
• Occupation: Director

ROUX DE BEZIEUX, Geoffrey

• Correspondence address: 15 Rue Windsor, Neuilly, France, 92200, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 June 2000
• Resigned on: 3 April 2006
• Nationality: French
• Occupation: Director

SNOOK, Hans Roger

• Correspondence address: Suite 1115 28 Old Brompton Road, South Kensington, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 May 2002
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPRAY, Nigel Richard

• Correspondence address: 63 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 April 2000
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STIRLING, Amy

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 May 2010
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Roger William

• Correspondence address: Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 February 2000
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

THACKRAY, Jonathan Giles, Mr

• Correspondence address: Soapworks, Ordsall Lane, Salford, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 September 2022
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TORRENS, Iain William

• Correspondence address: 11 Evesham Street, London, W11 4AR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 January 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Des

• Correspondence address: 48 Stapleton Hall Road, London, N4 3QG
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 2 June 2000
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 23 September 1996
• Resigned on: 12 February 1997