TALKTALK TECHNOLOGY LIMITED

Company number 03531818

29 officers / 26 resignations

MORRIS, Timothy Simon

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role: Secretary
• Appointed on: 31 December 2005
• Nationality: British
• Occupation: Solicitor

EAYRES, Phil John, Mr

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

HARRISON, Tristia Adele, Dame

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role: Director
• Date of birth: February 1973
• Appointed on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Richard Paul

• Correspondence address: 4 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Accountant

HOFFMAN, Michael Gordon

• Correspondence address: 6406 Meadow Road, Dallas, Texas 75230, Usa
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 1 November 2004
• Nationality: American

MARSHALL, Scott

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 30 April 2011

A G REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 22 March 2004

HS SECRETARIAL LIMITED

• Correspondence address: 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 28 February 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1998
• Resigned on: 24 March 1998

ALEXANDER WALL, Michael Graeme

• Correspondence address: 77 Tavistock Road, London, W11
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 December 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

ATKINSON, Hollis Ray

• Correspondence address: 6 Wooded Gate Drive, Dallas 75230, Texas Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 March 1998
• Resigned on: 11 October 2004
• Nationality: American
• Occupation: Telecom Executive

BURNS, Richard Paul

• Correspondence address: 4 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DORSMAN, Clive

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2010
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGGER, Gary Douglas

• Correspondence address: 1739 Crescent Lane, Duncanville, Texas 75137, United States
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 January 2003
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: Executive

FERRY, Kate

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 February 2018
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GOLDIE, David Carruth

• Correspondence address: ., Stonecroft, Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 December 2004
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, Diana Mary, Baroness

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 January 2010
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOFFMAN, Michael Gordon

• Correspondence address: 4204 Rosa Court, Dallas, Texas, 75220, Usa
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 March 1998
• Resigned on: 27 January 2003
• Nationality: American
• Occupation: Telecom Executive

HUGHES, Ronald Lee

• Correspondence address: 100 Jenkins Road, Aledo, Texas 76008, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 July 2000
• Resigned on: 27 January 2003
• Nationality: American
• Occupation: Telecom Executive

MCALEER, Kevin W

• Correspondence address: 17516 Oak Mount Place, Dallas, Texas 75229, United States
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 April 2002
• Resigned on: 27 January 2003
• Nationality: American
• Occupation: Executive

MCARTHUR, Neil

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 2010
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEISH, Alasdair

• Correspondence address: 6 The Green, Church Stowe, Northampton, NN7 4SN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 February 2006
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL JR, Alvie Joe

• Correspondence address: 10235 Strait Lane, Dallas, 75229, Usa, TEXAS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 24 March 1998
• Resigned on: 27 January 2003
• Nationality: Usa
• Occupation: Telecom Executive

MORRIS, Timothy Simon

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 July 2013
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SMELT, Richard John

• Correspondence address: Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 December 2004
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Director

STIRLING, Amy

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 September 2010
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STONE, Jonathan Andrew

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 July 2010
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARTE BOOTH, Michael

• Correspondence address: Connaught House 4 Riley Road, Tilehurst, Reading, Berkshire, RG30 4UX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 January 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1998
• Resigned on: 24 March 1998