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T-MOBILE HOLDINGS LIMITED

Company number 03836708

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Officers: 30 officers / 25 resignations

D'SILVA, Jeevan

Correspondence address
The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England, MK9 1AU
Role Active
Secretary
Appointed on
23 November 2015

D'SILVA, Jeevan

Correspondence address
The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England, MK9 1AU
Role Active
Director
Date of birth
June 1962
Appointed on
24 November 2015
Nationality
British
Country of residence
England
Occupation
Director

DUNSCOMBE, Christopher Warren

Correspondence address
The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England, MK9 1AU
Role Active
Director
Date of birth
July 1977
Appointed on
21 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KUEHBACHER, Uli, Dr

Correspondence address
The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England, MK9 1AU
Role Active
Director
Date of birth
May 1961
Appointed on
15 September 2001
Nationality
German
Country of residence
Germany
Occupation
Director

TARKAN, Cinar

Correspondence address
The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England, MK9 1AU
Role Active
Director
Date of birth
August 1983
Appointed on
1 August 2022
Nationality
German
Country of residence
Germany
Occupation
Company Director

BLENDIS, James Alexander

Correspondence address
3 Ringwood Avenue, East Finchley, London, N2 9NT
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
19 September 2010
Nationality
British

CHAIN, Julia Sarah

Correspondence address
829 Finchley Road, London, NW11 8AJ
Role Resigned
Secretary
Appointed on
6 September 2001
Resigned on
30 September 2004
Nationality
British
Occupation
General Counsel

FERN, Yvonne

Correspondence address
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
Role Resigned
Secretary
Appointed on
19 September 2010
Resigned on
23 October 2015

LUTZNER, Axel, Doctor

Correspondence address
Zentrale, Friedrich-Ebert-Allee 140, Bonn 053113, 53225, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
6 September 2001
Nationality
German

PARR, Jeremy Arthur

Correspondence address
25 Myddelton Square, London, EC1R 1YE
Role Resigned
Secretary
Appointed on
23 September 1999
Resigned on
28 September 1999
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 September 1999
Resigned on
23 September 1999

BLENDIS, James Alexander

Correspondence address
3 Ringwood Avenue, East Finchley, London, N2 9NT
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 February 2008
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BOORMAN, Jeremy Stuart

Correspondence address
Building K2, Timbold Drive, Kents Hill, Milton Keynes, England, MK7 6BZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 November 2017
Resigned on
31 July 2022
Nationality
British
Country of residence
England
Occupation
Director

DAUB, Daniel

Correspondence address
Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ
Role Resigned
Director
Date of birth
November 1976
Appointed on
10 September 2014
Resigned on
31 October 2017
Nationality
German
Country of residence
Germany
Occupation
Director

FERN, Yvonne Livia

Correspondence address
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 July 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

GUNTHER, Michael

Correspondence address
Rheinblickstr 122, Rheinbretbach, Germany D53619, FOREIGN
Role Resigned
Director
Date of birth
November 1944
Appointed on
17 August 2000
Resigned on
14 September 2001
Nationality
German
Occupation
Cfo

GWILIAMS, Ivor Thomas

Correspondence address
10b Old Devonshire Road, London, SW12 9RB
Role Resigned
Director
Date of birth
February 1971
Appointed on
23 September 1999
Resigned on
28 September 1999
Nationality
British
Occupation
Trainee Solicitor

HARDT, Frank-Stephan, Dr

Correspondence address
Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 April 2016
Resigned on
21 February 2018
Nationality
German
Country of residence
United Kingdom
Occupation
Vice President Finance

HEIDBRINK, Gustav, Dr

Correspondence address
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 September 2010
Resigned on
15 March 2014
Nationality
German
Country of residence
Germany
Occupation
Director

HEPPNER, Karsten, Dr

Correspondence address
Fischenicher Str 62, Cologne, 50963, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1965
Appointed on
3 April 2001
Resigned on
14 September 2001
Nationality
German
Occupation
Director

HILTON, Claire Sandra

Correspondence address
Building K2, Timbold Drive, Kents Hill, Milton Keynes, England, MK7 6BZ
Role Resigned
Director
Date of birth
May 1958
Appointed on
22 February 2018
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HOFMAN, Klaus

Correspondence address
Meinecke Str 46, Dusseldorf, 40474, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 October 1999
Resigned on
3 April 2001
Nationality
German
Occupation
Director

JOHNEN, Jurgen

Correspondence address
Am Elfengrund 60, 64297 Darmstadt, Germany
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 October 1999
Resigned on
17 August 2000
Nationality
German
Occupation
Director

KIRETH, Norbert

Correspondence address
Grabenstrasse 22, Koenigswinter, 53639, Germany
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 September 2001
Resigned on
1 January 2004
Nationality
German
Occupation
Director

KNIESE, Wolfgang Richard

Correspondence address
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
Role Resigned
Director
Date of birth
July 1967
Appointed on
15 March 2014
Resigned on
7 September 2014
Nationality
German
Country of residence
Germany
Occupation
Financial Expert

MCLEAN, Nicholas James

Correspondence address
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
Role Resigned
Director
Date of birth
July 1975
Appointed on
1 November 2007
Resigned on
14 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

REUSCHENBACH, Helmut

Correspondence address
Friedrich Ebert Str 79, Bonn, 53177, Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 October 1999
Resigned on
17 August 2000
Nationality
German
Occupation
Director

SCHUMANN, Matthias, Dr

Correspondence address
Plittersdorferstr. 36b, 53173 Bonn, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 January 2004
Resigned on
15 January 2006
Nationality
German
Occupation
Director

STOFFER, Frank

Correspondence address
Irlenweg 45, Hennef, Germany, 53773
Role Resigned
Director
Date of birth
May 1959
Appointed on
17 August 2000
Resigned on
19 September 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 September 1999
Resigned on
23 September 1999