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TELEKOM MALAYSIA (UK) LIMITED

Company number 04051350

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Officers: 38 officers / 34 resignations

BIN MD DERIS, Amar Huzaimi

Correspondence address
Level 54, North Wing, Menara Tm, Jalan Pantai Baharu, Kuala Lumpur, Wilayah Persekutuan, Malaysia, 50672
Role Active
Director
Date of birth
June 1975
Appointed on
7 December 2016
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Vice President, Sales Tm Global & Wholesale, Telek

DALIMAN, Baharul Nizam Said Bin

Correspondence address
Level 52, Menara Tm, Jalan Pantai Baharu, Kuala Lumpur, Malaysia, 50672
Role Active
Director
Date of birth
November 1971
Appointed on
18 April 2023
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Vp International Sales

IBRAHIM, Khairul Liza Binti

Correspondence address
Level 52, Menara Tm, Jalan Pantai Baharu, Kuala Lumpur, Malaysia, 50672
Role Active
Director
Date of birth
November 1969
Appointed on
18 April 2023
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Vp Product And Marketing

SHAH, Bhavin Chimanlal Khimji

Correspondence address
18 Berceau Walk, Watford, Hertfordshire, WD17 3BL
Role Active
Director
Date of birth
February 1972
Appointed on
9 September 2008
Nationality
British
Occupation
Country Director

HAGAN, Philip

Correspondence address
Flat 3, 197 Randolph Avenue, London, United Kingdom, W9 1DJ
Role Resigned
Secretary
Appointed on
19 September 2000
Resigned on
4 May 2001
Nationality
British
Occupation
Solicitor

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
4 May 2001
Resigned on
13 October 2010

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 August 2000
Resigned on
19 September 2000

WATERLOW REGISTRARS LIMITED

Correspondence address
411 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW
Role Resigned
Secretary
Appointed on
14 October 2010
Resigned on
29 April 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02722485

ABD RAHMAN, Mohamad Rozaimy Bin

Correspondence address
Level 53, North Wing, Menara Tm, Jalan Pantai Baharu,, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 July 2007
Resigned on
15 May 2018
Nationality
Malaysian
Occupation
Executive Vice President

ABDUL HAMID, Mohamed Hanif

Correspondence address
36, Jalan Up 3/3, Ukay Perdana, Ampang, Selangor 68000, Malaysia
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 September 2005
Resigned on
15 April 2006
Nationality
Malaysian
Occupation
General Manager

ABDULLAH, Abdul Majid

Correspondence address
No 28 Jalan Enggang Utara Keramat, 54200 Kuala Lumpur, Malaysia, FOREIGN
Role Resigned
Director
Date of birth
April 1953
Appointed on
25 March 2002
Resigned on
18 May 2005
Nationality
Malaysian
Occupation
Director

AHMAD AZLI, Nazidah Binti

Correspondence address
Telekom Malaysia Berhad, Level 53, North Wing, Menara Tm, Jalan Pantai Baharu, Kuala Lumpur, Malaysia, 50672
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 July 2019
Resigned on
30 March 2023
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Head, Business Finance, Tm Global

BIN OSMAN, Bazlan

Correspondence address
Level 11 South Wing Menara Tm, Jalan Pantai Baharu, Kuala Lumpur, 50672, Malaysia
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 December 2009
Resigned on
28 February 2019
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Executive Director/Group Chief Financial Officer

BIN ROFIEE, Adnan

Correspondence address
No. 1 Jalan Bu 3/2,, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Role Resigned
Director
Date of birth
November 1954
Appointed on
16 March 2009
Resigned on
30 October 2009
Nationality
Malaysian
Occupation
Group Chief Operating Officer

BIN WAN HALIM, Wan Ahmad Kamal

Correspondence address
Level 15, North Wing, Menara Tm, Jalan Pantai Baharu, Kuala Lumpur, Wilayah Persekutuan, Malaysia, 50672
Role Resigned
Director
Date of birth
June 1963
Appointed on
7 December 2016
Resigned on
5 July 2019
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Executive Vice President, Tm Enterprise Telekom Ma

BINTI AHMAD AZLI, Nazidah

Correspondence address
Levell 11 North Wing Menara Tm, Jalan Pantai Baharu, Kuala Lumpar, 50672, Malaysia
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 January 2010
Resigned on
10 May 2012
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Alternate Director To Mr B Osman

DE FARIA, Christian Manuel

Correspondence address
A-9-6, Condo Ttdi, Lorong Rahim, Kijai 14, Taman Tun Dr Ismail, Kuala Lumpur, 60000, Malaysia, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
31 December 2004
Resigned on
15 July 2005
Nationality
French
Occupation
Chief Executive

DERWISH, Mohamad Bin Hj

Correspondence address
No 12 Jalan Amzil, Taman Melewar, 68100 Batu Ehsan, Selangor Darul Ehsan, Malaysia
Role Resigned
Director
Date of birth
July 1960
Appointed on
25 March 2002
Resigned on
31 December 2004
Nationality
Malaysian
Occupation
Director

DIMAN, Zaini

Correspondence address
No. 1, Usj 20/3, Subang Jaya, Selangor Darul Ehsan 47630, Malaysia
Role Resigned
Director
Date of birth
January 1958
Appointed on
25 May 2006
Resigned on
1 July 2007
Nationality
Malaysia
Occupation
Vice President

GHAZALI, Juhari

Correspondence address
No 17,, Jalan Tanjung 8/28, Seksyen 8, Shah Alam, 40000 Selangor, Malaysia
Role Resigned
Director
Date of birth
November 1968
Appointed on
31 December 2004
Resigned on
10 May 2012
Nationality
Malaysian
Occupation
General Manager

HAGAN, Philip

Correspondence address
Flat 3, 197 Randolph Avenue, London, United Kingdom, W9 1DJ
Role Resigned
Director
Date of birth
June 1973
Appointed on
19 September 2000
Resigned on
2 November 2000
Nationality
British
Occupation
Solicitor

HARUN, Razali, Dr

Correspondence address
No 16 Jalan Usj 11/2f, Uep Subang Jaya, 47620 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Role Resigned
Director
Date of birth
October 1953
Appointed on
2 November 2000
Resigned on
31 December 2004
Nationality
Malaysian
Occupation
General Manager Of Global Busi

IBRAHIM, Idris Bin, Dr

Correspondence address
No 13 Jalan Ss 18-4e, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
Role Resigned
Director
Date of birth
December 1951
Appointed on
25 March 2002
Resigned on
15 July 2005
Nationality
Malaysian
Occupation
Chairman

ISA, Zamzamzairani Bin Mohd

Correspondence address
27 Jalan Ss 19-B, Subang Jaya, Petaling Jaya, Selangor 47500, Malaysia
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 May 2005
Resigned on
30 April 2008
Nationality
Malaysian
Occupation
Chief Executive Officer

MOHD RASHIDI, Mohd Roslan Bin

Correspondence address
Level 20, Division Sales, Menara Tm One,, No.1 Jalan Damansara, Kuala Lumpur, United Kingdom, 60000
Role Resigned
Director
Date of birth
April 1966
Appointed on
5 July 2019
Resigned on
31 August 2021
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Vice President, Vertical Sales 2, Tm One

MOKHTAR, Shazril Imri Bin

Correspondence address
No 3 Jalan Serambi U8/29c, Bukit Jelutonmg, Shah Alam, 40150, Malaysia
Role Resigned
Director
Date of birth
April 1973
Appointed on
12 September 2005
Resigned on
14 December 2006
Nationality
Malaysian
Occupation
General Manager

MUSTAFFA, Rosli

Correspondence address
29, Usj 11/1k, Uep Subang Jaya, Subang Jaya, Selangor Darul Ehsan 46720, Malaysia
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 May 2006
Resigned on
14 December 2006
Nationality
Malaysia
Occupation
Assistant General Manager

OMAR, Mohd Noor

Correspondence address
501a,Tiara Kelana Condominium,, Jalan Ss7/19 Kelana Jaya, Selangor Darul Ehsan 47301, Malaysia
Role Resigned
Director
Date of birth
June 1954
Appointed on
25 May 2006
Resigned on
14 December 2006
Nationality
Malaysia
Occupation
General Manager

ROSKOSS, Katherine Dorothy

Correspondence address
57 Broughton Road, Fulham, London, SW6 2LE
Role Resigned
Director
Date of birth
November 1976
Appointed on
19 September 2000
Resigned on
2 November 2000
Nationality
British
Occupation
Trainee Solicitor

SALLEH, Baharum

Correspondence address
No. 17, Jalan Usj 4/6e,, Subang Jaya, Selangor 47600, Malaysia
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 July 2005
Resigned on
14 December 2006
Nationality
Malaysian
Occupation
Chief Operating Officer

SIVASAMBOO, Ganesh John

Correspondence address
No. 16, Jln Anggerik Vanilla 31/98h,, Kota Kemuning Seksyen, Shah Alam, 40460 Selangor, Malaysia
Role Resigned
Director
Date of birth
August 1970
Appointed on
16 March 2009
Resigned on
6 June 2017
Nationality
Malaysian
Occupation
General Manager Finance

SRITHARAN, Palaniappan

Correspondence address
No. 1 Jalan Tr8/2,, Tropicana Golf & Country Resort, Petaling Jaya, Selangor 47410, Malaysia
Role Resigned
Director
Date of birth
February 1952
Appointed on
12 September 2005
Resigned on
30 April 2006
Nationality
Malaysian
Occupation
Vice President

WANG, Cheng Yong

Correspondence address
Second Floor, Ibu Pejabat Telekom Malaysia Berhad, Jalan Pantai Baharu Kuala Lumper, 50672, Malaysia
Role Resigned
Director
Date of birth
February 1955
Appointed on
2 November 2000
Resigned on
25 March 2002
Nationality
Malaysian
Occupation
Company Secretary

YAACOB, Annuar Yusof

Correspondence address
No. 18, Jalan Bunga Melati 2/2, Shah Alam, Selangor 40000, Malaysia
Role Resigned
Director
Date of birth
July 1965
Appointed on
15 July 2005
Resigned on
14 December 2006
Nationality
Malaysian
Occupation
Chief Executive Officer

YAHYA, Mohd Zaidy

Correspondence address
No. 69, Jalan Usj 2/5,, 47600 Subang Jaya, Selangor Darul Ehsan, Malaysia
Role Resigned
Director
Date of birth
May 1952
Appointed on
31 December 2004
Resigned on
12 September 2005
Nationality
Malaysian
Occupation
General Manager