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NGN TELECOMS LIMITED

Company number 06249526

Persons with significant control: 4 persons with significant control / 0 statements

Nicholas Petheram

Correspondence address
11 Eglantine Road, London, United Kingdom, SW18 2DE
Notified on
2 April 2018
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Kresimir Radosevic

Correspondence address
Naljeskoviceva 25, 10000 Zagreb, Croatia
Notified on
1 June 2016
Date of birth
January 1975
Nationality
Croatian
Country of residence
Croatia
Nature of control
Right to appoint or remove directors

Mr Gary Irvine Shepherd

Correspondence address
Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom, GU6 8JJ
Notified on
6 April 2016
Date of birth
May 1960
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Frances Shepherd

Correspondence address
Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom, GU6 8JJ
Notified on
6 April 2016
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr Patric John Kinstrey Ceased

Correspondence address
C/O Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom, GU6 8JJ
Notified on
6 April 2016
Ceased on
16 May 2018
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Horizon Corporation Limited Ceased

Correspondence address
First Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, Guernsey
Notified on
6 April 2016
Ceased on
2 April 2018
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm

Walter Harry Peter Paxton Rawson Ceased

Correspondence address
6 Osiers Court, Steadfast Road, Kingston-Upon-Thames, Surrey, United Kingdom, KT1 1PL
Notified on
6 April 2016
Ceased on
30 March 2018
Date of birth
September 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors