- Company Overview for NGN TELECOMS LIMITED (06249526)
- Filing history for NGN TELECOMS LIMITED (06249526)
- People for NGN TELECOMS LIMITED (06249526)
- Charges for NGN TELECOMS LIMITED (06249526)
- More for NGN TELECOMS LIMITED (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 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 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 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
- Limited
- Nature of control
- 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