THE ONE TOUCH SWITCHING COMPANY LIMITED

Company number 14115273

28 officers / 11 resignations

JEX, Robert David

• Correspondence address: 134 Conway Crescent, Perivale, Greenford, England, UB6 8JE
• Role (Active): Secretary
• Appointed on: 1 November 2022

BAIDE, Ana Barbara

• Correspondence address: Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 8 May 2024
• Nationality: Croatian,New Zealander
• Country of residence: United Kingdom
• Occupation: Head Of Regulatory

BURCKHARDT, Simon Anthony Christian

• Correspondence address: Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEEK, Deirdre Alison

• Correspondence address: One Braham, Pp 16th Floor, 1 Braham Street, London, England, E1 8EE
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Principal, Regulatory Affairs

CHELOT, Jeremy Jules Robert

• Correspondence address: Harmony House, Mill Lane, Prestbury, United Kingdom, GL52 3NE
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 16 April 2024
• Nationality: French
• Country of residence: England
• Occupation: Ceo Netomnia

DODS, Domhnall Mcdonald

• Correspondence address: Birch House, 10 Bankhead Crossway South, Edinburgh, Scotland, EH11 4EP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 22 June 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

GLOVER, Andrew Michael

• Correspondence address: Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director / Ceo

HOITINK, Anne Margriet

• Correspondence address: Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 20 June 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Senior Regulatory Manager

HOLLAND, Nicholas Justin John

• Correspondence address: 8x8 Inc., 3rd Floor, The Relay Building, 114 Whitechapel High Street, London, England, E1 7PT
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Cto / Fellow

HONAP, Shrinivas Madhav

• Correspondence address: Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

KERNAHAN, Andrew James

• Correspondence address: 69 Wilson Street, London, England, EC2A 2BB
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Public Affairs

POLLACK, Claudio Alejandro

• Correspondence address: Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 30 May 2022
• Nationality: British,Chilean
• Country of residence: England
• Occupation: Director

PROWSE, Joanne Lesley

• Correspondence address: Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RODMAN, David James

• Correspondence address: Sky Uk Limited, Grant Way, Isleworth, England, TW7 5QD
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal Consumer Competition Regulatory

SHAW, Benjamin Paul

• Correspondence address: Sky Central, Area 2.5, Grant Way, Isleworth, England, TW7 5QD
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Industry Engagement

STEPHENS, Mark Andrew

• Correspondence address: Griffin House, 161 Hammersmith Road, London, England, W6 8BS
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 6 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Infrastructure And Economic Regulation

WADSWORTH, Wil Imran

• Correspondence address: Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRISBY, Paul Clifford

• Correspondence address: 10 Fitzroy Square, London, England, W1T 5HP
• Role (Resigned): Secretary
• Appointed on: 18 May 2022
• Resigned on: 31 October 2022

APPLETON, Louise Danielle Freda

• Correspondence address: 10 Fitzroy Square, London, England, W1T 5HP
• Role (Resigned): Director
• Date of birth: December 1991
• Appointed on: 18 May 2022
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOWDEN, Kathryn

• Correspondence address: Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 21 June 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Telecoms Regulation, Policy And Compliance

BRISBY, Paul Clifford

• Correspondence address: 10 Fitzroy Square, London, England, W1T 5HP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 May 2022
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FARMER, Peter James

• Correspondence address: Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 19 July 2022
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: Canada
• Occupation: Regulatory Consultant

HORNBY, Justin Mark

• Correspondence address: Vodafone House, The Connection, Newbury, England, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 May 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Regulatory Manager

ROMER, Martin Jack

• Correspondence address: Kings House, Hammersmith Road, London, England, W6 7JP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 June 2022
• Resigned on: 16 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Policy And Regulatory Affairs

SIFRIM, Pablo

• Correspondence address: Sky Limited, Grant Way, Isleworth, Middlesex, England, TW7 5QD
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 30 May 2022
• Resigned on: 17 September 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Director Of Procurement

SØRENSEN, Gita Østergaard

• Correspondence address: The Laithe House, Woods Lane, Cliddesden, Basingstoke, Hampshire, England, RG25 2JF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 May 2022
• Resigned on: 16 April 2024
• Nationality: Danish
• Country of residence: England
• Occupation: Managing Director

TURNER, Lee

• Correspondence address: Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 July 2022
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Industry Engagement And Regulatory Affairs

WEEDEN, Simon Henry

• Correspondence address: 10 Fitzroy Square, London, England, W1T 5HP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 May 2022
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor