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Companies/02757677

T-Mobile (UK) Retail Limited

Private Limited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Deutsche Telekom (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-09 · No cessation recorded

Source record 106099290
Show 1 ceased record
T-Mobile Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-09

Source record 118890785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
SM
Sasha MarchantCurrent director
Appointed 2020-11-01 · 5 yrs · Company Director
+8 others
SM
Sasha MarchantCurrent secretary
Appointed 2018-07-23 · 8 yrs
+6 others
JD
Jeevan D SilvaCurrent director
Appointed 2016-01-01 · 10 yrs · Director
+7 others
Show 40 historical appointments
CH
Claire HiltonResigned director
Resigned 2018-02-22 · 2 yrs · Company Director
FH
Frank HardtResigned director
Resigned 2016-05-15 · 1 yr · Vice President Finance
JD
Jeevan D SilvaResigned secretary
Resigned 2015-11-23 · 2 yrs
YF
Yvonne FernResigned secretary
Resigned 2011-03-16 · 4 yrs
YF
Yvonne FernResigned director
Resigned 2011-03-16 · 4 yrs · Director
NM
Nicholas McleanResigned director
Resigned 2011-03-16 · 5 yrs · Finance Director
RM
Richard Frank MoatResigned director
Resigned 2010-03-15 · Director
LN
Lars NordmarkResigned director
Resigned 2009-09-30 · Finance Director
JH
James HydeResigned director
Resigned 2006-01-01 · 3 yrs · Director
PC
Phillip ChapmanResigned director
Resigned 2005-01-01 · 3 yrs · Director
GB
Gordon BallantyneResigned director
Resigned 2004-09-30 · 4 yrs · Director
JB
James BlendisResigned secretary
Resigned 2004-09-30 · 6 yrs
BM
Brian McbrideResigned director
Resigned 2003-06-24 · 2 yrs · Director
AM
Alexander MunroResigned director
Resigned 2002-09-19 · 2 yrs · Director
CM
Christina MeadeResigned director
Resigned 2002-09-19 · 2 yrs · Director
BC
Barbara CookResigned director
Resigned 2002-08-30 · 2 yrs · Director
MA
Martyn AnthonyResigned director
Resigned 2001-09-21 · Retail Operations Director
RR
Ralph RichardsonResigned director
Resigned 2001-09-21 · 1 yr · Company Director
JB
John BartonResigned director
Resigned 2001-09-21 · Company Director
JC
Julia ChainResigned directorResigned secretary
Resigned 2001-09-21 · 3 yrs · Company Director
DT
David TilmanResigned director
Resigned 2000-12-19 · 1 yr · Finance Director
HJ
Harris JonesResigned director
Resigned 2000-09-14 · 1 yr · Company Director
LS
Liliana SolomonResigned director
Resigned 2000-09-14 · 3 yrs · Company Director
RS
Richard ShearerResigned director
Resigned 2000-09-14 · Commercial Director
AF
Andrew FryattResigned director
Resigned 2000-08-01 · 1 yr · Managing Director
CE
Christopher EdmeadesResigned directorResigned secretary
Resigned 2000-06-20 · Company Director
DJ
Dominic JordanResigned director
Resigned 1999-08-01 · Director
JD
John DaviesResigned director
Resigned 1999-08-01 · Director
MC
Martin CoxResigned director
Resigned 1998-04-01 · 2 yrs · Sales Director
MH
Mark HodgsonResigned director
Resigned 1997-10-01 · 2 yrs · Company Director
JG
Jonathan GrantResigned director
Resigned 1997-07-01 · Company Director
SJ
Simon JordanResigned directorResigned secretary
Resigned 1994-06-09 · 6 yrs · Company Director
AB
Andrew BriggsResigned director
Resigned 1994-06-09 · 6 yrs · Company Director
JB
John BryantResigned director
Resigned 1992-10-21 · 1 yr · Solicitor
GM
George MelvilleResigned director
Resigned 1992-10-21 · 1 yr · Solicitor
SB
Simon BanfieldResigned secretary
Resigned 1992-10-21 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active