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Companies/03506159

Flag Telecom UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-22 · Ceased 2023-09-08

Source record 217670522
Reliance Globalcom LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-03-27 · Ceased 2020-02-05

Source record 218186335
AA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-27

Source record 225443066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
VS
Victor SilkinCurrent director
Appointed 2020-11-27 · 5 yrs · Financial Controller
+7 others
BK
Bradley KnellerCurrent director
Appointed 2020-07-31 · 6 yrs · Consultant
+7 others
Show 22 historical appointments
DL
Dermot LuceyResigned director
Resigned 2020-07-31 · Financial Controller
AG
Andrew GoldieResigned director
Resigned 2015-01-09 · 5 yrs · Service In Private Sector
PG
Pramod GargResigned director
Resigned 2013-03-08 · 1 yr · Service
AG
Anil GadodiaResigned director
Resigned 2010-06-28 · 2 yrs · Service
BS
Bipendra SinhaResigned director
Resigned 2010-06-28 · 10 yrs · Service
RR
Rodney RileyResigned directorResigned secretary
Resigned 2008-05-20 · Secretary
MS
Michael SauerResigned director
Resigned 2008-01-29 · 2 yrs · Company Director
JA
Jarrett ApplebyResigned director
Resigned 2007-05-30 · Service
HM
Harsh MalhotraResigned director
Resigned 2006-03-31 · 4 yrs · Director
JG
Jayne GymerResigned director
Resigned 2005-05-13 · 1 yr · Senior Vp Human Resources
GM
Grant MacphersonResigned secretary
Resigned 2005-05-13 · Lawyer
PD
Parminder DostResigned director
Resigned 2005-05-13 · 1 yr · Accountant
KV
Kees Van OphemResigned directorResigned secretary
Resigned 2003-01-13 · 2 yrs · General Counsel
SB
Stephen BallResigned secretary
Resigned 2001-06-12
JD
John DraheimResigned director
Resigned 2000-04-14 · 2 yrs · Vice President Administration
AB
Andres BandeResigned director
Resigned 1998-05-08 · 1 yr · Chief Executive Officer
Resigned 1998-02-02
Resigned 1998-02-02
EM
Edward MccormackResigned director
Resigned 1998-02-02 · 7 yrs · Company Director
SR
Stuart RubinResigned secretary
Resigned 1998-02-02 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active