Tiger Communications PLC
- Company number
- 01421337
- Status
- Active
- Type
- Plc
- Incorporated
- 18 May 1979
- Nature of business
- Other telecommunications activities
- Corporate group
- Tiger Communications Holdco Limited (6 companies)
Registered office
Previous names
- Meanwise Limited (until 31 Dec 1979)
- Norex Systems Limited (until 25 May 1990)
- Rack Norex Limited (until 15 May 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH, John Joseph | Secretary | - | 6 Feb 2002 |
| NASH, John Joseph | Director | 21 Nov 1979 | 6 Feb 2002 |
| UDELL, Simon Mark | Secretary | 6 Feb 2002 | 31 Jul 2014 |
| UDELL, Simon Mark | Director | 2 Aug 1999 | 31 Jul 2014 |
| HOADLEY, Brian Peter | Director | 15 Jul 1981 | 1 Jul 2017 |
| HOADLEY, Vernon John | Director | 1 Sep 2017 | 7 Mar 2018 |
| MCCALLUM, Kathleen Cecilia Annastazia | Director | 7 Mar 2018 | 18 Jun 2018 |
| PICKERING, Jonathan | Director | 24 Feb 2020 | 18 Mar 2022 |
| SHANNON, John Andrew | Director | 18 Jun 2018 | 6 Jun 2023 |
| SMITH, Phillip Paul | Director | 18 Jun 2018 | 27 Apr 2026 |
| LEWIS, Caroline Anne | Director | 1 Jan 2024 | |
| NICKLEN, Ben | Director | 18 Jun 2018 | |
| MCCALLUM, Stephen Reid | Secretary | 1 Aug 2014 | |
| MCCALLUM, Stephen Reid | Director | 2 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Reid Mccallum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2017 | 1 Jul 2017 |
| Mr Brian Peter Hoadley | Ownership Of Shares 50 To 75 Percent | 18 Jul 2016 | 1 Jul 2017 |
| Group Tiger Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Tiger Communications PLC → Group Tiger Limited → Tiger Communications Holdings No.2 Limited → Tiger Communications (Holdings) Limited → Tiger Communications Holdco Limited
Controls
- Tiger Software Limited (04753235)