OpenCompanies

GTT - Emea Ltd

Company number
03580993
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 1998
Nature of business
Other telecommunications activities

Registered office

Waterfront House, Beeston Business Park Technology Drive
Beeston
Nottingham
NG9 1LA

Previous names

  • European Telecommunications And Technology Limited (until 2 Aug 2000)
  • E T & T Limited (until 27 Aug 1999)
  • European Telecommunications & Technology Limited (until 8 Dec 2006)

Officers

NameRoleAppointedResigned
THOMAS, Howard Nominee-Secretary 15 Jun 1998 15 Jun 1998
TESTER, William Andrew Joseph Nominee-Director 15 Jun 1998 15 Jun 1998
GOUGH, Orla Mary, Dr Secretary 15 Jun 1998 27 Aug 1999
HEATON, David John Secretary 27 Aug 1999 19 May 2000
HAMILTON, Nicholas Ian Director 27 Aug 1999 20 Jul 2000
RAWLINSONW, Bozana Director 20 Jul 2000 31 Mar 2001
LAWSON, Kara Director 31 Mar 2001 8 Nov 2001
HEATON, David John Director 17 Aug 1999 15 Mar 2002
TATE, David Read Director 19 Jun 2002 17 May 2003
BEAUMONT, John Richard Director 21 Sep 1999 17 Jul 2003
EVANS, Jane Alison Director 17 Jul 2003 27 Aug 2004
CLARKE, Steven Derek Director 15 Mar 2002 20 Apr 2005
ABELL, Maurice Anthony Director 15 Dec 2003 30 Sep 2005
GRANT, Ian Douglas Director 20 Apr 2005 20 Oct 2006
TATE, David Read Director 27 Oct 2004 20 Oct 2006
CARRINGTON, John Christopher Director 19 Mar 2003 20 Oct 2006
TERRY, Barnaby Bruce Landen Director 20 Jul 2000 20 Oct 2006
SANDERSON, Steven Mark Secretary 19 May 2000 20 Oct 2006
DODD, James Edmund, Dr Director 15 Jun 1998 31 Jan 2007
BALLARINI, David Director 20 Oct 2006 16 Mar 2007
KEENAN, D Michael Director 20 Oct 2006 16 Mar 2007
HACKMAN, Rhodric C Director 20 Oct 2006 16 May 2007
ROMANO, Michael Secretary 20 Oct 2006 16 May 2007
BRITTON, Christopher David Director 17 Aug 1999 29 Jun 2007
SANDERSON, Steven Mark Director 19 May 2000 4 Sep 2007
WELCH, Kevin James Director 21 Mar 2007 1 Nov 2008
FFW SECRETARIES LIMITED Corporate-Secretary 1 Feb 2010 31 Jan 2015
PATTERSON, Polly Louise Mary Director 15 May 2012 3 Jun 2017
JOHNSON, Andrew Director 14 Mar 2014 30 Sep 2017
CALDER, Richard Darnell Director 16 May 2007 18 Apr 2018
TMF CORPORATE SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Feb 2015 21 May 2018
SICOLI, Michael Thomas Director 4 May 2018 11 Oct 2019
KAMAN, Jessica Anne Director 4 May 2018 11 Oct 2019
TURING MCKEE, Christopher Director 30 Jun 2017 11 Oct 2019
THOMPSON, H Brian Director 20 Oct 2006 11 Oct 2019
FRASER, Daniel Macfarlane Director 11 Oct 2019 25 Sep 2020
HANSEL, Anthony Director 11 Oct 2019 30 Oct 2020
WINSTON, Michael Paul Director 11 Oct 2019 30 Oct 2020
BERNS, Steven David Director 30 Oct 2020 4 Dec 2020
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 21 May 2018 29 Oct 2021
GRANATO, Donna Marie Director 30 Oct 2020 15 Oct 2022
MACNEIL, Donald Peter Director 30 Oct 2020 21 Nov 2022
BLAIR, Leslie Cameron Director 21 Dec 2022 3 May 2024
MULIERI, Timothy Michael Director 21 Nov 2022 14 Feb 2025
ARNOLD, Frederique Marcelle Director 15 Oct 2025
VOLK, Gina Director 18 Feb 2025
RICHARDS, Douglas Anthony Director 3 May 2024

Control

NameNature of controlNotifiedCeased
Gtt Communications Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 May 2016 4 Jan 2022
Gtt Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jan 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
30 Jun 1999

Connections

Owned by

GTT - Emea Ltd → GTT Holdings Limited

Directors’ other companies

Companies at the same address

Data