# Telemar (UK) Limited

## Details

- **Company number:** [03781883](https://find-and-update.company-information.service.gov.uk/company/03781883)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Jun 1999
- **Registered office:** UNIT 41 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, KT9 2NY
- **Nature of business:** [52220](/sic/52220) Service activities incidental to water transportation, [61300](/sic/61300) Satellite telecommunications activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 3 Jun 1999 | 3 Jun 1999 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 3 Jun 1999 | 3 Jun 1999 |
| CLARKE, Stephen Edward | director | 8 Jul 1999 | 8 Jul 1999 |
| PREMIUM SECRETARIES LIMITED | corporate-secretary | 3 Jun 1999 | 16 Sep 1999 |
| HOMON, Kenneth | director | 3 Jun 1999 | 27 Feb 2017 |
| MUSELLA, Bruno | director | 3 Jun 1999 | 27 Feb 2017 |
| PERKS, Rodger Charles | director | 3 Jun 1999 | 19 Mar 2018 |
| LAWLESS, Richard Marc | secretary | 16 Sep 1999 | 25 Mar 2020 |
| CEUPPENS, Erik Ludo Geert | director | 27 Feb 2017 | 7 Jun 2023 |
| SANTANTONIO, Giorgio | director | 3 Jun 1999 | 4 Oct 2023 |
| NAYS, Hervé Charles Marcel | director | 27 Feb 2017 | 5 Nov 2025 |
| SÉNÉCHAULT, Nathalie Véronique | director | 8 Feb 2026 |  |
| BAUWENS, Mike | director | 7 Jun 2023 |  |
| OLSEN, Tore Morten | director | 27 Feb 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compagnia Generale Telemar Spa | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 5 Jul 2021 |
| Marlink As | significant-influence-or-control-as-firm | 6 Apr 2016 | 5 Jul 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £611,041 | £1,087,228 | 8 |
| 31 Dec 2023 | -£217,439 | £6,253 | 7 |
| 31 Dec 2022 | -£138,178 | £9,714 | 8 |
| 31 Dec 2021 | -£382,423 | £9,029 | 10 |