OpenCompanies

Deutsche Telekom (UK) Limited

Company number
03951860
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2000
Nature of business
Other telecommunications activities

Registered office

Orion House
Bessemer Road
Welwyn Garden City
AL7 1HH

Previous names

  • T-Motion PLC (until 12 Dec 2002)
  • T-Mobile International UK Limited (until 30 Nov 2010)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 15 Mar 2000 15 Mar 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Mar 2000 15 Mar 2000
CHAIN, Julia Sarah Director 18 May 2000 6 Jul 2000
SOLOMON, Liliana, Dr Director 1 May 2000 6 Jul 2000
CHAIN, Julia Sarah Secretary 15 Mar 2000 24 Jul 2000
KEUNTJE, Wolfgang Director 18 May 2000 25 Aug 2000
KEUNTJE, Wolfgang Director 1 May 2000 25 Aug 2000
HEMMERDEN, Dirk Director 18 May 2000 27 Nov 2000
BUCHAL, Detlev Director 31 Oct 2000 12 Feb 2001
DIAB, Ali Director 18 Apr 2001 4 Dec 2001
HOLTROP, Thomas Director 12 Feb 2001 31 Jul 2002
CUNNINGTON, Kevin John Director 15 Dec 2000 31 Jul 2002
WINKLER, Thomas Georg Director 31 Oct 2000 31 Jul 2002
HIRSCHBERGER, Max, Dr Director 1 May 2000 31 Jul 2002
RICKE, Kai Uwe Director 15 Mar 2000 31 Jul 2002
ADIE, Justin Percival Secretary 24 Jul 2000 3 Oct 2003
ARORA, Nikesh Director 15 Mar 2000 30 Sep 2004
SODHA, Jitesh Himatlal Secretary 3 Oct 2003 1 Dec 2004
TEBBE, Klaus Director 1 Jan 2003 1 Dec 2004
STARK, Andre Anand Director 18 May 2000 1 Dec 2004
SODHA, Jitesh Himatlal Director 6 Jul 2000 1 Apr 2005
BELL, Michael Joseph Director 1 Dec 2004 28 Feb 2006
MORRISON, Jim James Director 1 Dec 2004 15 Sep 2006
LEE, Andrew Vivian Secretary 1 Dec 2004 10 Jul 2007
BURKE, James William Director 1 Dec 2004 10 Jul 2007
MARTIN, Mark Director 15 Sep 2006 31 Dec 2009
GURDENLI, Emin Director 10 Jul 2007 1 Apr 2010
BLENDIS, James Alexander Secretary 10 Jul 2007 1 Apr 2010
BAUJARD, Olivier Director 1 Apr 2010 14 Feb 2012
CORRIGALL, Michael John, Dr Director 1 Apr 2010 27 Sep 2013
DEUTSCHMANN, Rainer, Dr Director 20 Aug 2012 2 Sep 2014
KNOLL, Thomas Director 10 Aug 2014 15 May 2015
FERN, Yvonne Livia Secretary 1 Apr 2010 20 Dec 2015
FERN, Yvonne Livia Director 5 May 2015 31 Dec 2015
MCLEAN, Nicholas James Director 28 Feb 2006 15 Sep 2016
DAUB, Daniel Director 15 May 2015 19 Feb 2017
THOMAS, Graham Matthew Director 1 Jun 2005 31 Mar 2017
LIDGETT, Anthony Stuart Russell Director 16 Dec 2016 29 Sep 2017
D'SILVA, Jeevan Secretary 21 Dec 2015 23 Jul 2018
KLITSCH, Michaela Director 20 Feb 2017 31 Mar 2019
HILTON, Claire Sandra Director 1 Jan 2016 31 Aug 2020
KUHBACHER, Uli Director 1 Dec 2004 16 Mar 2026
MARCHANT, Sasha Nicole Director 1 Sep 2020
STEINS, Jan Director 5 Sep 2019
MARCHANT, Sasha Secretary 23 Jul 2018
MEREDITH, Daniel Director 16 Dec 2016
ROWE, James Timothy Director 13 Apr 2016
MUELLER, Thorsten Director 15 May 2015

Control

NameNature of controlNotifiedCeased
Deutsche Telekom Ag Ownership Of Shares 75 To 100 Percent 6 Apr 2016

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

Connections

Controls

Directors’ other companies

Companies at the same address

Data