# Deutsche Telekom (UK) Limited

## Details

- **Company number:** [03951860](https://find-and-update.company-information.service.gov.uk/company/03951860)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2000
- **Registered office:** ORION HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, AL7 1HH
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| KUHBACHER, Uli | director | 1 Dec 2004 | 16 Mar 2026 |
| HILTON, Claire Sandra | director | 1 Jan 2016 | 31 Aug 2020 |
| KLITSCH, Michaela | director | 20 Feb 2017 | 31 Mar 2019 |
| D'SILVA, Jeevan | secretary | 21 Dec 2015 | 23 Jul 2018 |
| LIDGETT, Anthony Stuart Russell | director | 16 Dec 2016 | 29 Sep 2017 |
| THOMAS, Graham Matthew | director | 1 Jun 2005 | 31 Mar 2017 |
| DAUB, Daniel | director | 15 May 2015 | 19 Feb 2017 |
| MCLEAN, Nicholas James | director | 28 Feb 2006 | 15 Sep 2016 |
| FERN, Yvonne Livia | director | 5 May 2015 | 31 Dec 2015 |
| FERN, Yvonne Livia | secretary | 1 Apr 2010 | 20 Dec 2015 |
| KNOLL, Thomas | director | 10 Aug 2014 | 15 May 2015 |
| DEUTSCHMANN, Rainer, Dr | director | 20 Aug 2012 | 2 Sep 2014 |
| CORRIGALL, Michael John, Dr | director | 1 Apr 2010 | 27 Sep 2013 |
| BAUJARD, Olivier | director | 1 Apr 2010 | 14 Feb 2012 |
| BLENDIS, James Alexander | secretary | 10 Jul 2007 | 1 Apr 2010 |
| GURDENLI, Emin | director | 10 Jul 2007 | 1 Apr 2010 |
| MARTIN, Mark | director | 15 Sep 2006 | 31 Dec 2009 |
| LEE, Andrew Vivian | secretary | 1 Dec 2004 | 10 Jul 2007 |
| BURKE, James William | director | 1 Dec 2004 | 10 Jul 2007 |
| MORRISON, Jim James | director | 1 Dec 2004 | 15 Sep 2006 |
| BELL, Michael Joseph | director | 1 Dec 2004 | 28 Feb 2006 |
| SODHA, Jitesh Himatlal | director | 6 Jul 2000 | 1 Apr 2005 |
| 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 |
| ARORA, Nikesh | director | 15 Mar 2000 | 30 Sep 2004 |
| ADIE, Justin Percival | secretary | 24 Jul 2000 | 3 Oct 2003 |
| 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 |
| DIAB, Ali | director | 18 Apr 2001 | 4 Dec 2001 |
| BUCHAL, Detlev | director | 31 Oct 2000 | 12 Feb 2001 |
| HEMMERDEN, Dirk | director | 18 May 2000 | 27 Nov 2000 |
| KEUNTJE, Wolfgang | director | 18 May 2000 | 25 Aug 2000 |
| KEUNTJE, Wolfgang | director | 1 May 2000 | 25 Aug 2000 |
| CHAIN, Julia Sarah | secretary | 15 Mar 2000 | 24 Jul 2000 |
| CHAIN, Julia Sarah | director | 18 May 2000 | 6 Jul 2000 |
| SOLOMON, Liliana, Dr | director | 1 May 2000 | 6 Jul 2000 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 15 Mar 2000 | 15 Mar 2000 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 15 Mar 2000 | 15 Mar 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deutsche Telekom Ag | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |





## Controls

- [One 2 One Personal Communications Limited](/company/04312532) (04312532)
- [T-Mobile (UK) Limited](/company/04502436) (04502436)
- [T-Mobile (UK) Retail Limited](/company/02757677) (02757677)
- [T-Mobile International Limited](/company/04312785) (04312785)
- [T-Mobile International UK Pension Trustee Limited](/company/07163421) (07163421)
- [T-Mobile Limited](/company/04347402) (04347402)



## Directors' other companies

- [MARCHANT, Sasha Nicole](/person/6434059) - director at [T-Mobile (UK) Limited](/company/04502436)



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