Gamma Telecom Holdings Limited
- Company number
- 04287779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2001
- Nature of business
- Other information technology service activities
Other business support service activities n.e.c. - Corporate group
- Gamma Communications PLC (21 companies)
Registered office
Previous names
- Gamma Telecommunications Limited (until 15 Jul 2003)
- Charco 1001 Limited (until 19 Dec 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHER, Paul | Director | 12 Jun 2026 | |
| MATZOPOULOS, Rachael Alexandra | Secretary | 31 Mar 2023 | |
| BELSHAW, Andrew Scott James | Director | 1 Oct 2014 | |
| WILLIAMS, David John | Director | 31 Mar 2023 | 12 Jun 2026 |
| CASTELL, William Thomas | Director | 29 Jul 2022 | 31 Mar 2026 |
| GODDARD, Malcolm Charles | Director | 6 Apr 2018 | 31 Mar 2023 |
| GODDARD, Malcolm Charles | Secretary | 1 Oct 2014 | 31 Mar 2023 |
| TAYLOR, Andrew George | Director | 16 Aug 2018 | 4 Jul 2022 |
| WU, Long Peng | Director | 26 Jul 2011 | 30 Nov 2018 |
| STONE, Andrew Jonathan | Director | 9 Mar 2011 | 15 Aug 2018 |
| FALCONER, Robert Mckenzie | Director | 30 Sep 2005 | 20 Jun 2018 |
| TSE, Kai-Chi | Director | 2 Jan 2008 | 4 Nov 2014 |
| BURTON, Steven John | Director | 31 May 2007 | 4 Nov 2014 |
| KUOK, Khoon Ean | Director | 27 May 2003 | 4 Nov 2014 |
| STONE, Charles Robert Henry | Director | 21 Jan 2003 | 4 Nov 2014 |
| STONE, Michael John Christopher | Director | 21 Jan 2003 | 4 Nov 2014 |
| SREEVES, Gerard Anthony | Director | 30 Sep 2005 | 1 Oct 2014 |
| SREEVES, Gerard Anthony | Secretary | 3 Jun 2005 | 1 Oct 2014 |
| JONATHAN, Owen Richard | Director | 25 Feb 2013 | 26 May 2014 |
| SOFAER, Michael | Director | 20 Sep 2002 | 12 Jul 2012 |
| MCGREGOR, Charles Stuart | Director | 24 Jan 2007 | 15 Nov 2011 |
| KHOO, Terence Boo Kheng | Director | 31 Jan 2002 | 7 Dec 2009 |
| DE VILLIERS, Matthew Werdmuller | Director | 10 May 2007 | 2 Dec 2009 |
| WHYTE, Timothy James | Director | 30 Mar 2004 | 28 Oct 2008 |
| CHOW, Ping Wah | Director | 1 Mar 2005 | 2 Jan 2008 |
| BANNER, Paul Lancelot | Director | 20 Sep 2002 | 20 Mar 2007 |
| CORBISHLEY, Philip | Director | 20 Dec 2001 | 20 Mar 2007 |
| LISTER, Alan Andrew | Secretary | 16 Jan 2002 | 3 Jun 2005 |
| WONG, Graham Hecmond | Director | 27 May 2003 | 1 Mar 2005 |
| KUOK, Khoon Ho | Director | 20 Sep 2002 | 26 May 2003 |
| HALCO MANAGEMENT LIMITED | Corporate-Nominee-Director | 14 Sep 2001 | 31 Jan 2002 |
| HOLDER, James Douglas | Secretary | 20 Dec 2001 | 16 Jan 2002 |
| HALCO SECRETARIES LIMITED | Corporate-Secretary | 14 Sep 2001 | 20 Dec 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gamma Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2021 | |
| Gamma Communications Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Dec 2021 |
Accounts
Connections
Owned by
Gamma Telecom Holdings Limited → Gamma Group Holdings Limited → Gamma Communications PLC
Controls
- Allnet Solutions Limited (09271198)
- Bright Cloud Group Ltd (10287485)
- Bright Cloud Ltd (07569936)
- Enablex Group Limited (13882052)
- Gamma Business Communications Limited (02998021)
- Gamma Telecom Ltd (04340834)
- Satisnet Limited (05132091)
Directors’ other companies
- BELSHAW, Andrew Scott James - Director at Gamma Communications No1 Limited
- BELSHAW, Andrew Scott James - Director at Gamma Europe Holdco Limited
- BELSHAW, Andrew Scott James - Director at Gamma Telecom Ltd
- BELSHAW, Andrew Scott James - Director at Gamma Group Holdings Limited
- MAHER, Paul - Director at Circleloop Limited
- MAHER, Paul - Director at Pragma Cloud Limited
- MAHER, Paul - Director at Gamma Business Communications Limited
- MAHER, Paul - Director at Gamma Telecom Ltd
- MAHER, Paul - Director at Gamma Network Solutions Limited
- MAHER, Paul - Director at Gamma Managed Services Limited
Companies at the same address
- Allnet Solutions Limited (09271198)
- Bright Cloud Group Ltd (10287485)
- Bright Cloud Ltd (07569936)
- Candio Limited (12627435)
- Enablex Group Limited (13882052)
- Gamma Business Communications Limited (02998021)
- Gamma Communications No1 Limited (14311174)
- Gamma Communications PLC (08943488)
- Gamma Europe Holdco Limited (12651762)
- Gamma Group Holdings Limited (12648657)