O-Bit Telecom Limited
- Company number
- 04365519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2002
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCS DIRECTORS LIMITED | Corporate-Nominee-Director | 1 Feb 2002 | 1 Feb 2002 |
| OCS CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Feb 2002 | 1 Feb 2002 |
| BREITH, David | Director | 1 Feb 2002 | 2 Mar 2002 |
| HINCH, Michael Craig | Secretary | 1 Feb 2002 | 22 Mar 2002 |
| GRIMES, Duncan | Secretary | 22 Mar 2002 | 26 Jun 2002 |
| HINCH, Michael Craig | Director | 1 Feb 2002 | 5 Mar 2003 |
| HESSE, Armah | Secretary | 26 Jun 2002 | 7 Mar 2003 |
| HOLLINGWORTH, Sarah | Secretary | 7 Mar 2003 | 3 Jul 2003 |
| HOLLINGWORTH, Andrew | Director | 22 Mar 2002 | 9 Sep 2003 |
| MYERS, Anna | Secretary | 6 Aug 2003 | 10 Aug 2004 |
| BREITH, Claire Elizabeth | Director | 2 Jul 2003 | 3 Mar 2008 |
| ST JAMES'S SERVICES LIMITED | Corporate-Secretary | 11 Aug 2004 | 2 Feb 2011 |
| MYERS, Anna | Director | 1 Mar 2009 | 11 Feb 2011 |
| SPARROW, Elizabeth | Director | 19 May 2008 | 11 Feb 2011 |
| CLOUDSDALE, Paul | Director | 21 Apr 2008 | 11 Feb 2011 |
| HERD, Jennifer | Director | 3 Mar 2008 | 11 Feb 2011 |
| BREITH, David | Director | 1 Mar 2008 | 11 Feb 2011 |
| RILEY, Anthony John | Director | 11 Feb 2011 | 28 Jun 2011 |
| KIRKWOOD, Gareth Robert | Director | 1 Apr 2011 | 12 Apr 2012 |
| RILEY, Matthew Robinson | Director | 11 Feb 2011 | 24 Oct 2017 |
| MULLER, Neil Keith | Director | 24 Oct 2017 | 22 Jun 2018 |
| MCGLENNON, David Lewis | Director | 22 Jun 2018 | 1 Feb 2019 |
| SMITH, Stephen Alan | Director | 28 Jun 2011 | 1 Feb 2019 |
| MCGLENNON, David Lewis | Secretary | 11 Feb 2011 | 1 Feb 2019 |
| BOLAND, Andrew Kenneth | Director | 3 Nov 2021 | 30 May 2025 |
| LOVELACE, Craig Barry, Mr. | Director | 2 Jun 2025 | |
| ALLEN, Stephanie | Secretary | 23 Jan 2025 | |
| MARKE, Nathan Richard | Director | 1 Feb 2019 | |
| O'BRIEN, Terence John | Director | 1 Dec 2018 | |
| RIGHTON, Timothy Paul | Director | 1 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giacom (Communications) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
O-Bit Telecom Limited → Giacom (Communications) Limited → Giacom Limited → Giacom (Communications) Group Limited → Giacom (Communications) Holdings Limited → Giacom Bidco Limited
Directors’ other companies
- LOVELACE, Craig Barry, Mr. - Director at Giacom Midco 1 Limited
- LOVELACE, Craig Barry, Mr. - Director at Inty Holdings Limited
- LOVELACE, Craig Barry, Mr. - Director at Inform Billing Solutions Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Holdco Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Bidco Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Midco 2 Limited
- LOVELACE, Craig Barry, Mr. - Director at Inty Limited
- LOVELACE, Craig Barry, Mr. - Director at Murphx Innovative Solutions Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Pikco Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom (Distribution) Limited
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