Pipex Internet Limited
- Company number
- 05306519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2004
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Pipex Internet Limited (until 30 Oct 2026)
- Nildram Limited (until 30 Jan 2006)
- Pipex Holdings Two Limited (until 1 Feb 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Martin Anthony | Director | 23 Oct 2026 | |
| DAVIES, Henry Jonathan | Director | 13 Jan 2026 | 26 Oct 2026 |
| DUNSTONE, Charles William | Director | 1 Sep 2024 | 26 Oct 2026 |
| SMITH, James Donald | Director | 1 Sep 2024 | 26 Oct 2026 |
| MORRIS, Timothy Simon | Secretary | 3 Jul 2009 | 19 Dec 2024 |
| GOSLING, Clare | Director | 19 Nov 2021 | 1 Sep 2024 |
| HARRISON, Tristia Adele | Director | 31 Aug 2017 | 31 Aug 2024 |
| EAYRES, Phil John, Mr | Director | 12 Mar 2021 | 29 Feb 2024 |
| THACKRAY, Jonathan Giles, Mr | Director | 1 Sep 2022 | 13 Feb 2023 |
| FERRY, Kate | Director | 27 Feb 2018 | 12 Mar 2021 |
| MORRIS, Timothy Simon | Director | 28 Feb 2013 | 27 Feb 2018 |
| TORRENS, Iain William | Director | 5 Jan 2015 | 31 Aug 2017 |
| MAKIN, Stephen | Director | 26 Jul 2013 | 13 Nov 2014 |
| STIRLING, Amy | Director | 3 Jul 2009 | 26 Jul 2013 |
| BAGBY, Graham | Director | 14 Dec 2012 | 28 Feb 2013 |
| BLIGH, Charles | Director | 31 Dec 2011 | 14 Dec 2012 |
| HARDING, Diana Mary, Baroness | Director | 20 Sep 2010 | 14 Dec 2012 |
| CLARKE, Tristia Adele | Director | 20 Sep 2010 | 14 Dec 2012 |
| WILSON, Geoffrey Paul | Director | 20 Sep 2010 | 14 Dec 2012 |
| GOLDIE, David Carruth | Director | 3 Jul 2009 | 14 Dec 2012 |
| CLARKSON, Robert Patrick Kelvin | Director | 20 Sep 2010 | 31 Jan 2012 |
| LAWTON, Paul Stephen | Director | 20 Sep 2010 | 31 Dec 2011 |
| MARSHALL, Scott | Secretary | 11 Mar 2010 | 30 Apr 2011 |
| MORRIS, Timothy Simon | Director | 31 Jul 2009 | 20 Sep 2010 |
| MARSHALL, Scott Bradley | Secretary | 13 Sep 2007 | 3 Jul 2009 |
| TURNER, Mary | Director | 13 Sep 2007 | 3 Jul 2009 |
| HILL, Michael John | Director | 13 Sep 2007 | 3 Jul 2009 |
| CRISTOFORI, Massimo | Director | 13 Sep 2007 | 13 Jun 2008 |
| DUBENS, Peter Adam Daiches | Director | 14 Oct 2005 | 13 Sep 2007 |
| PORTER, Stewart Charles | Secretary | 7 Dec 2004 | 13 Sep 2007 |
| PORTER, Stewart Charles | Director | 7 Dec 2004 | 13 Sep 2007 |
| READ, Michael David | Director | 7 Dec 2004 | 13 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pipex Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Pipex Internet Limited → Pipex UK Limited → Talktalk Corporate Limited → Talktalk Group Limited → Talktalk Telecom Holdings Limited → Talktalk Telecom Group Limited
Directors’ other companies
- COOKE, Martin Anthony - Director at Talktalk Direct Limited
- COOKE, Martin Anthony - Director at AIL Beta Holding Limited
- COOKE, Martin Anthony - Director at Video Networks Limited
- COOKE, Martin Anthony - Director at Opal Business Solutions Limited
- COOKE, Martin Anthony - Director at Talktalk A Co Limited
- COOKE, Martin Anthony - Director at World Online Telecom Limited
- COOKE, Martin Anthony - Director at Talktalk D Co Limited
- COOKE, Martin Anthony - Director at Rack Management Limited
- COOKE, Martin Anthony - Director at Talktalk Business (2Cch) Limited
- COOKE, Martin Anthony - Director at Alamo Topco Limited
Companies at the same address
- Adventure Telecom Ltd (10796978)
- Core Telecommunications Limited (03274623)
- CPW Network Services Limited (05408812)
- Green Dot Property Management Limited (05705868)
- Greystone Telecom Limited (04066365)
- OB Telecom Limited (13507341)
- Onetel Telecommunications Limited (04226697)
- Opal Business Solutions Limited (05990928)
- Origin Communications Limited (10086511)
- Pipex Communications Services Limited (03059016)