Dialogue Group Limited
- Company number
- 06766972
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2008
- Nature of business
- Other telecommunications activities
Registered office
Previous names
- HLW 379 Limited (until 14 Apr 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYSON, Roger Kenneth | Director | 5 Dec 2008 | 10 Aug 2009 |
| GILBERT, Kaye | Secretary | 10 Feb 2009 | 30 Nov 2010 |
| PEERSMAN, Guillaume Alphonse | Director | 10 Aug 2009 | 22 Dec 2011 |
| PHILLIPS, John Richard | Director | 10 Aug 2009 | 19 Jun 2012 |
| BRUSH, Daniel | Director | 24 Oct 2012 | 11 Feb 2013 |
| BUTTON, Peter Lowther | Director | 10 Aug 2009 | 3 Apr 2013 |
| OFFER, Perry Charles | Director | 1 Dec 2013 | 21 Oct 2016 |
| GRIFFITHS, Louise Madeleine | Director | 10 Sep 2009 | 10 May 2017 |
| SPEAR, Hugh Mark | Director | 10 Aug 2009 | 10 May 2017 |
| HEDBERG, Johan Christer | Director | 10 May 2017 | 24 Jun 2019 |
| GERSTMANN, Robert Paul | Director | 10 May 2017 | 30 Jul 2019 |
| BOLIN, Odd | Director | 10 May 2017 | 30 Jul 2019 |
| SALDANHA, Roshan Brice | Director | 24 Jun 2019 | 13 Sep 2022 |
| WERNER, Carl Oscar | Director | 24 Jun 2019 | 13 Sep 2022 |
| OLIN, Anders | Director | 13 Sep 2022 | 21 Mar 2023 |
| SVENSSON, Jan-Erik Anders | Director | 13 Sep 2022 | 1 Feb 2025 |
| AXHAMRE, Anna Helena | Director | 1 Feb 2025 | |
| GERSTMANN, Robert Paul | Director | 1 Feb 2025 | |
| MOLIN, Nicklas | Director | 21 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugh Mark Spear | Ownership Of Shares 50 To 75 Percent | 1 Oct 2016 | 10 May 2017 |
| Mrs Louise Madeleine Griffiths | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 May 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2023 | 2 |
| 31 Dec 2022 | 2 |
| 31 Dec 2021 | 2 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Jul 2016 | - |
| 31 Jul 2015 | - |
| 31 Jul 2014 | - |
| 31 Jul 2013 | - |
| 31 Jul 2012 | - |
| 31 Jul 2011 | - |
| 31 Jul 2010 | - |
| 31 Jul 2009 | - |
Connections
Companies at the same address
- Sinch UK Ltd (03049312)