OpenCompanies

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

Viking House
John Roberts Business Park, Pean Hill
Blean
CT5 3BJ

Previous names

  • HLW 379 Limited (until 14 Apr 2009)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Connections

Companies at the same address

Data