OpenCompanies

Dialogue Group Limited

Company number
06766972
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Dec 2008
Dissolved
6 Oct 2026
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
GERSTMANN, Robert Paul Director 1 Feb 2025
AXHAMRE, Anna Helena Director 1 Feb 2025
MOLIN, Nicklas Director 21 Mar 2023
SVENSSON, Jan-Erik Anders Director 13 Sep 2022 1 Feb 2025
OLIN, Anders Director 13 Sep 2022 21 Mar 2023
WERNER, Carl Oscar Director 24 Jun 2019 13 Sep 2022
SALDANHA, Roshan Brice Director 24 Jun 2019 13 Sep 2022
BOLIN, Odd Director 10 May 2017 30 Jul 2019
GERSTMANN, Robert Paul Director 10 May 2017 30 Jul 2019
HEDBERG, Johan Christer Director 10 May 2017 24 Jun 2019
GRIFFITHS, Louise Madeleine Director 10 Sep 2009 10 May 2017
SPEAR, Hugh Mark Director 10 Aug 2009 10 May 2017
OFFER, Perry Charles Director 1 Dec 2013 21 Oct 2016
BUTTON, Peter Lowther Director 10 Aug 2009 3 Apr 2013
BRUSH, Daniel Director 24 Oct 2012 11 Feb 2013
PHILLIPS, John Richard Director 10 Aug 2009 19 Jun 2012
PEERSMAN, Guillaume Alphonse Director 10 Aug 2009 22 Dec 2011
GILBERT, Kaye Secretary 10 Feb 2009 30 Nov 2010
DYSON, Roger Kenneth Director 5 Dec 2008 10 Aug 2009

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

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

Directors’ other companies

Companies at the same address

Data