MOBILE BROADBAND NETWORK LIMITED
AMERSHAM GREATPLATE LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 9FB

Company number 06375220
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 6 ANGLO OFFICE PARK, 67 WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9FB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Thomas Lesley Bennett as a director on 1 December 2016; Termination of appointment of Mohammad Mansoor Hanif as a director on 1 December 2016; Termination of appointment of Fotis Karonis as a director on 1 December 2016. The most likely internet sites of MOBILE BROADBAND NETWORK LIMITED are www.mobilebroadbandnetwork.co.uk, and www.mobile-broadband-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Mobile Broadband Network Limited is a Private Limited Company. The company registration number is 06375220. Mobile Broadband Network Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Mobile Broadband Network Limited is 6 Anglo Office Park 67 White Lion Road Amersham Buckinghamshire Hp7 9fb. . SHIH, Edith is a Secretary of the company. BENNETT, Thomas Lesley is a Director of the company. BINCHY, Patrick is a Director of the company. COXEN, Patrick Edward is a Director of the company. FRUMKIN, Simon Leslie Elliot is a Director of the company. HARRIS, Stephen Christopher is a Director of the company. JONES, Bryn Robert is a Director of the company. PARKER, Louise May is a Director of the company. REDDING, Matthew William is a Director of the company. ROWE, Nigel is a Director of the company. WOODWARD, Richard Callum is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAXTER, Graham Curtis has been resigned. Director BRANDMEIER, Ralf Friedrich Wilhelm has been resigned. Director DYSON, David Richard has been resigned. Director GARRATT, Peter Roy has been resigned. Director GURDENLI, Emin has been resigned. Director HANIF, Mohammad Mansoor has been resigned. Director HYDE, James Andrew has been resigned. Director KARONIS, Fotis has been resigned. Director MOAT, Richard Frank has been resigned. Director NORDMARK, Lars has been resigned. Director PAYNE, Graham has been resigned. Director RUSSELL, Kevin Steven has been resigned. Director SMITH, James Christopher has been resigned. Director SWANTEE, Olaf has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 05 December 2007

Director
BENNETT, Thomas Lesley
Appointed Date: 01 December 2016
55 years old

Director
BINCHY, Patrick
Appointed Date: 24 January 2014
59 years old

Director
COXEN, Patrick Edward
Appointed Date: 05 November 2013
61 years old

Director
FRUMKIN, Simon Leslie Elliot
Appointed Date: 05 June 2010
55 years old

Director
HARRIS, Stephen Christopher
Appointed Date: 16 March 2016
55 years old

Director
JONES, Bryn Robert
Appointed Date: 24 January 2014
61 years old

Director
PARKER, Louise May
Appointed Date: 18 June 2015
51 years old

Director
REDDING, Matthew William
Appointed Date: 30 June 2014
50 years old

Director
ROWE, Nigel
Appointed Date: 18 June 2015
62 years old

Director
WOODWARD, Richard Callum
Appointed Date: 01 July 2011
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2007
Appointed Date: 19 September 2007

Director
BAXTER, Graham Curtis
Resigned: 18 June 2015
Appointed Date: 18 December 2007
59 years old

Director
BRANDMEIER, Ralf Friedrich Wilhelm
Resigned: 01 February 2016
Appointed Date: 05 August 2013
64 years old

Director
DYSON, David Richard
Resigned: 24 January 2014
Appointed Date: 18 December 2007
55 years old

Director
GARRATT, Peter Roy
Resigned: 04 May 2014
Appointed Date: 15 November 2011
68 years old

Director
GURDENLI, Emin
Resigned: 11 November 2011
Appointed Date: 28 September 2007
73 years old

Director
HANIF, Mohammad Mansoor
Resigned: 01 December 2016
Appointed Date: 24 January 2014
55 years old

Director
HYDE, James Andrew
Resigned: 20 March 2009
Appointed Date: 18 December 2007
61 years old

Director
KARONIS, Fotis
Resigned: 01 December 2016
Appointed Date: 30 June 2014
66 years old

Director
MOAT, Richard Frank
Resigned: 31 August 2011
Appointed Date: 05 August 2009
71 years old

Director
NORDMARK, Lars
Resigned: 23 March 2010
Appointed Date: 18 December 2007
58 years old

Director
PAYNE, Graham
Resigned: 04 November 2013
Appointed Date: 18 December 2007
63 years old

Director
RUSSELL, Kevin Steven
Resigned: 01 July 2011
Appointed Date: 28 September 2007
59 years old

Director
SMITH, James Christopher
Resigned: 18 June 2015
Appointed Date: 30 June 2014
51 years old

Director
SWANTEE, Olaf
Resigned: 24 January 2014
Appointed Date: 15 November 2011
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Ee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hutchinson 3g Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOBILE BROADBAND NETWORK LIMITED Events

29 Dec 2016
Appointment of Thomas Lesley Bennett as a director on 1 December 2016
28 Dec 2016
Termination of appointment of Mohammad Mansoor Hanif as a director on 1 December 2016
28 Dec 2016
Termination of appointment of Fotis Karonis as a director on 1 December 2016
05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
...
... and 82 more events
16 Nov 2007
Director resigned
14 Nov 2007
New director appointed
14 Nov 2007
New director appointed
28 Sep 2007
Company name changed greatplate LIMITED\certificate issued on 28/09/07
19 Sep 2007
Incorporation