T-MOBILE HOLDINGS LIMITED
MILTON KEYNES DEUTSCHE TELEKOM MOBILE HOLDINGS LIMITED SYNCSUN LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8AZ

Company number 03836708
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address FUTURA HOUSE BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, ENGLAND, MK7 8AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW to Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ on 1 July 2016. The most likely internet sites of T-MOBILE HOLDINGS LIMITED are www.tmobileholdings.co.uk, and www.t-mobile-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. T Mobile Holdings Limited is a Private Limited Company. The company registration number is 03836708. T Mobile Holdings Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of T Mobile Holdings Limited is Futura House Bradbourne Drive Tilbrook Milton Keynes England Mk7 8az. . D'SILVA, Jeevan is a Secretary of the company. D'SILVA, Jeevan is a Director of the company. DAUB, Daniel is a Director of the company. HARDT, Frank-Stephan, Dr is a Director of the company. KUEHBACHER, Uli, Dr is a Director of the company. Secretary BLENDIS, James Alexander has been resigned. Secretary CHAIN, Julia Sarah has been resigned. Secretary FERN, Yvonne has been resigned. Secretary LUTZNER, Axel, Doctor has been resigned. Secretary PARR, Jeremy Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLENDIS, James Alexander has been resigned. Director FERN, Yvonne Livia has been resigned. Director GUNTHER, Michael has been resigned. Director GWILIAMS, Ivor Thomas has been resigned. Director HEIDBRINK, Gustav, Dr has been resigned. Director HEPPNER, Karsten, Dr has been resigned. Director HOFMAN, Klaus has been resigned. Director JOHNEN, Jurgen has been resigned. Director KIRETH, Norbert has been resigned. Director KNIESE, Wolfgang Richard has been resigned. Director MCLEAN, Nicholas James has been resigned. Director REUSCHENBACH, Helmut has been resigned. Director SCHUMANN, Matthias, Dr has been resigned. Director STOFFER, Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
D'SILVA, Jeevan
Appointed Date: 23 November 2015
Director
D'SILVA, Jeevan
Appointed Date: 24 November 2015
63 years old
Director
DAUB, Daniel
Appointed Date: 10 September 2014
49 years old
Director
HARDT, Frank-Stephan, Dr
Appointed Date: 22 April 2016
62 years old
Director
KUEHBACHER, Uli, Dr
Appointed Date: 15 September 2001
64 years old

Resigned Directors

Secretary
BLENDIS, James Alexander
Resigned: 19 September 2010
Appointed Date: 30 September 2004
Secretary
CHAIN, Julia Sarah
Resigned: 30 September 2004
Appointed Date: 06 September 2001
Secretary
FERN, Yvonne
Resigned: 23 October 2015
Appointed Date: 19 September 2010
Secretary
LUTZNER, Axel, Doctor
Resigned: 06 September 2001
Appointed Date: 01 October 1999
Secretary
PARR, Jeremy Arthur
Resigned: 28 September 1999
Appointed Date: 23 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1999
Appointed Date: 06 September 1999
Director
BLENDIS, James Alexander
Resigned: 01 July 2010
Appointed Date: 01 February 2008
54 years old
Director
FERN, Yvonne Livia
Resigned: 31 December 2015
Appointed Date: 01 July 2010
52 years old
Director
GUNTHER, Michael
Resigned: 14 September 2001
Appointed Date: 17 August 2000
81 years old
Director
GWILIAMS, Ivor Thomas
Resigned: 28 September 1999
Appointed Date: 23 September 1999
54 years old
Director
HEIDBRINK, Gustav, Dr
Resigned: 15 March 2014
Appointed Date: 20 September 2010
69 years old
Director
HEPPNER, Karsten, Dr
Resigned: 14 September 2001
Appointed Date: 03 April 2001
60 years old
Director
HOFMAN, Klaus
Resigned: 03 April 2001
Appointed Date: 01 October 1999
70 years old
Director
JOHNEN, Jurgen
Resigned: 17 August 2000
Appointed Date: 01 October 1999
79 years old
Director
KIRETH, Norbert
Resigned: 01 January 2004
Appointed Date: 15 September 2001
62 years old
Director
KNIESE, Wolfgang Richard
Resigned: 07 September 2014
Appointed Date: 15 March 2014
58 years old
Director
MCLEAN, Nicholas James
Resigned: 14 May 2016
Appointed Date: 01 November 2007
50 years old
Director
REUSCHENBACH, Helmut
Resigned: 17 August 2000
Appointed Date: 01 October 1999
77 years old
Director
SCHUMANN, Matthias, Dr
Resigned: 15 January 2006
Appointed Date: 01 January 2004
58 years old
Director
STOFFER, Frank
Resigned: 19 September 2010
Appointed Date: 17 August 2000
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1999
Appointed Date: 06 September 1999

Persons With Significant Control

T-Mobile Global Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T-MOBILE HOLDINGS LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Jul 2016
Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW to Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ on 1 July 2016
16 May 2016
Termination of appointment of Nicholas James Mclean as a director on 14 May 2016
06 May 2016
Appointment of Dr Frank-Stephan Hardt as a director on 22 April 2016
...
... and 117 more events
30 Sep 1999
Registered office changed on 30/09/99 from: 1 mitchell lane bristol BS1 6BU
29 Sep 1999
Company name changed syncsun LIMITED\certificate issued on 29/09/99
27 Sep 1999
Secretary resigned
27 Sep 1999
Director resigned
06 Sep 1999
Incorporation

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