AT&T ISTEL
HEADLESS CROSS INGLEBY (1082) LIMITED

Hellopages » Worcestershire » Redditch » B97 5EQ

Company number 03531467
Status Active
Incorporation Date 16 March 1998
Company Type Private Unlimited Company
Address HIGHFIELD HOUSE, HEADLESS CROSS DRIVE, HEADLESS CROSS, REDDITCH, B97 5EQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR; Full accounts made up to 31 December 2015. The most likely internet sites of AT&T ISTEL are www.att.co.uk, and www.at-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. At T Istel is a Private Unlimited Company. The company registration number is 03531467. At T Istel has been working since 16 March 1998. The present status of the company is Active. The registered address of At T Istel is Highfield House Headless Cross Drive Headless Cross Redditch B97 5eq. . CROWTHER, Ian is a Director of the company. FROSSARD, Pascale Marcelle is a Director of the company. SPRINGHAM, Michael John is a Director of the company. Secretary HIRST, Richard Dodsworth has been resigned. Secretary SAUNDERS, Geoffrey Paul has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BATER, Philip Stuart has been resigned. Director BUTLER, Ralph Davis has been resigned. Director DALY, Peter has been resigned. Director DESOCIO, Walter Gerard has been resigned. Director EDISON, Andrew Mark has been resigned. Director EVANS, Katherine Clare has been resigned. Director FRANCHI, Cristina has been resigned. Director HALL, Derek Sidney has been resigned. Director HAMMOND, David John has been resigned. Director HIRST, Richard Dodsworth has been resigned. Director KARA, Rizwan has been resigned. Director MACFARLANE, James Allan Colquhoun has been resigned. Director MARSHALL, Jonathan Roger has been resigned. Director MESSORE, John Salvadore has been resigned. Director MORGAN, Kenneth George has been resigned. Director MURPHY, Nelson Andrew has been resigned. Director SCOTT, Robert Charles has been resigned. Director TAYLOR, Michael Kevin has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CROWTHER, Ian
Appointed Date: 16 July 2012
68 years old
Director
FROSSARD, Pascale Marcelle
Appointed Date: 24 May 2010
62 years old
Director
SPRINGHAM, Michael John
Appointed Date: 06 February 2012
59 years old

Resigned Directors

Secretary
HIRST, Richard Dodsworth
Resigned: 09 December 2009
Appointed Date: 28 October 2003
Secretary
SAUNDERS, Geoffrey Paul
Resigned: 27 October 2003
Appointed Date: 17 March 1998
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 17 March 1998
Appointed Date: 16 March 1998
Director
BATER, Philip Stuart
Resigned: 06 January 2012
Appointed Date: 08 October 2007
70 years old
Director
BUTLER, Ralph Davis
Resigned: 30 September 1998
Appointed Date: 17 March 1998
71 years old
Director
DALY, Peter
Resigned: 16 July 2012
Appointed Date: 25 June 2009
58 years old
Director
DESOCIO, Walter Gerard
Resigned: 10 November 1999
Appointed Date: 31 March 1998
70 years old
Director
EDISON, Andrew Mark
Resigned: 05 December 2007
Appointed Date: 08 August 2005
59 years old
Director
EVANS, Katherine Clare
Resigned: 09 April 2003
Appointed Date: 01 April 1998
60 years old
Director
FRANCHI, Cristina
Resigned: 30 September 2003
Appointed Date: 21 October 2002
72 years old
Director
HALL, Derek Sidney
Resigned: 07 April 2000
Appointed Date: 01 October 1998
86 years old
Director
HAMMOND, David John
Resigned: 21 November 2002
Appointed Date: 17 August 2001
66 years old
Director
HIRST, Richard Dodsworth
Resigned: 09 December 2009
Appointed Date: 09 April 2003
69 years old
Director
KARA, Rizwan
Resigned: 15 March 2005
Appointed Date: 09 April 2003
67 years old
Director
MACFARLANE, James Allan Colquhoun
Resigned: 03 August 1999
Appointed Date: 31 March 1998
77 years old
Director
MARSHALL, Jonathan Roger
Resigned: 25 June 2009
Appointed Date: 05 December 2007
58 years old
Director
MESSORE, John Salvadore
Resigned: 04 September 2007
Appointed Date: 28 February 2006
62 years old
Director
MORGAN, Kenneth George
Resigned: 28 February 2006
Appointed Date: 09 April 2003
79 years old
Director
MURPHY, Nelson Andrew
Resigned: 04 April 1999
Appointed Date: 31 March 1998
65 years old
Director
SCOTT, Robert Charles
Resigned: 21 October 2002
Appointed Date: 02 February 2000
78 years old
Director
TAYLOR, Michael Kevin
Resigned: 09 April 2003
Appointed Date: 07 April 2000
72 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 17 March 1998
Appointed Date: 16 March 1998

Persons With Significant Control

At&T Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AT&T ISTEL Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Mar 2017
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
06 Oct 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 85,413,539
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 98 more events
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Registered office changed on 09/04/98 from: 55 colmore row birmingham B3 2AS
01 Apr 1998
Company name changed ingleby (1082) LIMITED\certificate issued on 01/04/98
16 Mar 1998
Incorporation

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