DTVG EUROPE LIMITED
REDDITCH QPDOPQR ONE LIMITED HUGHES NETWORK SYSTEMS EUROPE LIMITED HUGHES NETWORK SYSTEMS LIMITED

Hellopages » Worcestershire » Redditch » B97 5EQ
Company number 01508514
Status Active
Incorporation Date 21 July 1980
Company Type Private Limited Company
Address HIGHFIELD HOUSE, HEADLESS CROSS DRIVE, REDDITCH, WORCESTERSHIRE, B97 5EQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ on 27 October 2016; Statement of company's objects. The most likely internet sites of DTVG EUROPE LIMITED are www.dtvgeurope.co.uk, and www.dtvg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Dtvg Europe Limited is a Private Limited Company. The company registration number is 01508514. Dtvg Europe Limited has been working since 21 July 1980. The present status of the company is Active. The registered address of Dtvg Europe Limited is Highfield House Headless Cross Drive Redditch Worcestershire B97 5eq. . BUNN, Matthew James is a Director of the company. SPRINGHAM, Michael John is a Director of the company. Secretary BROWN, Sharon has been resigned. Secretary KEMP, Timothy John has been resigned. Secretary MCDOUGALL, Ian Paul has been resigned. Secretary MEREDITH, Richard has been resigned. Secretary OGRADY, Christopher Martin St John has been resigned. Secretary WILLIAMSON, Janet L has been resigned. Secretary JOINT SECRETARIAL SERVICES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BAKER, David Wesley has been resigned. Director CAMPITELLI, Roberto has been resigned. Director CHURCHILL, Bruce B has been resigned. Director CONGDON, Philip John has been resigned. Director COOK, Michael Leonard has been resigned. Director DARCY, Michael John has been resigned. Director DAVEY, Martin has been resigned. Director HUNTER, Larry D has been resigned. Director JAMES, Paul A has been resigned. Director JOHNSTON, William Glenn has been resigned. Director KAUL, Pradeep has been resigned. Director KAUL, Pradman has been resigned. Director LANDENBERGER, Keith has been resigned. Director LUCCHESE, James has been resigned. Director MANSON, Dean has been resigned. Director MCGRATH, Kevin Nicholas has been resigned. Director PALKOVIC, Michael W has been resigned. Director POURMAND, Bahram has been resigned. Director READ, Michael Batham has been resigned. Director SEGAL, Randy Schneider has been resigned. Director WARD, Stephen L has been resigned. Director WERTH, Andrew Michael has been resigned. Director WILLIAMSON, Janet L has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BUNN, Matthew James
Appointed Date: 19 September 2016
55 years old
Director
SPRINGHAM, Michael John
Appointed Date: 19 September 2016
59 years old

Resigned Directors

Secretary
BROWN, Sharon
Resigned: 03 May 2005
Appointed Date: 24 September 2001
Secretary
KEMP, Timothy John
Resigned: 26 November 1999
Appointed Date: 07 July 1998
Secretary
MCDOUGALL, Ian Paul
Resigned: 24 September 2001
Appointed Date: 29 February 2000
Secretary
MEREDITH, Richard
Resigned: 07 July 1998
Secretary
OGRADY, Christopher Martin St John
Resigned: 29 February 2000
Appointed Date: 26 November 1999
Secretary
WILLIAMSON, Janet L
Resigned: 19 September 2016
Appointed Date: 03 May 2005
Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2016
Appointed Date: 17 December 2007
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 December 2007
Appointed Date: 01 June 2005
Director
BAKER, David Wesley
Resigned: 30 December 2005
Appointed Date: 04 March 2005
69 years old
Director
CAMPITELLI, Roberto
Resigned: 28 February 2005
Appointed Date: 10 March 2000
88 years old
Director
CHURCHILL, Bruce B
Resigned: 01 December 2007
Appointed Date: 03 May 2005
68 years old
Director
CONGDON, Philip John
Resigned: 04 July 2003
Appointed Date: 10 March 2000
69 years old
Director
COOK, Michael Leonard
Resigned: 03 May 2005
Appointed Date: 16 December 2002
72 years old
Director
DARCY, Michael John
Resigned: 03 May 2005
Appointed Date: 28 October 2002
59 years old
Director
DAVEY, Martin
Resigned: 22 January 2002
Appointed Date: 10 March 2000
75 years old
Director
HUNTER, Larry D
Resigned: 19 September 2016
Appointed Date: 03 May 2005
75 years old
Director
JAMES, Paul A
Resigned: 19 September 2016
Appointed Date: 01 September 2005
68 years old
Director
JOHNSTON, William Glenn
Resigned: 01 September 2005
Appointed Date: 04 March 2005
75 years old
Director
KAUL, Pradeep
Resigned: 03 May 2005
Appointed Date: 21 November 2002
76 years old
Director
KAUL, Pradman
Resigned: 03 May 2005
79 years old
Director
LANDENBERGER, Keith
Resigned: 19 September 2016
Appointed Date: 14 November 2014
72 years old
Director
LUCCHESE, James
Resigned: 03 May 2005
Appointed Date: 21 November 2002
82 years old
Director
MANSON, Dean
Resigned: 03 May 2005
Appointed Date: 11 October 2004
59 years old
Director
MCGRATH, Kevin Nicholas
Resigned: 01 January 1997
72 years old
Director
PALKOVIC, Michael W
Resigned: 13 November 2014
Appointed Date: 03 May 2005
68 years old
Director
POURMAND, Bahram
Resigned: 03 May 2005
Appointed Date: 21 November 2002
79 years old
Director
READ, Michael Batham
Resigned: 31 December 1999
91 years old
Director
SEGAL, Randy Schneider
Resigned: 17 September 2004
Appointed Date: 21 November 2002
69 years old
Director
WARD, Stephen L
Resigned: 01 September 2001
Appointed Date: 10 March 2000
72 years old
Director
WERTH, Andrew Michael
Resigned: 01 April 2000
91 years old
Director
WILLIAMSON, Janet L
Resigned: 19 September 2016
Appointed Date: 03 May 2005
71 years old

Persons With Significant Control

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

DTVG EUROPE LIMITED Events

15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Oct 2016
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ on 27 October 2016
27 Oct 2016
Statement of company's objects
27 Oct 2016
Termination of appointment of Janet L Williamson as a director on 19 September 2016
27 Oct 2016
Termination of appointment of Keith Landenberger as a director on 19 September 2016
...
... and 183 more events
18 Feb 1987
Director's particulars changed
09 Feb 1987
Return made up to 20/10/86; full list of members
23 Jan 1987
Secretary resigned;new secretary appointed;director resigned
17 Oct 1986
Full accounts made up to 28 September 1985
21 Jul 1980
Incorporation

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