TELSTRA GLOBAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0TA

Company number 02818910
Status Active
Incorporation Date 18 May 1993
Company Type Private Limited Company
Address 2ND FLOOR BLUE FIN, 110 SOUTHWARK STREET, LONDON, SE1 0TA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Douglas James Rogerson on 6 March 2017; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 150,295,609 . The most likely internet sites of TELSTRA GLOBAL LIMITED are www.telstraglobal.co.uk, and www.telstra-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Telstra Global Limited is a Private Limited Company. The company registration number is 02818910. Telstra Global Limited has been working since 18 May 1993. The present status of the company is Active. The registered address of Telstra Global Limited is 2nd Floor Blue Fin 110 Southwark Street London Se1 0ta. . GOULD, John Matthew Joseph is a Secretary of the company. GOULD, John Matthew Joseph is a Director of the company. ROGERSON, Douglas James is a Director of the company. Secretary BOSSON, Paul Francis has been resigned. Secretary GHEE, Anthony William has been resigned. Secretary GOODFELLOW, Ronald Henry has been resigned. Secretary KERR, Michael David has been resigned. Secretary LEE, Roger has been resigned. Secretary STARK, David James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Stuart Peter has been resigned. Director AYERS, David Harvey has been resigned. Director BURKE, John Richard has been resigned. Director CALLANAN, John has been resigned. Director CAMPBELL, Doug has been resigned. Director COATES, John William has been resigned. Director DEMETRIOU, Steven has been resigned. Director DUTTON, Peter has been resigned. Director FAULKS, Boyd Maxwell has been resigned. Director GHEE, Anthony William has been resigned. Director GRUNDY, Wayne Phillip has been resigned. Director HONG, Ming Chau Henry has been resigned. Director HUXTABLE, Arthur Thomas has been resigned. Director KERR, Michael David has been resigned. Director MARKEY, Graham James has been resigned. Director MIRABITO, Graham Brian Sergio has been resigned. Director PRETTY, Edward Noel has been resigned. Director SIVIK, Sigbjorn Magne has been resigned. Director STARK, David James has been resigned. Director THORN, David John has been resigned. Director VYE, Simon William has been resigned. Director WEIRICK, John Paul has been resigned. Director WILCHER, Raymond Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
GOULD, John Matthew Joseph
Appointed Date: 21 August 2003
Director
GOULD, John Matthew Joseph
Appointed Date: 27 February 2005
55 years old
Director
ROGERSON, Douglas James
Appointed Date: 18 June 2014
50 years old

Resigned Directors

Secretary
BOSSON, Paul Francis
Resigned: 02 June 2000
Appointed Date: 12 February 1999
Secretary
GHEE, Anthony William
Resigned: 21 August 2003
Appointed Date: 23 July 2001
Secretary
GOODFELLOW, Ronald Henry
Resigned: 20 November 1998
Appointed Date: 19 September 1996
Secretary
KERR, Michael David
Resigned: 29 June 1994
Appointed Date: 04 June 1993
Secretary
LEE, Roger
Resigned: 19 September 1996
Appointed Date: 29 June 1994
Secretary
STARK, David James
Resigned: 23 July 2001
Appointed Date: 26 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1993
Appointed Date: 18 May 1993
Director
ALLEN, Stuart Peter
Resigned: 27 September 2002
Appointed Date: 23 July 2001
66 years old
Director
AYERS, David Harvey
Resigned: 23 September 1993
Appointed Date: 04 June 1993
64 years old
Director
BURKE, John Richard
Resigned: 02 November 2009
Appointed Date: 19 June 1995
76 years old
Director
CALLANAN, John
Resigned: 30 June 2000
Appointed Date: 10 November 1998
71 years old
Director
CAMPBELL, Doug
Resigned: 27 March 2000
Appointed Date: 20 August 1999
86 years old
Director
COATES, John William
Resigned: 23 July 2001
Appointed Date: 11 April 2000
75 years old
Director
DEMETRIOU, Steven
Resigned: 28 April 2000
Appointed Date: 22 July 1996
74 years old
Director
DUTTON, Peter
Resigned: 20 April 1998
Appointed Date: 19 June 1995
67 years old
Director
FAULKS, Boyd Maxwell
Resigned: 04 July 1996
Appointed Date: 19 June 1995
67 years old
Director
GHEE, Anthony William
Resigned: 20 August 2003
Appointed Date: 23 July 2001
68 years old
Director
GRUNDY, Wayne Phillip
Resigned: 30 July 1998
Appointed Date: 24 October 1994
71 years old
Director
HONG, Ming Chau Henry
Resigned: 31 March 2014
Appointed Date: 17 November 2010
61 years old
Director
HUXTABLE, Arthur Thomas
Resigned: 30 June 1995
Appointed Date: 15 March 1994
78 years old
Director
KERR, Michael David
Resigned: 23 September 1993
Appointed Date: 04 June 1993
65 years old
Director
MARKEY, Graham James
Resigned: 28 June 1995
Appointed Date: 23 September 1993
79 years old
Director
MIRABITO, Graham Brian Sergio
Resigned: 30 July 1998
Appointed Date: 22 July 1996
65 years old
Director
PRETTY, Edward Noel
Resigned: 17 August 1999
Appointed Date: 30 July 1998
68 years old
Director
SIVIK, Sigbjorn Magne
Resigned: 31 July 1996
Appointed Date: 19 June 1995
81 years old
Director
STARK, David James
Resigned: 23 July 2001
Appointed Date: 30 July 1998
66 years old
Director
THORN, David John
Resigned: 09 March 2007
Appointed Date: 06 February 2003
60 years old
Director
VYE, Simon William
Resigned: 01 June 2010
Appointed Date: 27 March 2007
60 years old
Director
WEIRICK, John Paul
Resigned: 21 December 1994
Appointed Date: 23 September 1993
75 years old
Director
WILCHER, Raymond Kenneth
Resigned: 23 July 2001
Appointed Date: 10 October 2000
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 1993
Appointed Date: 18 May 1993

TELSTRA GLOBAL LIMITED Events

11 Apr 2017
Full accounts made up to 30 June 2016
06 Mar 2017
Director's details changed for Mr Douglas James Rogerson on 6 March 2017
15 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 150,295,609
12 Apr 2016
Full accounts made up to 30 June 2015
12 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 150,295,609
...
... and 145 more events
01 Jul 1993
Accounting reference date notified as 30/06
14 Jun 1993
Registered office changed on 14/06/93 from: 2 baches street london N1 6UB
14 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
14 Jun 1993
Director resigned;new director appointed
18 May 1993
Incorporation

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