EIRCOM (UK) LIMITED
LONDON TELECOM IRELAND LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9RP

Company number 03478971
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address DAVENPORT HOUSE 16 PEPPER STREET, GLENGALL BRIDGE, LONDON, E14 9RP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registration of charge 034789710008, created on 8 August 2016; Registration of charge 034789710009, created on 8 August 2016. The most likely internet sites of EIRCOM (UK) LIMITED are www.eircomuk.co.uk, and www.eircom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Eircom Uk Limited is a Private Limited Company. The company registration number is 03478971. Eircom Uk Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Eircom Uk Limited is Davenport House 16 Pepper Street Glengall Bridge London E14 9rp. . CONROY, Jacqui is a Secretary of the company. COSTERMANS, Huibert is a Director of the company. MOAT, Richard Frank is a Director of the company. Secretary BYRNE, Jane has been resigned. Secretary HACKETT, Frances Joseph has been resigned. Secretary NEWMAN, Christopher has been resigned. Secretary PARKER, Robert has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director COLLINS, Liam has been resigned. Director COLLINS, Liam has been resigned. Director DEKKERS, Robert Richard has been resigned. Director DOHERTY, Shane Michael has been resigned. Director FAWCETT, Roger Stewart has been resigned. Director HUTCHINGS, Christopher Avid has been resigned. Director KANE, Alfred has been resigned. Director KEARNEY, Ann Marie has been resigned. Director LOWE, Christopher has been resigned. Director MASON, John has been resigned. Director MCANDREW, Martin Gerard has been resigned. Director MCCARTHY, Cormac, Dr has been resigned. Director MCKEON, John has been resigned. Director MCQUILLAN, Francis has been resigned. Director MULLIGAN, David has been resigned. Director NULTY, Ray has been resigned. Director O'BRIEN, Rhona Ann has been resigned. Director O'SULLIVAN, Kevin Thomas has been resigned. Director STROUGHAIR, Andrew Thomas has been resigned. Director SVALSTEDT, Thomas has been resigned. Director TIERNEY, Fiona has been resigned. Director VAN VELZEN, Gerard has been resigned. Director WAGENAAR, Johannes Bartele Jacob has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CONROY, Jacqui
Appointed Date: 05 March 2012
Director
COSTERMANS, Huibert
Appointed Date: 04 August 2015
58 years old
Director
MOAT, Richard Frank
Appointed Date: 28 February 2013
71 years old

Resigned Directors

Secretary
BYRNE, Jane
Resigned: 11 May 1999
Appointed Date: 27 May 1998
Secretary
HACKETT, Frances Joseph
Resigned: 27 May 1998
Appointed Date: 05 December 1997
Secretary
NEWMAN, Christopher
Resigned: 01 December 2000
Appointed Date: 11 May 1999
Secretary
PARKER, Robert
Resigned: 14 May 2001
Appointed Date: 01 December 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 March 2012
Appointed Date: 14 May 2001
Director
COLLINS, Liam
Resigned: 15 August 2012
Appointed Date: 01 February 2005
64 years old
Director
COLLINS, Liam
Resigned: 19 July 2000
Appointed Date: 05 December 1997
64 years old
Director
DEKKERS, Robert Richard
Resigned: 02 August 1999
Appointed Date: 05 December 1997
76 years old
Director
DOHERTY, Shane Michael
Resigned: 28 February 2013
Appointed Date: 15 August 2012
51 years old
Director
FAWCETT, Roger Stewart
Resigned: 14 April 2001
Appointed Date: 14 June 2000
77 years old
Director
HUTCHINGS, Christopher Avid
Resigned: 15 August 2012
Appointed Date: 01 September 2011
66 years old
Director
KANE, Alfred
Resigned: 16 November 2001
Appointed Date: 09 September 1998
82 years old
Director
KEARNEY, Ann Marie
Resigned: 30 June 2013
Appointed Date: 15 August 2012
54 years old
Director
LOWE, Christopher
Resigned: 01 July 2005
Appointed Date: 09 June 1999
80 years old
Director
MASON, John
Resigned: 01 December 2006
Appointed Date: 05 December 2003
68 years old
Director
MCANDREW, Martin Gerard
Resigned: 01 September 2011
Appointed Date: 30 September 2010
65 years old
Director
MCCARTHY, Cormac, Dr
Resigned: 29 June 2001
Appointed Date: 19 July 2000
61 years old
Director
MCKEON, John
Resigned: 30 September 2010
Appointed Date: 14 October 2003
63 years old
Director
MCQUILLAN, Francis
Resigned: 14 June 2000
Appointed Date: 09 June 1999
72 years old
Director
MULLIGAN, David
Resigned: 15 August 2012
Appointed Date: 14 October 2003
65 years old
Director
NULTY, Ray
Resigned: 03 August 2011
Appointed Date: 23 September 2005
64 years old
Director
O'BRIEN, Rhona Ann
Resigned: 08 April 2016
Appointed Date: 01 July 2013
51 years old
Director
O'SULLIVAN, Kevin Thomas
Resigned: 01 September 2011
Appointed Date: 18 November 2004
69 years old
Director
STROUGHAIR, Andrew Thomas
Resigned: 15 August 2012
Appointed Date: 01 September 2011
59 years old
Director
SVALSTEDT, Thomas
Resigned: 09 June 1999
Appointed Date: 05 December 1997
73 years old
Director
TIERNEY, Fiona
Resigned: 16 March 2005
Appointed Date: 14 October 2003
63 years old
Director
VAN VELZEN, Gerard
Resigned: 01 March 1999
Appointed Date: 09 September 1998
86 years old
Director
WAGENAAR, Johannes Bartele Jacob
Resigned: 11 July 2003
Appointed Date: 01 October 1999
69 years old

EIRCOM (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Aug 2016
Registration of charge 034789710008, created on 8 August 2016
09 Aug 2016
Registration of charge 034789710009, created on 8 August 2016
20 Jun 2016
Registration of charge 034789710006, created on 17 June 2016
20 Jun 2016
Registration of charge 034789710007, created on 17 June 2016
...
... and 103 more events
16 Oct 1998
New director appointed
16 Oct 1998
New director appointed
04 Sep 1998
New secretary appointed
04 Sep 1998
Secretary resigned
05 Dec 1997
Incorporation

EIRCOM (UK) LIMITED Charges

8 August 2016
Charge code 0347 8971 0009
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Premises k/a 148 bridge street portadown county armagh…
8 August 2016
Charge code 0347 8971 0008
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: L/H property at 148 bridge street portadown county armagh…
17 June 2016
Charge code 0347 8971 0007
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent for the Lenders Under a Senior Facilities Agreement Originally Dated 11 June 2012 (as Amended and/or Restated from Time to Time)
Description: L/H 148 bridge street portadown county armagh…
17 June 2016
Charge code 0347 8971 0006
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent for the Lenders Under a Senior Facilities Agreement Originally Dated 11 June 2012 (as Amended and/or Restated from Time to Time)
Description: 148 bridge street portadown county armagh. 1ST floor…
14 June 2016
Charge code 0347 8971 0005
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent for the Lenders Under a Senior Facilities Agreement Originally Dated 11 June 2012 (as Amended and/or Restated from Time to Time)
Description: 148 bridge street portadown county armagh. 1ST floor…
14 June 2016
Charge code 0347 8971 0004
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent for the Lenders Under a Senior Facilities Agreement Originally Dated 11 June 2012 (as Amended and/or Restated from Time to Time)
Description: L/H 148 bridge street portadown county armagh…
9 May 2013
Charge code 0347 8971 0003
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (in Its Capacity as Security Trustee and Security Agent for the Secured Parties)
Description: 148 bridge street portadown, county armagh.. 1ST floor…
11 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Fixed charge over all real property book debts bank…
12 August 1999
Rent deposit deed
Delivered: 18 August 1999
Status: Satisfied on 23 March 2010
Persons entitled: South Quay Estates Limited
Description: £325,804 and any interest thereon and the amount standing…

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