Esat Telecommunications (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBt Sixty-Four LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 142180134People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpNewgate Street Secretaries LimitedCurrent secretary
Appointed 2003-11-24 · 22 yrs
Show 24 historical appointments
HM
Hope Mcfarlane EdmondResigned director
Resigned 2024-09-25 · 1 yr · Company Director
AH
Abigail HardingResigned director
Resigned 2019-09-23 · Bt Governance Manager
MM
Michael MohunResigned director
Resigned 2017-06-01 · 2 yrs · Company Secretary Manager
LA
Louise AthertonResigned director
Resigned 2016-05-16 · 1 yr · Company Secretarial Manager
AB
Alberto BuffaResigned director
Resigned 2015-03-12 · 1 yr · Company Secretary
PA
Philip AllenbyResigned director
Resigned 2014-02-24 · 1 yr · Solicitor
MC
Michael ColeResigned director
Resigned 2013-10-16 · Governance Manager
CR
Christina RyanResigned director
Resigned 2003-11-24 · 21 yrs · Company Secretary
SP
Stephen PriorResigned director
Resigned 2002-09-03 · 1 yr · Chartered Secretary
HA
Resigned 2002-05-10 · 7 yrs · Chartered Secretary
PS
Resigned 2000-07-19 · Chartered Accountant
KW
Katherine WalkerResigned director
Resigned 2000-07-19 · 1 yr · Chartered Secretary
PW
Resigned 2000-07-19 · 1 yr · Company Secretary
PD
Paul DrummondResigned secretary
Resigned 1998-12-11 · 1 yr
MR
Mark RodenResigned director
Resigned 1997-02-27 · 3 yrs · Executive
JC
John CallaghanResigned director
Resigned 1997-01-15 · 3 yrs · Chartered Accountant
PC
Paul ConnollyResigned director
Resigned 1997-01-15 · 3 yrs · Chartered Accountant
PM
Resigned 1996-10-30 · Trainee Solicitor
PF
Peter FergussonResigned director
Resigned 1996-10-30 · 3 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active