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TALKTALK TELECOM HOLDINGS LIMITED

Company number 03253714

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Officers: 33 officers / 30 resignations

MORRIS, Timothy Simon

Correspondence address
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Role Active
Secretary
Appointed on
24 May 2001
Nationality
British
Occupation
Solicitor

HARRISON, Tristia Adele

Correspondence address
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Role Active
Director
Date of birth
February 1973
Appointed on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Ceo

SMITH, James Donald

Correspondence address
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Role Active
Director
Date of birth
February 1977
Appointed on
17 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'GORMAN, Timothy Joseph Gerard

Correspondence address
17 Finches End, Walkern, Stevenage, Hertfordshire, SG2 7RG
Role Resigned
Secretary
Appointed on
6 June 2000
Resigned on
29 May 2001
Nationality
British

ROSS, David Peter John

Correspondence address
Flat 4 4 Roland Gardens, London, SW7 3PM
Role Resigned
Secretary
Appointed on
12 February 1997
Resigned on
6 June 2000
Nationality
British
Occupation
Company Director

FNCS SECRETARIES LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Secretary
Appointed on
23 September 1996
Resigned on
12 February 1997

DALE, James Hall

Correspondence address
Bradda Brae, Bradda East, Port Erin, Isle Of Man, IM9 6QB
Role Resigned
Director
Date of birth
May 1940
Appointed on
30 March 2001
Resigned on
5 June 2007
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

DAWES, Martin Richard

Correspondence address
Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD
Role Resigned
Director
Date of birth
October 1943
Appointed on
2 June 2003
Resigned on
28 July 2005
Nationality
British
Country of residence
England
Occupation
Director

DUNSTONE, Charles William, Sir

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
November 1964
Appointed on
12 February 1997
Resigned on
1 June 2010
Nationality
British
Country of residence
Untied Kingdom
Occupation
Company Director

EAYRES, Phil John, Mr

Correspondence address
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 March 2021
Resigned on
29 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ESOM, Steven Derek

Correspondence address
171 Victoria Street, London, SW1E 5NN
Role Resigned
Director
Date of birth
November 1960
Appointed on
29 September 2005
Resigned on
22 July 2009
Nationality
British
Occupation
Director

FERRY, Kate

Correspondence address
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Role Resigned
Director
Date of birth
February 1973
Appointed on
9 October 2017
Resigned on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GILDERSLEEVE, John

Correspondence address
Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS
Role Resigned
Director
Date of birth
July 1944
Appointed on
2 June 2000
Resigned on
29 March 2010
Nationality
British
Country of residence
England
Occupation
Director

GOLDIE, David Carruth

Correspondence address
., Stonecroft, Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 July 2005
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Director

GRIGSON, David John

Correspondence address
Flat G, 49 Wellington Street, London, WC2E 7BL
Role Resigned
Director
Date of birth
November 1954
Appointed on
24 April 2007
Resigned on
29 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRISON, Andrew John

Correspondence address
48 Nassau Road, Barnes, SW13 9QE
Role Resigned
Director
Date of birth
November 1970
Appointed on
3 April 2006
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Christopher Guy

Correspondence address
Old Ford Cottages, Dunsmore, Aylesbury, Buckinghamshire, HP22 6QJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 November 1999
Resigned on
12 July 2001
Nationality
British
Occupation
Company Director

MAKIN, Stephen

Correspondence address
11 Evesham Street, London, United Kingdom, W11 4AR
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 July 2013
Resigned on
13 November 2014
Nationality
British
Country of residence
England
Occupation
Cfo

MANSFIELD, David James

Correspondence address
16 Sudbrooke Road, London, SW12 8TG
Role Resigned
Director
Date of birth
January 1954
Appointed on
29 September 2005
Resigned on
29 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Adrian Howard

Correspondence address
Kimpton Park, Kimpton, Hitchin, Hertfordshire, SG4 8EG
Role Resigned
Director
Date of birth
April 1950
Appointed on
30 November 2000
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, Sally, Baroness

Correspondence address
26 Gorst Road, London, SW11 6JE
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 November 2005
Resigned on
29 March 2010
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, Timothy Simon

Correspondence address
11 Evesham Street, London, United Kingdom, W11 4AR
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 March 2010
Resigned on
27 February 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

PITMAN, Brian Ivor, Sir

Correspondence address
Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY
Role Resigned
Director
Date of birth
December 1931
Appointed on
17 January 2001
Resigned on
11 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSS, David Peter John

Correspondence address
Chemin Des Laurelles 50, 1196 Gland, Switzerland
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 February 1997
Resigned on
7 December 2008
Nationality
British
Occupation
Director

ROUX DE BEZIEUX, Geoffrey

Correspondence address
15 Rue Windsor, Neuilly, France, 92200, FOREIGN
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 June 2000
Resigned on
3 April 2006
Nationality
French
Occupation
Director

SNOOK, Hans Roger

Correspondence address
Suite 1115 28 Old Brompton Road, South Kensington, London, SW7 3BS
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 May 2002
Resigned on
28 July 2005
Nationality
British
Country of residence
England
Occupation
Company Director

SPRAY, Nigel Richard

Correspondence address
63 Thurleigh Road, London, SW12 8TZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
27 April 2000
Resigned on
30 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STIRLING, Amy

Correspondence address
11 Evesham Street, London, United Kingdom, W11 4AR
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 May 2010
Resigned on
26 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

TAYLOR, Roger William

Correspondence address
Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
Role Resigned
Director
Date of birth
November 1964
Appointed on
9 February 2000
Resigned on
1 June 2010
Nationality
British
Country of residence
England
Occupation
Director

THACKRAY, Jonathan Giles, Mr

Correspondence address
Soapworks, Ordsall Lane, Salford, Salford, United Kingdom, M5 3TT
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 September 2022
Resigned on
13 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TORRENS, Iain William

Correspondence address
11 Evesham Street, London, W11 4AR
Role Resigned
Director
Date of birth
August 1968
Appointed on
5 January 2015
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, Des

Correspondence address
48 Stapleton Hall Road, London, N4 3QG
Role Resigned
Director
Date of birth
March 1941
Appointed on
2 June 2000
Resigned on
31 July 2003
Nationality
British
Occupation
Director

FNCS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Director
Appointed on
23 September 1996
Resigned on
12 February 1997