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GAMMA TELECOM HOLDINGS LIMITED

Company number 04287779

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Officers: 32 officers / 28 resignations

MATZOPOULOS, Rachael Alexandra

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Active
Secretary
Appointed on
31 March 2023

BELSHAW, Andrew Scott James

Correspondence address
Kings House, Kings Road West, Newbury, Berkshire, United Kingdom, RG14 5BY
Role Active
Director
Date of birth
July 1974
Appointed on
1 October 2014
Nationality
British
Country of residence
England
Occupation
None

CASTELL, William Thomas

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Active
Director
Date of birth
September 1978
Appointed on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, David John

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Active
Director
Date of birth
September 1986
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Commercial Director

GODDARD, Malcolm Charles

Correspondence address
Kings House, Kings Road West, Newbury, Berkshire, United Kingdom, RG14 5BY
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
31 March 2023

HOLDER, James Douglas

Correspondence address
High Moor Farm, High Moor, Henley On Thames, Oxfordshire, RG9 5DH
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
16 January 2002
Nationality
British

LISTER, Alan Andrew

Correspondence address
The Benhams, Yattendon Road Hermitage, Thatcham, Berkshire, RG18 9RG
Role Resigned
Secretary
Appointed on
16 January 2002
Resigned on
3 June 2005
Nationality
British

SREEVES, Gerard Anthony

Correspondence address
Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY
Role Resigned
Secretary
Appointed on
3 June 2005
Resigned on
1 October 2014
Nationality
British
Occupation
Finance Director

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Secretary
Appointed on
14 September 2001
Resigned on
20 December 2001

BANNER, Paul Lancelot

Correspondence address
Cherry Trees, 43 Meadway, Esher, Surrey, KT10 9HG
Role Resigned
Director
Date of birth
October 1952
Appointed on
20 September 2002
Resigned on
20 March 2007
Nationality
British
Country of residence
England
Occupation
Director

BURTON, Steven John

Correspondence address
Kings House, Kings Road West, Newbury, Berkshire, United Kingdom, RG14 5BY
Role Resigned
Director
Date of birth
August 1962
Appointed on
31 May 2007
Resigned on
4 November 2014
Nationality
English
Country of residence
England
Occupation
Company Director

CHOW, Ping Wah

Correspondence address
21/F Flat A, No 39 Braemar Hill Road, North Point, Hong Kong, The Peoples Republic Of China
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 March 2005
Resigned on
2 January 2008
Nationality
Chinese
Occupation
Company Executive

CORBISHLEY, Philip

Correspondence address
15 High Street, Hardingstone, Northampton, NN4 7BT
Role Resigned
Director
Date of birth
August 1953
Appointed on
20 December 2001
Resigned on
20 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

DE VILLIERS, Matthew Werdmuller

Correspondence address
Laurel Cottage, The Green, Ewhurst, Surrey, GU6 7RR
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 May 2007
Resigned on
2 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

FALCONER, Robert Mckenzie

Correspondence address
Kings House, Kings Road West, Newbury, Berkshire, United Kingdom, RG14 5BY
Role Resigned
Director
Date of birth
May 1951
Appointed on
30 September 2005
Resigned on
20 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GODDARD, Malcolm Charles

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Resigned
Director
Date of birth
September 1956
Appointed on
6 April 2018
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONATHAN, Owen Richard

Correspondence address
Kings House, Kings Road West, Newbury, Berkshire, United Kingdom, RG14 5BY
Role Resigned
Director
Date of birth
August 1952
Appointed on
25 February 2013
Resigned on
26 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KHOO, Terence Boo Kheng

Correspondence address
Unit 7a Branksome, 3 Tregunter Path, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 January 2002
Resigned on
7 December 2009
Nationality
Malaysia
Occupation
Investment

KUOK, Khoon Ean

Correspondence address
Kings House, Kings Road West, Newbury, Berkshire, United Kingdom, RG14 5BY
Role Resigned
Director
Date of birth
August 1955
Appointed on
27 May 2003
Resigned on
4 November 2014
Nationality
Singaporean
Occupation
Company Executive

KUOK, Khoon Ho

Correspondence address
C9 Estoril Court, 55 Garden Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
May 1950
Appointed on
20 September 2002
Resigned on
26 May 2003
Nationality
Malaysian
Occupation
Company Executive

MCGREGOR, Charles Stuart

Correspondence address
Kings House, Kings Road West, Newbury, Berkshire, United Kingdom, RG14 5BY
Role Resigned
Director
Date of birth
December 1957
Appointed on
24 January 2007
Resigned on
15 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SOFAER, Michael

Correspondence address
Kings House, Kings Road West, Newbury, Berkshire, United Kingdom, RG14 5BY
Role Resigned
Director
Date of birth
August 1957
Appointed on
20 September 2002
Resigned on
12 July 2012
Nationality
British
Occupation
Fund Manager

SREEVES, Gerard Anthony

Correspondence address
Kings House, Kings Road West, Newbury, Berkshire, United Kingdom, RG14 5BY
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 September 2005
Resigned on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STONE, Andrew Jonathan

Correspondence address
Kings House, Kings Road West, Newbury, Berkshire, United Kingdom, RG14 5BY
Role Resigned
Director
Date of birth
November 1970
Appointed on
9 March 2011
Resigned on
15 August 2018
Nationality
British
Country of residence
England
Occupation
Director

STONE, Charles Robert Henry

Correspondence address
Kings House, Kings Road West, Newbury, Berkshire, United Kingdom, RG14 5BY
Role Resigned
Director
Date of birth
October 1966
Appointed on
21 January 2003
Resigned on
4 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

STONE, Michael John Christopher

Correspondence address
Kings House, Kings Road West, Newbury, Berkshire, United Kingdom, RG14 5BY
Role Resigned
Director
Date of birth
May 1936
Appointed on
21 January 2003
Resigned on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commodity Broker

TAYLOR, Andrew George

Correspondence address
5 Fleet Place, London, EC4M 7RD
Role Resigned
Director
Date of birth
December 1968
Appointed on
16 August 2018
Resigned on
4 July 2022
Nationality
British
Country of residence
England
Occupation
Director

TSE, Kai-Chi

Correspondence address
31 Floor Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 January 2008
Resigned on
4 November 2014
Nationality
British
Occupation
Accountant

WHYTE, Timothy James

Correspondence address
54 Wycliffe Road, London, SW11 5QR
Role Resigned
Director
Date of birth
June 1974
Appointed on
30 March 2004
Resigned on
28 October 2008
Nationality
British
Country of residence
England
Occupation
Investment Manager

WONG, Graham Hecmond

Correspondence address
17b Tower 1 Ruby Court, 55 South Bay Road, Hong Kong, The Peoples Republic Of China, FOREIGN
Role Resigned
Director
Date of birth
October 1955
Appointed on
27 May 2003
Resigned on
1 March 2005
Nationality
Australian
Occupation
Company Executive

WU, Long Peng

Correspondence address
Great World City, #07-01, No.1, Kim Seng Promenade, Singapore, 237994, Singapore
Role Resigned
Director
Date of birth
July 1953
Appointed on
26 July 2011
Resigned on
30 November 2018
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

HALCO MANAGEMENT LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Nominee Director
Appointed on
14 September 2001
Resigned on
31 January 2002