GIACOM (DISTRIBUTION) LIMITED

Company summary

Company number: 02114602
Status: ACTIVE
Incorporated / age: 24 March 198739 years
Registered office: 41 Lothbury, London, EC2R 7HF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 14:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Lothbury, London, EC2R 7HF, United Kingdom
Nature of business
Wireless telecommunications activities
Previous company names
ANGLIA TELECOM CENTRES LIMITED
ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY
COMETCROWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Stephanie ACTIVE	Secretary	25 Nov 2024				41, Lothbury, London, EC2R 7HF, United Kingdom
LOVELACE, Craig Barry, Mr. ACTIVE	Director	02 Jun 2025		United Kingdom	September 1973	41, Lothbury, London, EC2R 7HF, United Kingdom
MARKE, Nathan Richard ACTIVE	Director	27 Feb 2015		United Kingdom	February 1970	41, Lothbury, London, EC2R 7HF, United Kingdom
O'BRIEN, Terence John ACTIVE	Director	01 Feb 2019		United Kingdom	August 1974	41, Lothbury, London, EC2R 7HF, United Kingdom
RIGHTON, Timothy Paul ACTIVE	Director	01 Feb 2019		United Kingdom	May 1983	41, Lothbury, London, EC2R 7HF, United Kingdom
BAKER, Robert Earl RESIGNED	Secretary		13 Feb 1994			1 Smiths Place, Grange Farm, Ipswich, Suffolk, IP5 2YR
BREWER, Ian David RESIGNED	Secretary	29 Apr 2005	31 May 2005			160 George Street, Berkhamsted, Hertfordshire, HP4 2EW
DRIVER, Samantha Jayne RESIGNED	Secretary	29 Apr 2005	18 Jul 2006			47 Western Drive, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LB
HAYES, Peter Andrew RESIGNED	Secretary	01 Nov 2006	28 Aug 2009			2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
MCGLENNON, David Lewis RESIGNED	Secretary	01 Mar 2010	01 Feb 2019			Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
NATHAN, Larry Graeme RESIGNED	Secretary	28 Oct 2003	05 Nov 2003			45 West Hill Road, London, SW18 1LE
PEARSON, Trevor John RESIGNED	Secretary	13 Feb 1995	27 Oct 2003			2 Mere Gardens, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5HU
POLLARD, Graham John RESIGNED	Secretary	27 Oct 2003	01 Feb 2004			Gorse Farm, Whyle Lane, Pudleston, Herefordshire, HR6 0RQ
RILEY, Anthony John RESIGNED	Secretary	28 Aug 2009	01 Mar 2010			Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
SYNETT, Jacob Julian RESIGNED	Secretary	01 Feb 2004	29 Apr 2005			The Old Stables, Pinnacle Place, Green Lane, Stanmore, Middlesex, HA7 3AA
VAN DEN HEUVEL, Christopher Edward Francis RESIGNED	Secretary	18 Jul 2006	31 Oct 2006			7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
BAKER, Robert Earl RESIGNED	Director	01 Oct 1994	30 Nov 1998	England	April 1963	1 Smiths Place, Grange Farm, Ipswich, Suffolk, IP5 2YR
BALAAM, Martin Anthony RESIGNED	Director	18 Jul 2006	28 Apr 2009	United Kingdom	September 1968	The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
BOLAND, Andrew Kenneth RESIGNED	Director	03 Nov 2021	30 May 2025	United Kingdom	December 1969	Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom
BREWER, Ian David RESIGNED	Director	29 Apr 2005	18 Jul 2006	England	July 1966	Croft Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XW
CATTERICK, Simon RESIGNED	Director	28 Jan 2003	27 Oct 2003	United Kingdom	March 1966	7a High Street, Saffron Walden, Essex, CB10 1AT
CHIRGWIN, Denis RESIGNED	Director	01 Sep 1998	16 Mar 1999		September 1951	363 Woodham Lane, Woodham, Surrey, KT15 3PW
COUGHLAN, Aidan Thomas RESIGNED	Director		27 Oct 2003	England	February 1954	Briarbank 42 Westerfield Road, Ipswich, Suffolk, IP4 2UT
DUBENS, Peter Adam Daiches RESIGNED	Director	28 Aug 2009	20 Oct 2011	Switzerland	September 1966	3, Cadogan Gate, London, SW1X 0AS
GRIGGS, Gavin Peter RESIGNED	Director	05 Jul 2017	31 Oct 2017	England	April 1971	Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
HANNA, Michael RESIGNED	Director	27 Oct 2003	17 Feb 2005	United Kingdom	June 1948	26 Turpins Avenue, Holland On Sea, Essex, CO15 5HE
JONES, Mark RESIGNED	Director	31 May 2005	18 Jul 2006	England	January 1966	92 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
KIRKWOOD, Gareth Robert RESIGNED	Director	01 Apr 2011	12 Apr 2012	England	April 1963	Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
LIVERTON, Michael William RESIGNED	Director	01 Nov 1993	08 Sep 1999		September 1967	142 Long Road, Lawford, Manningtree, Essex, CO11 2HS
MCGINN, David Raymond RESIGNED	Director	06 Sep 1999	27 Oct 2003		January 1966	2 Starkey Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WE
MCGLENNON, David Lewis RESIGNED	Director	22 Jun 2018	01 Feb 2019	United Kingdom	September 1974	Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
MULLER, Neil Keith RESIGNED	Director	27 Feb 2015	22 Jun 2018	England	October 1971	Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
PEARSON, Trevor John RESIGNED	Director	01 Aug 1994	27 Oct 2003	United Kingdom	December 1955	2 Mere Gardens, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5HU
PERKS, Timothy Howard RESIGNED	Director	18 Jul 2006	28 Aug 2009	United Kingdom	June 1964	Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
RILEY, Anthony John RESIGNED	Director	28 Aug 2009	28 Jun 2011	England	December 1967	Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
RILEY, Matthew Robinson RESIGNED	Director	28 Aug 2009	24 Oct 2017	United Kingdom	February 1974	Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
SMITH, Andrew Paul RESIGNED	Director	29 Mar 2004	01 Apr 2007	United Kingdom	May 1957	The Lodge, Ballingham, Hereford, Herefordshire, HR2 6NN
SMITH, Stephen Alan RESIGNED	Director	28 Jun 2011	01 Feb 2019	United Kingdom	November 1963	Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
SMITH, William Joe RESIGNED	Director		26 Jan 2000	England	March 1950	Belstead Old Rectory, Copdock, Ipswich, Suffolk, IP8 3JS
SPINK, Geoffrey RESIGNED	Director	19 Apr 2005	29 Apr 2005	United Kingdom	April 1949	Fiddlers Green, Clandon Road, West Clandon, Guildford, Surrey, GU4 7TL
SYNETT, Jacob Julian RESIGNED	Director	01 Feb 2004	29 Apr 2005	United Kingdom	January 1950	The Old Stables, Pinnacle Place, Green Lane, Stanmore, Middlesex, HA7 3AA
TURNER, Martin Robert RESIGNED	Director	29 Apr 2005	18 Jul 2006	England	April 1958	Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ

ALLEN, Stephanie ACTIVE
Role: Secretary
Appointed on: 25 Nov 2024
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

LOVELACE, Craig Barry, Mr. ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

MARKE, Nathan Richard ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

O'BRIEN, Terence John ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

RIGHTON, Timothy Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

BAKER, Robert Earl RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Feb 1994
Address: 1 Smiths Place, Grange Farm, Ipswich, Suffolk, IP5 2YR

BREWER, Ian David RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 31 May 2005
Address: 160 George Street, Berkhamsted, Hertfordshire, HP4 2EW

DRIVER, Samantha Jayne RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 18 Jul 2006
Address: 47 Western Drive, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LB

HAYES, Peter Andrew RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 28 Aug 2009
Address: 2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY

MCGLENNON, David Lewis RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 01 Feb 2019
Address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

NATHAN, Larry Graeme RESIGNED
Role: Secretary
Appointed on: 28 Oct 2003
Resigned on: 05 Nov 2003
Address: 45 West Hill Road, London, SW18 1LE

PEARSON, Trevor John RESIGNED
Role: Secretary
Appointed on: 13 Feb 1995
Resigned on: 27 Oct 2003
Address: 2 Mere Gardens, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5HU

POLLARD, Graham John RESIGNED
Role: Secretary
Appointed on: 27 Oct 2003
Resigned on: 01 Feb 2004
Address: Gorse Farm, Whyle Lane, Pudleston, Herefordshire, HR6 0RQ

RILEY, Anthony John RESIGNED
Role: Secretary
Appointed on: 28 Aug 2009
Resigned on: 01 Mar 2010
Address: Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

SYNETT, Jacob Julian RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 29 Apr 2005
Address: The Old Stables, Pinnacle Place, Green Lane, Stanmore, Middlesex, HA7 3AA

VAN DEN HEUVEL, Christopher Edward Francis RESIGNED
Role: Secretary
Appointed on: 18 Jul 2006
Resigned on: 31 Oct 2006
Address: 7 Hawkes Leap, Windlesham, Surrey, GU20 6JL

BAKER, Robert Earl RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 30 Nov 1998
Country of Residence: England
Date of birth: April 1963
Address: 1 Smiths Place, Grange Farm, Ipswich, Suffolk, IP5 2YR

BALAAM, Martin Anthony RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 28 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1968
Address: The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY

BOLAND, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom

BREWER, Ian David RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 18 Jul 2006
Country of Residence: England
Date of birth: July 1966
Address: Croft Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XW

CATTERICK, Simon RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 27 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 7a High Street, Saffron Walden, Essex, CB10 1AT

CHIRGWIN, Denis RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 16 Mar 1999
Date of birth: September 1951
Address: 363 Woodham Lane, Woodham, Surrey, KT15 3PW

COUGHLAN, Aidan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2003
Country of Residence: England
Date of birth: February 1954
Address: Briarbank 42 Westerfield Road, Ipswich, Suffolk, IP4 2UT

DUBENS, Peter Adam Daiches RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 20 Oct 2011
Country of Residence: Switzerland
Date of birth: September 1966
Address: 3, Cadogan Gate, London, SW1X 0AS

GRIGGS, Gavin Peter RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1971
Address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

HANNA, Michael RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 17 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 26 Turpins Avenue, Holland On Sea, Essex, CO15 5HE

JONES, Mark RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 18 Jul 2006
Country of Residence: England
Date of birth: January 1966
Address: 92 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD

KIRKWOOD, Gareth Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 12 Apr 2012
Country of Residence: England
Date of birth: April 1963
Address: Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

LIVERTON, Michael William RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 08 Sep 1999
Date of birth: September 1967
Address: 142 Long Road, Lawford, Manningtree, Essex, CO11 2HS

MCGINN, David Raymond RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 27 Oct 2003
Date of birth: January 1966
Address: 2 Starkey Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WE

MCGLENNON, David Lewis RESIGNED
Role: Director
Appointed on: 22 Jun 2018
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

MULLER, Neil Keith RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 22 Jun 2018
Country of Residence: England
Date of birth: October 1971
Address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

PEARSON, Trevor John RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 27 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 2 Mere Gardens, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5HU

PERKS, Timothy Howard RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 28 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA

RILEY, Anthony John RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 28 Jun 2011
Country of Residence: England
Date of birth: December 1967
Address: Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

RILEY, Matthew Robinson RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 24 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

SMITH, Andrew Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 01 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1957
Address: The Lodge, Ballingham, Hereford, Herefordshire, HR2 6NN

SMITH, Stephen Alan RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

SMITH, William Joe RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2000
Country of Residence: England
Date of birth: March 1950
Address: Belstead Old Rectory, Copdock, Ipswich, Suffolk, IP8 3JS

SPINK, Geoffrey RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Fiddlers Green, Clandon Road, West Clandon, Guildford, Surrey, GU4 7TL

SYNETT, Jacob Julian RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1950
Address: The Old Stables, Pinnacle Place, Green Lane, Stanmore, Middlesex, HA7 3AA

TURNER, Martin Robert RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 18 Jul 2006
Country of Residence: England
Date of birth: April 1958
Address: Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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