BROADBAND SERVICES INTERNATIONAL LIMITED

Company summary

Insolvency history recorded
Outstanding charges recorded

Company number: 02516990
Status: LIQUIDATION
Incorporated / age: 29 June 199036 years
Registered office: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
Accounts due: 31 October 2004
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 27 September 2026 at 00:56 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
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
Nature of business
Other special trades construction
Telecommunications
Previous company names
ASHBOURNE COMMUNICATIONS LIMITED
ASHBOURNE COMMUNICATIONS (UK) LTD.

Insolvency

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DWS SECRETARIES LIMITED ACTIVE	Nominee Secretary	20 Nov 2000				Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
ARATANI, Brian ACTIVE	Director	31 Oct 2001		Usa	May 1960	7787 S Louthan Street, Littleton, Co, 80120, Usa
SOLOMON, Lewis ACTIVE	Director	15 Aug 2000			September 1953	79 Cherry Lane, Syosset, New York, My, NY 11791
SPARKMAN, J C ACTIVE	Director	15 Aug 2000			March 1953	2530 S Dudley Street, Lakewood, Co 80227, Usa
DAVIS, Terrel Ellis RESIGNED	Secretary	15 Aug 2000	20 Nov 2000			10388 Reindeer Circle, Franktown, Co 80116 Colorado, Usa
DUFFIN, Michael RESIGNED	Secretary	13 Jun 1994	15 Aug 2000			Laburnum, Woodlands Drive, Sunbury On Thames, Middlesex, TW16 5JS
KELLY, Aidan RESIGNED	Secretary		13 Jun 1994			25 Honeyman Close, Bronsbury Park, London, NW6 7AZ
DAVIS, Terrel Ellis RESIGNED	Director	15 Aug 2000	01 Oct 2002		March 1953	10388 Reindeer Circle, Franktown, Co 80116 Colorado, Usa
DUFFIN, Michael RESIGNED	Director	16 Jan 1996	31 May 2001		August 1956	Laburnum, Woodlands Drive, Sunbury On Thames, Middlesex, TW16 5JS
FLANAGAN, Michael RESIGNED	Director	16 Aug 1998	30 Oct 2001		August 1960	30b The Greenoad, Twickenham, TW2 5AB
GIVEN, James RESIGNED	Director	16 Aug 1998	31 May 2001		March 1959	52 Roe Green, London, NW9 0PJ
HALLETT, Stephen John RESIGNED	Director	02 May 2000	31 Dec 2000	United Kingdom	November 1947	Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
KEENEY, Conal RESIGNED	Director	16 Aug 1998	15 Jan 2001		August 1954	74 Ferry Road, Bothwell, Glasgow, G71 8RQ
KELLY, Aidan RESIGNED	Director		15 Aug 2000		January 1956	25 Honeyman Close, Bronsbury Park, London, NW6 7AZ
KELLY, Neil Edward RESIGNED	Director	14 Jul 1997	15 Aug 2000		May 1948	25 Honeyman Close, Brondesbury Park, London, NW6 7AZ
KELLY, Neil Edward RESIGNED	Director		22 Sep 1995		May 1948	25 Honeyman Close, Brondesbury Park, London, NW6 7AZ
KELLY, Timothy RESIGNED	Director		22 Sep 1995		March 1954	16 Howarden Hill, Brook Road Dollis Hill Lane, London, NW2
MCCARREN, John Oliver RESIGNED	Director	11 Dec 1996	30 Oct 2001	United Kingdom	July 1954	23 Highview, Cheam, Surrey, SM2 7DZ
SCOTT, Brian Henry RESIGNED	Director	02 Jan 2001	16 Nov 2001	England	April 1949	Woodhey Durton Lane, Broughton, Preston, Lancashire, PR3 5LE

DWS SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 20 Nov 2000
Address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

ARATANI, Brian ACTIVE
Role: Director
Appointed on: 31 Oct 2001
Country of Residence: Usa
Date of birth: May 1960
Address: 7787 S Louthan Street, Littleton, Co, 80120, Usa

SOLOMON, Lewis ACTIVE
Role: Director
Appointed on: 15 Aug 2000
Date of birth: September 1953
Address: 79 Cherry Lane, Syosset, New York, My, NY 11791

SPARKMAN, J C ACTIVE
Role: Director
Appointed on: 15 Aug 2000
Date of birth: March 1953
Address: 2530 S Dudley Street, Lakewood, Co 80227, Usa

DAVIS, Terrel Ellis RESIGNED
Role: Secretary
Appointed on: 15 Aug 2000
Resigned on: 20 Nov 2000
Address: 10388 Reindeer Circle, Franktown, Co 80116 Colorado, Usa

DUFFIN, Michael RESIGNED
Role: Secretary
Appointed on: 13 Jun 1994
Resigned on: 15 Aug 2000
Address: Laburnum, Woodlands Drive, Sunbury On Thames, Middlesex, TW16 5JS

KELLY, Aidan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 1994
Address: 25 Honeyman Close, Bronsbury Park, London, NW6 7AZ

DAVIS, Terrel Ellis RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 01 Oct 2002
Date of birth: March 1953
Address: 10388 Reindeer Circle, Franktown, Co 80116 Colorado, Usa

DUFFIN, Michael RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 31 May 2001
Date of birth: August 1956
Address: Laburnum, Woodlands Drive, Sunbury On Thames, Middlesex, TW16 5JS

FLANAGAN, Michael RESIGNED
Role: Director
Appointed on: 16 Aug 1998
Resigned on: 30 Oct 2001
Date of birth: August 1960
Address: 30b The Greenoad, Twickenham, TW2 5AB

GIVEN, James RESIGNED
Role: Director
Appointed on: 16 Aug 1998
Resigned on: 31 May 2001
Date of birth: March 1959
Address: 52 Roe Green, London, NW9 0PJ

HALLETT, Stephen John RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

KEENEY, Conal RESIGNED
Role: Director
Appointed on: 16 Aug 1998
Resigned on: 15 Jan 2001
Date of birth: August 1954
Address: 74 Ferry Road, Bothwell, Glasgow, G71 8RQ

KELLY, Aidan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2000
Date of birth: January 1956
Address: 25 Honeyman Close, Bronsbury Park, London, NW6 7AZ

KELLY, Neil Edward RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 15 Aug 2000
Date of birth: May 1948
Address: 25 Honeyman Close, Brondesbury Park, London, NW6 7AZ

KELLY, Neil Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1995
Date of birth: May 1948
Address: 25 Honeyman Close, Brondesbury Park, London, NW6 7AZ

KELLY, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1995
Date of birth: March 1954
Address: 16 Howarden Hill, Brook Road Dollis Hill Lane, London, NW2

MCCARREN, John Oliver RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 30 Oct 2001
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 23 Highview, Cheam, Surrey, SM2 7DZ

SCOTT, Brian Henry RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 16 Nov 2001
Country of Residence: England
Date of birth: April 1949
Address: Woodhey Durton Lane, Broughton, Preston, Lancashire, PR3 5LE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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