NGG TELECOMS LIMITED

Company summary

Insolvency history recorded

Company number: 02536498
Status: DISSOLVED
Incorporated / age: 4 September 199025 years
Registered office: KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 06:29 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
KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Nature of business
Other telecommunications activities
Previous company names
GEMSTONE COMPUTERS LIMITED
INTERCEDE 849 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
14 April 2016
Wound up
15 December 2014
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  15 December 2014
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  15 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAYNER, Heather Maria ACTIVE	Secretary	30 Nov 2013				15, Canada Square, Canary Wharf, London, E14 5GL
BONAR, David Charles ACTIVE	Director	01 Mar 2012		United Kingdom	May 1971	15, Canada Square, Canary Wharf, London, E14 5GL
FRASER, Emmanuel David ACTIVE	Director	14 Feb 2013		United Kingdom	April 1977	15, Canada Square, Canary Wharf, London, E14 5GL
DURRANT, Andrew Peter RESIGNED	Secretary	16 Oct 2006	19 Oct 2007			340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
FORWARD, David Charles RESIGNED	Secretary	29 Feb 1996	30 Nov 2013			1-3 Strand, London, WC2N 5EH
MACGREGOR, Fiona Jane RESIGNED	Secretary		29 Feb 1996			44 Kingsdown Avenue, West Ealing, London, W13 9PT
SMITH, Fiona Brown RESIGNED	Secretary	14 Nov 1997	31 Dec 2002			The Little Rectory, Whilton, Northamptonshire, NN11 2NU
AGG, Andrew Jonathan RESIGNED	Director	10 Jul 2009	31 May 2013	England	October 1969	1-3 Strand, London, WC2N 5EH
ASTLE, Edward Morrison RESIGNED	Director	03 Sep 2001	31 Jan 2003	United Kingdom	February 1954	Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
BEANEY, Fiona Louise RESIGNED	Director	22 Mar 2013	05 Dec 2014	United Kingdom	May 1971	1-3 Strand, London, WC2N 5EH
BOX, Stephen John RESIGNED	Director	14 Nov 1997	30 Nov 2002	United Kingdom	September 1950	Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
CHAPMAN, Andrew Brian RESIGNED	Director	20 Dec 2002	01 Feb 2005		October 1956	Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
COLDWELL, Richard Edward Davidson RESIGNED	Director		30 Sep 1996	United Kingdom	November 1946	29 Canfield Gardens, London, NW6 3JP
COOPER, Malcolm Charles RESIGNED	Director	20 Dec 2002	01 Dec 2006	United Kingdom	June 1959	5 Dukes Avenue, Finchley, London, N3 2DE
FLAWN, Mark Antony David RESIGNED	Director	01 Dec 2006	22 Mar 2013	United Kingdom	April 1956	1-3 Strand, London, WC2N 5EH
FORWARD, David Charles RESIGNED	Director		11 Mar 1998	United Kingdom	November 1955	Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
GERRETSEN, Wolbert RESIGNED	Director	11 Mar 1998	19 Oct 2000		February 1942	Jordan South Hill, Callington, Cornwall, PL17 7LN
HERNAMAN, Paul David RESIGNED	Director	26 May 1998	18 May 2001		May 1961	11 Mount Gardens, Davenport Road, Coventry, West Midlands, CV5 6QH
HOLROYD, Geoffrey RESIGNED	Director	10 Jul 2009	01 Mar 2012	England	July 1952	1-3 Strand, London, WC2N 5EH
HOLROYD, Geoffrey RESIGNED	Director	28 Nov 2007	10 Jul 2009	England	July 1952	11 Golden Manor, Hanwell, London, W7 3EE
JONES, David Harold RESIGNED	Director	10 Mar 1998	31 Mar 2001		May 1942	Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
LEWIS, Alexandra Morton RESIGNED	Director	01 Dec 2006	09 Sep 2013	England	January 1972	1-3 Strand, London, WC2N 5EH
MCAW, Philip Hepton RESIGNED	Director	18 May 2001	31 Jan 2003		December 1962	Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
NOONAN, Stephen Francis RESIGNED	Director	20 Dec 2002	10 Jul 2009	England	December 1960	49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
PETTIFER, Richard Francis RESIGNED	Director	20 Dec 2002	30 Sep 2008		June 1954	5 Frobisher Close, Kenley, Surrey, CR8 5HF
PHILLIPS, Paul Nicholas RESIGNED	Director	30 Sep 1996	11 Mar 1998		December 1954	76 Long Lane, Finchley, London, N3 2QA
PRESTON, David Anthony RESIGNED	Director	22 Mar 2013	05 Dec 2014	United Kingdom	April 1971	1-3 Strand, London, WC2N 5EH
REYNOLDS, Richard Gurdon RESIGNED	Director	26 May 1998	21 Oct 2002	United Kingdom	January 1939	10 Trevor Square, London, SW7 1DT
ROSS, James Hood RESIGNED	Director	08 Dec 1999	31 Jan 2003	England	September 1938	Flat 4, 55 Onslow Square, London, SW7 3LR
SELLARS, Melissa Jane RESIGNED	Director	10 Jul 2009	17 Sep 2012	United Kingdom	December 1969	1-3 Strand, London, WC2N 5EH
SMYTH-OSBOURNE, Michael Alexander RESIGNED	Director	01 Feb 2005	31 Oct 2006	United Kingdom	January 1967	Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
URWIN, Roger John, Dr RESIGNED	Director	30 Mar 2001	31 Jan 2003	United Kingdom	February 1946	4-10 St Johns 79 Marsham Street, London, SW1P 4SA
WATERS, Christopher John RESIGNED	Director	30 Sep 2008	01 Dec 2014	United Kingdom	October 1967	1-3 Strand, London, WC2N 5EH

RAYNER, Heather Maria ACTIVE
Role: Secretary
Appointed on: 30 Nov 2013
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

BONAR, David Charles ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

FRASER, Emmanuel David ACTIVE
Role: Director
Appointed on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 16 Oct 2006
Resigned on: 19 Oct 2007
Address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 30 Nov 2013
Address: 1-3 Strand, London, WC2N 5EH

MACGREGOR, Fiona Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 1996
Address: 44 Kingsdown Avenue, West Ealing, London, W13 9PT

SMITH, Fiona Brown RESIGNED
Role: Secretary
Appointed on: 14 Nov 1997
Resigned on: 31 Dec 2002
Address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU

AGG, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: October 1969
Address: 1-3 Strand, London, WC2N 5EH

ASTLE, Edward Morrison RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

BEANEY, Fiona Louise RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 05 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1-3 Strand, London, WC2N 5EH

BOX, Stephen John RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU

CHAPMAN, Andrew Brian RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 01 Feb 2005
Date of birth: October 1956
Address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU

COLDWELL, Richard Edward Davidson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 29 Canfield Gardens, London, NW6 3JP

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5 Dukes Avenue, Finchley, London, N3 2DE

FLAWN, Mark Antony David RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1-3 Strand, London, WC2N 5EH

FORWARD, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL

GERRETSEN, Wolbert RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 19 Oct 2000
Date of birth: February 1942
Address: Jordan South Hill, Callington, Cornwall, PL17 7LN

HERNAMAN, Paul David RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 18 May 2001
Date of birth: May 1961
Address: 11 Mount Gardens, Davenport Road, Coventry, West Midlands, CV5 6QH

HOLROYD, Geoffrey RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: July 1952
Address: 1-3 Strand, London, WC2N 5EH

HOLROYD, Geoffrey RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: July 1952
Address: 11 Golden Manor, Hanwell, London, W7 3EE

JONES, David Harold RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 31 Mar 2001
Date of birth: May 1942
Address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD

LEWIS, Alexandra Morton RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 09 Sep 2013
Country of Residence: England
Date of birth: January 1972
Address: 1-3 Strand, London, WC2N 5EH

MCAW, Philip Hepton RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 31 Jan 2003
Date of birth: December 1962
Address: Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX

NOONAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: December 1960
Address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

PETTIFER, Richard Francis RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 30 Sep 2008
Date of birth: June 1954
Address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF

PHILLIPS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 11 Mar 1998
Date of birth: December 1954
Address: 76 Long Lane, Finchley, London, N3 2QA

PRESTON, David Anthony RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 05 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 1-3 Strand, London, WC2N 5EH

REYNOLDS, Richard Gurdon RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 21 Oct 2002
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 10 Trevor Square, London, SW7 1DT

ROSS, James Hood RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: September 1938
Address: Flat 4, 55 Onslow Square, London, SW7 3LR

SELLARS, Melissa Jane RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 17 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 1-3 Strand, London, WC2N 5EH

SMYTH-OSBOURNE, Michael Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD

URWIN, Roger John, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 4-10 St Johns 79 Marsham Street, London, SW1P 4SA

WATERS, Christopher John RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1-3 Strand, London, WC2N 5EH

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.