ETRALI UK LIMITED

Company summary

Company number: 02719657
Status: ACTIVE
Incorporated / age: 2 June 199234 years
Registered office: Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:28 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
Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, England
Nature of business
Wired telecommunications activities
Previous company names
RESOCABLE LIMITED
ASHBERRYRISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TONKS, James Daniel William ACTIVE	Secretary	27 May 2020				Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, England
HOGG, Jonathon ACTIVE	Director	27 May 2020		England	July 1975	Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, England
TONKS, James Daniel William, Mr. ACTIVE	Director	04 Jun 2024		United Kingdom	January 1993	Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, England
CHEUNG CHIN YAN, Peter RESIGNED	Secretary	02 Oct 2000	31 Jan 2008			58 Holmstall Avenue, Edgware, Middlesex, HA8 5JH
MOISE, Sylvie RESIGNED	Secretary		02 Oct 2000			17 Rue Du Colonel Oudot, Paris, 75012, France
NILSSON, David Hartley RESIGNED	Secretary	31 Jan 2008	08 Feb 2011			42, Woodfield Drive, East Barnet, Barnet, Hertfordshire, EN4 8PA
THOMAS, Howard RESIGNED	Nominee Secretary	04 Jun 1992	02 Jun 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BARBE, Laurent RESIGNED	Director	22 Apr 2004	17 Oct 2008		February 1951	35 Rue Louis D'Or, Rennes, 35000, France
BAUDE, Henri RESIGNED	Director		02 Oct 2000		July 1948	16 Rue Du Cherche-Midi, 75006 Paris, France, FOREIGN
DE GUILLEBON, Pierre-Louis Marie Hubert RESIGNED	Director	17 Oct 2008	01 Oct 2009		September 1965	25 Bis,, Rue Du Marechal Gallieni A Versailles, Versailles 78000, France
GARCIN, Philippe Louis Armand RESIGNED	Director	02 Oct 2000	13 May 2004		February 1949	15 Rue Sainte Radegonde, Saint Germain En Laye, 78100, France
GOARANT, Cedric Jean Louis RESIGNED	Director	19 Nov 2007	17 Oct 2008		February 1975	8 Place Victor Hugo, Grenoble, 38000, France
GORTON, Bradley RESIGNED	Director	02 Feb 2015	22 Nov 2016	England	June 1974	67 - 73, Worship Street, Tower House, London, EC2A 2DZ, England
GROSCLAUDE, Lionel RESIGNED	Director	01 Aug 2010	01 Jun 2017	France	September 1971	17, Rue St Florentin, Paris, Paris, 75008, France
HART, Damian Joseph Peter RESIGNED	Director	22 Nov 2016	22 Feb 2022	England	August 1963	40 Bank Street, 11th Floor, London, E14 5NR, England
KERLAN, Gaelle RESIGNED	Director	01 Aug 2010	26 Oct 2012	France	April 1968	17, Rue St Florentin, Paris, Paris, 75008, France
LOZACHMEUR, Daniel RESIGNED	Director	17 Oct 2008	01 Oct 2009		August 1956	31 Rue De L'Arche, Triel 78510, France
MAINET, Philippe RESIGNED	Director	22 Apr 2004	31 Jan 2008		July 1967	103 Rue Anatule France, Chatenay Malabry, Hauts De Seine, 92290, France
NUNN, Christopher James RESIGNED	Director	14 Feb 2022	04 Jun 2024	England	November 1975	40 Bank Street, 11th Floor, London, E14 5NR, England
PENNINGTON-BENTON, Linda Marie RESIGNED	Director	22 Nov 2016	01 Jan 2020	England	March 1980	67 - 73, Worship Street, Tower House, London, EC2A 2DZ, England
PETTI, Riccardo Ettore RESIGNED	Director	19 Nov 2007	16 Sep 2011	England	July 1967	46, Sarre Road, London, NW2 3SL
TESTER, William Andrew Joseph RESIGNED	Nominee Director	04 Jun 1992	02 Jun 1993	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
WARNER, Nigel William RESIGNED	Director	30 Oct 2012	20 Nov 2014	United Kingdom	November 1963	First Floor Tabernacle Court, 16-28 Tabernacle Street, London, EC2A 4DD
WILLSON, Paul RESIGNED	Director	20 Nov 2014	23 Nov 2016	England	February 1965	16-28, Tabernacle Street, London, EC2A 4DD, England

TONKS, James Daniel William ACTIVE
Role: Secretary
Appointed on: 27 May 2020
Address: Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, England

HOGG, Jonathon ACTIVE
Role: Director
Appointed on: 27 May 2020
Country of Residence: England
Date of birth: July 1975
Address: Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, England

TONKS, James Daniel William, Mr. ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1993
Address: Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, England

CHEUNG CHIN YAN, Peter RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 31 Jan 2008
Address: 58 Holmstall Avenue, Edgware, Middlesex, HA8 5JH

MOISE, Sylvie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 2000
Address: 17 Rue Du Colonel Oudot, Paris, 75012, France

NILSSON, David Hartley RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 08 Feb 2011
Address: 42, Woodfield Drive, East Barnet, Barnet, Hertfordshire, EN4 8PA

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jun 1992
Resigned on: 02 Jun 1993
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

BARBE, Laurent RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 17 Oct 2008
Date of birth: February 1951
Address: 35 Rue Louis D'Or, Rennes, 35000, France

BAUDE, Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2000
Date of birth: July 1948
Address: 16 Rue Du Cherche-Midi, 75006 Paris, France, FOREIGN

DE GUILLEBON, Pierre-Louis Marie Hubert RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 01 Oct 2009
Date of birth: September 1965
Address: 25 Bis,, Rue Du Marechal Gallieni A Versailles, Versailles 78000, France

GARCIN, Philippe Louis Armand RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 13 May 2004
Date of birth: February 1949
Address: 15 Rue Sainte Radegonde, Saint Germain En Laye, 78100, France

GOARANT, Cedric Jean Louis RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 17 Oct 2008
Date of birth: February 1975
Address: 8 Place Victor Hugo, Grenoble, 38000, France

GORTON, Bradley RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 22 Nov 2016
Country of Residence: England
Date of birth: June 1974
Address: 67 - 73, Worship Street, Tower House, London, EC2A 2DZ, England

GROSCLAUDE, Lionel RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 01 Jun 2017
Country of Residence: France
Date of birth: September 1971
Address: 17, Rue St Florentin, Paris, Paris, 75008, France

HART, Damian Joseph Peter RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: August 1963
Address: 40 Bank Street, 11th Floor, London, E14 5NR, England

KERLAN, Gaelle RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 26 Oct 2012
Country of Residence: France
Date of birth: April 1968
Address: 17, Rue St Florentin, Paris, Paris, 75008, France

LOZACHMEUR, Daniel RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 01 Oct 2009
Date of birth: August 1956
Address: 31 Rue De L'Arche, Triel 78510, France

MAINET, Philippe RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 31 Jan 2008
Date of birth: July 1967
Address: 103 Rue Anatule France, Chatenay Malabry, Hauts De Seine, 92290, France

NUNN, Christopher James RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 04 Jun 2024
Country of Residence: England
Date of birth: November 1975
Address: 40 Bank Street, 11th Floor, London, E14 5NR, England

PENNINGTON-BENTON, Linda Marie RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: March 1980
Address: 67 - 73, Worship Street, Tower House, London, EC2A 2DZ, England

PETTI, Riccardo Ettore RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 16 Sep 2011
Country of Residence: England
Date of birth: July 1967
Address: 46, Sarre Road, London, NW2 3SL

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 04 Jun 1992
Resigned on: 02 Jun 1993
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

WARNER, Nigel William RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1963
Address: First Floor Tabernacle Court, 16-28 Tabernacle Street, London, EC2A 4DD

WILLSON, Paul RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 23 Nov 2016
Country of Residence: England
Date of birth: February 1965
Address: 16-28, Tabernacle Street, London, EC2A 4DD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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