T-MOBILE (UK) RETAIL LIMITED

Company summary

Company number: 02757677
Status: ACTIVE
Incorporated / age: 21 October 199233 years
Registered office: Orion House, Bessemer Road, Welwyn Garden City, AL7 1HH, England
Accounts due: 30 September 2026
Confirmation statement due: 8 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:46 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
Orion House, Bessemer Road, Welwyn Garden City, AL7 1HH, England
Nature of business
Non-trading company
Previous company names
ONE 2 ONE RETAIL LIMITED
THE POCKETPHONE SHOP LIMITED
TUCKWOOD NO. 32 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARCHANT, Sasha ACTIVE	Secretary	23 Jul 2018				Alchemy Building, Bessemer Road, Welwyn Garden City, AL7 1HE, England
D'SILVA, Jeevan ACTIVE	Director	01 Jan 2016		England	June 1962	Orion House, Bessemer Road, Welwyn Garden City, AL7 1HH, England
MARCHANT, Sasha Nicole ACTIVE	Director	01 Nov 2020		England	October 1972	Orion House, Bessemer Road, Welwyn Garden City, AL7 1HH, England
BANFIELD, Simon Jeremy RESIGNED	Secretary	21 Oct 1992	09 Jun 1994			5 Chesterfield Grove, London, SE22 8RP
BLENDIS, James Alexander RESIGNED	Secretary	30 Sep 2004	15 Mar 2011			3 Ringwood Avenue, East Finchley, London, N2 9NT
CHAIN, Julia Sarah RESIGNED	Secretary	14 Sep 2000	30 Sep 2004			829 Finchley Road, London, NW11 8AJ
D'SILVA, Jeevan RESIGNED	Secretary	23 Nov 2015	23 Jul 2018			Alchemy Building, Bessemer Road, Welwyn Garden City, AL7 1HE, United Kingdom
EDMEADES, Christopher John RESIGNED	Secretary	20 Jun 2000	14 Sep 2000			Homechase, 4 Huntsmans Close, Quorn, Loughborough, Leicestershire, LE12 8AR
FERN, Yvonne RESIGNED	Secretary	16 Mar 2011	23 Nov 2015			Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
JORDAN, Simon RESIGNED	Secretary	09 Jun 1994	28 Jun 2000			Casa Al Lubana Joan Miro, Atalaya Rio Verde, Marbella, Malaga 29660, 29660, Spain
ANTHONY, Martyn John RESIGNED	Director	21 Sep 2001	30 Aug 2002		December 1960	2 The Grove, Burnt House Lane, Todmorden, Lancashire, OL14 8RB
BALLANTYNE, Gordon Scott RESIGNED	Director	30 Sep 2004	30 Sep 2009	United Kingdom	October 1964	10 Ellesmere Road, Twickenham, Middlesex, TW1 2DL
BARTON, John Michael RESIGNED	Director	21 Sep 2001	31 Dec 2001		April 1953	30 Deerings Drive, Pinner, Middlesex, HA5 2NZ
BARTON, John Michael RESIGNED	Director	20 Jun 2000	01 Aug 2000		April 1953	30 Deerings Drive, Pinner, Middlesex, HA5 2NZ
BRIGGS, Andrew Gordon Judd RESIGNED	Director	09 Jun 1994	28 Jun 2000		February 1965	Gable End The Green, Stadhampton, Oxford, OX44 7UW
BRYANT, John Ashley RESIGNED	Director	21 Oct 1992	09 Jun 1994	United Kingdom	September 1951	Flat 12, Mallinson Court, 5 Brockway Close, London, E11 4TG, United Kingdom
CHAIN, Julia Sarah RESIGNED	Director	21 Sep 2001	30 Sep 2004	England	June 1957	829 Finchley Road, London, NW11 8AJ
CHAPMAN, Phillip Anthony RESIGNED	Director	01 Jan 2005	30 Nov 2008	England	July 1959	Blaize Hiouse, Williamscot, Banbury, Oxfordshire, OX17 1AB
COOK, Barbara Corinne RESIGNED	Director	30 Aug 2002	25 Jan 2005		June 1958	121 Dukes Avenue, Muswell Hill, London, N10 2QD
COX, Martin RESIGNED	Director	01 Apr 1998	28 Jun 2000		June 1953	10 Crabtree Way, Old Basing, Basingstoke, Hampshire, RG24 7AS
DAVIES, John Keith RESIGNED	Director	01 Aug 1999	28 Jun 2000		July 1958	4 New Building, Whitchurch Hill, Reading, Berkshire, RG8 7PW
EDMEADES, Christopher John RESIGNED	Director	20 Jun 2000	08 Jan 2001		November 1957	Homechase, 4 Huntsmans Close, Quorn, Loughborough, Leicestershire, LE12 8AR
FERN, Yvonne Livia RESIGNED	Director	16 Mar 2011	01 Jan 2016	United Kingdom	May 1973	Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
FRYATT, Andrew Robert RESIGNED	Director	01 Aug 2000	15 Feb 2002		April 1963	The Barn, Hooks Farm, Henley Road, Marlow, Buckinghamshire, SL7 2DS
GRANT, Jonathan Basil RESIGNED	Director	01 Jul 1997	12 Jun 1998	England	March 1963	21 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
HARDT, Frank-Stephan, Dr RESIGNED	Director	15 May 2016	21 Feb 2018	United Kingdom	March 1963	Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AZ, England
HILTON, Claire Sandra RESIGNED	Director	22 Feb 2018	31 Aug 2020	England	May 1958	Alchemy Building, Bessemer Road, Welwyn Garden City, AL7 1HE, United Kingdom
HODGSON, Mark George RESIGNED	Director	01 Oct 1997	28 Jun 2000		May 1957	12 New Meadow, Ascot, Berkshire, SL5 8NF
HYDE, James Andrew RESIGNED	Director	01 Jan 2006	31 Mar 2009		July 1964	40 Four West Nine, 4 Maida Vale, London, W9 1SP
JONES, Harris RESIGNED	Director	14 Sep 2000	21 Sep 2001		November 1961	31 Chalcot Road, London, NW1 8LP
JORDAN, Dominic RESIGNED	Director	01 Aug 1999	28 Jun 2000		June 1970	21 Court Road, Orpington, Kent, BR6 0PW
JORDAN, Simon RESIGNED	Director	09 Jun 1994	28 Jun 2000	Spain	September 1967	Casa Al Lubana Joan Miro, Atalaya Rio Verde, Marbella, Malaga 29660, 29660, Spain
MCBRIDE, Brian RESIGNED	Director	24 Jun 2003	31 Dec 2005		January 1955	Strathnairn, Crawley Ridge, Camberley, Surrey, GU15 2AD
MCLEAN, Nicholas James RESIGNED	Director	16 Mar 2011	14 May 2016	United Kingdom	July 1975	Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
MEADE, Christina RESIGNED	Director	19 Sep 2002	30 Sep 2004		November 1959	10 Bylands House, 96 Dunstable Road, Redbourn, Hertfordshire, AL3 7QB
MELVILLE, George Alexander Easson RESIGNED	Director	21 Oct 1992	09 Jun 1994	Uk	April 1944	77 Brampton Road, St Albans, Hertfordshire, AL1 4QA
MOAT, Richard Frank RESIGNED	Director	15 Mar 2010	15 Mar 2011	England	September 1954	Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
MUNRO, Alexander Donald RESIGNED	Director	19 Sep 2002	31 Dec 2004		January 1957	9 Ashley Road, Thames Ditton, Surrey, KT7 0NH
NORDMARK, Lars RESIGNED	Director	30 Sep 2009	23 Mar 2010	United Kingdom	December 1966	1st Floor Flat, 37 Compayne Gardens, South Hampstead, London, NW6 3DD
RICHARDSON, Ralph Edward Clenton RESIGNED	Director	21 Sep 2001	12 Mar 2003		May 1961	7 Haversham Place, Highgate, London, N6 6NG
SHEARER, Richard RESIGNED	Director	14 Sep 2000	24 Nov 2000		November 1964	14 Hillgate Place, London, W8 8SJ
SOLOMON, Liliana, Dr RESIGNED	Director	14 Sep 2000	30 Apr 2004		April 1964	Paulusplatz 7, Dusseldorf, 40237, FOREIGN, Germany
TILMAN, David Ward RESIGNED	Director	19 Dec 2000	31 Dec 2001	United Kingdom	October 1953	Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN

MARCHANT, Sasha ACTIVE
Role: Secretary
Appointed on: 23 Jul 2018
Address: Alchemy Building, Bessemer Road, Welwyn Garden City, AL7 1HE, England

D'SILVA, Jeevan ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: June 1962
Address: Orion House, Bessemer Road, Welwyn Garden City, AL7 1HH, England

MARCHANT, Sasha Nicole ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: England
Date of birth: October 1972
Address: Orion House, Bessemer Road, Welwyn Garden City, AL7 1HH, England

BANFIELD, Simon Jeremy RESIGNED
Role: Secretary
Appointed on: 21 Oct 1992
Resigned on: 09 Jun 1994
Address: 5 Chesterfield Grove, London, SE22 8RP

BLENDIS, James Alexander RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 15 Mar 2011
Address: 3 Ringwood Avenue, East Finchley, London, N2 9NT

CHAIN, Julia Sarah RESIGNED
Role: Secretary
Appointed on: 14 Sep 2000
Resigned on: 30 Sep 2004
Address: 829 Finchley Road, London, NW11 8AJ

D'SILVA, Jeevan RESIGNED
Role: Secretary
Appointed on: 23 Nov 2015
Resigned on: 23 Jul 2018
Address: Alchemy Building, Bessemer Road, Welwyn Garden City, AL7 1HE, United Kingdom

EDMEADES, Christopher John RESIGNED
Role: Secretary
Appointed on: 20 Jun 2000
Resigned on: 14 Sep 2000
Address: Homechase, 4 Huntsmans Close, Quorn, Loughborough, Leicestershire, LE12 8AR

FERN, Yvonne RESIGNED
Role: Secretary
Appointed on: 16 Mar 2011
Resigned on: 23 Nov 2015
Address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

JORDAN, Simon RESIGNED
Role: Secretary
Appointed on: 09 Jun 1994
Resigned on: 28 Jun 2000
Address: Casa Al Lubana Joan Miro, Atalaya Rio Verde, Marbella, Malaga 29660, 29660, Spain

ANTHONY, Martyn John RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 30 Aug 2002
Date of birth: December 1960
Address: 2 The Grove, Burnt House Lane, Todmorden, Lancashire, OL14 8RB

BALLANTYNE, Gordon Scott RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 10 Ellesmere Road, Twickenham, Middlesex, TW1 2DL

BARTON, John Michael RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 31 Dec 2001
Date of birth: April 1953
Address: 30 Deerings Drive, Pinner, Middlesex, HA5 2NZ

BARTON, John Michael RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 01 Aug 2000
Date of birth: April 1953
Address: 30 Deerings Drive, Pinner, Middlesex, HA5 2NZ

BRIGGS, Andrew Gordon Judd RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 28 Jun 2000
Date of birth: February 1965
Address: Gable End The Green, Stadhampton, Oxford, OX44 7UW

BRYANT, John Ashley RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 09 Jun 1994
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Flat 12, Mallinson Court, 5 Brockway Close, London, E11 4TG, United Kingdom

CHAIN, Julia Sarah RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: June 1957
Address: 829 Finchley Road, London, NW11 8AJ

CHAPMAN, Phillip Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: July 1959
Address: Blaize Hiouse, Williamscot, Banbury, Oxfordshire, OX17 1AB

COOK, Barbara Corinne RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 25 Jan 2005
Date of birth: June 1958
Address: 121 Dukes Avenue, Muswell Hill, London, N10 2QD

COX, Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 Jun 2000
Date of birth: June 1953
Address: 10 Crabtree Way, Old Basing, Basingstoke, Hampshire, RG24 7AS

DAVIES, John Keith RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 28 Jun 2000
Date of birth: July 1958
Address: 4 New Building, Whitchurch Hill, Reading, Berkshire, RG8 7PW

EDMEADES, Christopher John RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 08 Jan 2001
Date of birth: November 1957
Address: Homechase, 4 Huntsmans Close, Quorn, Loughborough, Leicestershire, LE12 8AR

FERN, Yvonne Livia RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

FRYATT, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 15 Feb 2002
Date of birth: April 1963
Address: The Barn, Hooks Farm, Henley Road, Marlow, Buckinghamshire, SL7 2DS

GRANT, Jonathan Basil RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 12 Jun 1998
Country of Residence: England
Date of birth: March 1963
Address: 21 Grove Farm Park, Northwood, Middlesex, HA6 2BQ

HARDT, Frank-Stephan, Dr RESIGNED
Role: Director
Appointed on: 15 May 2016
Resigned on: 21 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AZ, England

HILTON, Claire Sandra RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: May 1958
Address: Alchemy Building, Bessemer Road, Welwyn Garden City, AL7 1HE, United Kingdom

HODGSON, Mark George RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 28 Jun 2000
Date of birth: May 1957
Address: 12 New Meadow, Ascot, Berkshire, SL5 8NF

HYDE, James Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2009
Date of birth: July 1964
Address: 40 Four West Nine, 4 Maida Vale, London, W9 1SP

JONES, Harris RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 21 Sep 2001
Date of birth: November 1961
Address: 31 Chalcot Road, London, NW1 8LP

JORDAN, Dominic RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 28 Jun 2000
Date of birth: June 1970
Address: 21 Court Road, Orpington, Kent, BR6 0PW

JORDAN, Simon RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 28 Jun 2000
Country of Residence: Spain
Date of birth: September 1967
Address: Casa Al Lubana Joan Miro, Atalaya Rio Verde, Marbella, Malaga 29660, 29660, Spain

MCBRIDE, Brian RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 31 Dec 2005
Date of birth: January 1955
Address: Strathnairn, Crawley Ridge, Camberley, Surrey, GU15 2AD

MCLEAN, Nicholas James RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 14 May 2016
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

MEADE, Christina RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 30 Sep 2004
Date of birth: November 1959
Address: 10 Bylands House, 96 Dunstable Road, Redbourn, Hertfordshire, AL3 7QB

MELVILLE, George Alexander Easson RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 09 Jun 1994
Country of Residence: Uk
Date of birth: April 1944
Address: 77 Brampton Road, St Albans, Hertfordshire, AL1 4QA

MOAT, Richard Frank RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 15 Mar 2011
Country of Residence: England
Date of birth: September 1954
Address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

MUNRO, Alexander Donald RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 31 Dec 2004
Date of birth: January 1957
Address: 9 Ashley Road, Thames Ditton, Surrey, KT7 0NH

NORDMARK, Lars RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 23 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 1st Floor Flat, 37 Compayne Gardens, South Hampstead, London, NW6 3DD

RICHARDSON, Ralph Edward Clenton RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 12 Mar 2003
Date of birth: May 1961
Address: 7 Haversham Place, Highgate, London, N6 6NG

SHEARER, Richard RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 24 Nov 2000
Date of birth: November 1964
Address: 14 Hillgate Place, London, W8 8SJ

SOLOMON, Liliana, Dr RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 30 Apr 2004
Date of birth: April 1964
Address: Paulusplatz 7, Dusseldorf, 40237, FOREIGN, Germany

TILMAN, David Ward RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
13 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jun 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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