THE EUROPEAN COMPETITIVE TELECOMMUNICATIONS ASSOCIATION

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03537486
Status: DISSOLVED
Incorporated / age: 31 March 199822 years
Registered office: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
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 16 October 2026 at 10:32 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 by guarantee without share capital, use of 'Limited' exemption
Address
C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
Nature of business
Other telecommunications activities

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
Wound up
9 January 2018
Dissolved on
30 June 2020
Practitioners
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  9 January 2018
- Simon David Chandler
  Insolvency practitioner
  Appointed
  9 January 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMOUREUX, Marie ACTIVE	Director	01 Jan 2017		France	January 1984	Iliad, 16 Rue De La Ville L'Évèque, Paris, 75008, France
PHOELICH, Gijs ACTIVE	Director	01 Jan 2015		Netherlands	April 1973	25-31, Safariweg, 3605 Ma Maarssen, Netherlands
ANAYAROGLU, Merih Meltem RESIGNED	Secretary	01 Jan 2015	11 Apr 2016			Turknet As, Buyukdere Cad. Ercan Han Blok: A Floor 2, Gayrettepe, Istanbul 34394, Turkey
DEDULLEN, Xavier RESIGNED	Secretary	21 May 2010	28 Apr 2013			Verizon Uk Limited, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DA
EVELEIGH, David Charles RESIGNED	Secretary	29 Apr 2013	15 Sep 2014			Bt Centre, 81 Newgate Street, London, EC1A 7AJ, England
LABUDZKA, Joanna RESIGNED	Secretary	01 Feb 2017	13 Dec 2017			24a, Ul. Czarnolecka, 04-740 Warsaw, Poland
RYAN, Michael RESIGNED	Secretary	31 Mar 1998	07 Feb 2002			9 West Lodge Avenue, London, W3 9SE
OLD BROAD STREET SECRETARIAL SERVICES LTD RESIGNED	Secretary	07 Feb 2002	21 May 2010			Tower, 42, Level 30 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Mar 1998	31 Mar 1998			788-790 Finchley Road, London, NW11 7TJ
ADAMS, James Wallace RESIGNED	Director	01 Jan 2002	31 Dec 2003		July 1947	Lennebergplatz 3, Mainz 55124, Germany
AMENDOLA, Giovanni Battista RESIGNED	Director	17 Feb 2005	31 Dec 2005		April 1958	Via C.G. Viola, G8-Wind, Rome, 00148, FOREIGN, Italy
ANAYAROGLU, Merih Meltem RESIGNED	Director	01 Jan 2015	11 Apr 2016	Turkey	June 1965	Turknet As, Buyukdere Cad. Ercan Han Blok: A Floor 2, Gayrettepe, Istanbul, 34394, Turkey
ASHBY, Ian George RESIGNED	Director	11 Sep 1998	06 Dec 2001		September 1962	19 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
BEAUREGARD, Arnaud Henri RESIGNED	Director	02 Apr 2003	31 Dec 2003		February 1966	80 Avenue Des Ternes, Paris, 75017, France
BILLOTTE, Pierre Jose RESIGNED	Director	01 Jan 2002	30 Jan 2003		August 1963	9 Bis, Boulevard Jean Jaures, 92100 Boulogne, Billancourt, France
BOSCH, Frits RESIGNED	Director	19 Nov 1999	31 Dec 2003		October 1953	P.Potterlaan 37, Naarden, 1412 Hw, Netherlands
BOSSER, Thierry Jacques Yves Jose RESIGNED	Director	01 Jan 2003	31 Dec 2004		June 1961	Place De Sars 6, Sars La Bruyere, 7080, Belgium
CELEBILER, Cem RESIGNED	Director	01 Jan 2017	13 Dec 2017	Turkey	June 1971	121, Buyukdere Caddesi, Ercan Han, Gayrettepe Sisli 34394, Istanbul, Turkey
CELEBILER, Mehmet Izzi, Dr RESIGNED	Director	01 Jan 2008	31 Dec 2014	Turkey	January 1939	121, Buyukdere Caddesi 121, Gayrettepe, Istanbul, 34394, Turkey
CELEBILER, Mehmet Izzi, Dr RESIGNED	Director	26 Feb 2007	31 Dec 2007		January 1939	Sarayarkasi Sok. No. 30 Ayazpasa, Taksim, Beyoglu 34437, Turkey
CELEBILER, Mehmet Izzi RESIGNED	Director	01 Jan 2006	31 Dec 2006		January 1939	Sarayarkasi Sokak No. 30, Ayaspasa, Istanbul 34427, FOREIGN, Turkey
CIELEBAK, Aneta RESIGNED	Director	01 Jan 2015	31 Dec 2016	Poland	July 1974	Netia Tower, Netia Sa, 7a Ui. Tasmowa, 02-677 Warsaw, Poland
CLAASSEN, Bjorn RESIGNED	Director	30 Jan 2003	08 Jan 2004		April 1962	Im Winkel 4, Burgwedel, 30938, Germany
CONTE, Antonello RESIGNED	Director	01 Jan 2016	13 Dec 2017	Italy	June 1966	Clouditalia Telecomunicazioni S.P.A., Via Tiburtina, 1072, 00156 Rome, Italy
DE BAILLENX, Olivier RESIGNED	Director	01 Jan 2010	31 Dec 2011	France	January 1960	8, Rue De La Ville L'Eveque, Paris, 75008, France
DE BAILLNEX, Olivier RESIGNED	Director	01 Jan 2014	21 Oct 2014	France	January 1960	8, Rue De La Ville L'Evêque, Paris, 75008, France
DEDULLEN, Xavier RESIGNED	Director	01 Jan 2011	28 Apr 2013	Uk	February 1964	Verizon Uk Limited, Reading International Business Park, Basingstoke Road, Reading, Berks, RG2 6DA, Uk
DOMBKOWSKI, Robert RESIGNED	Director	31 Mar 1998	17 Jan 2000		December 1960	The Poors House, Part Lane, Swallowfield, RG7 1TB
EVELEIGH, David Charles RESIGNED	Director	01 Jan 2012	15 Sep 2014	Uk	November 1968	Bt Centre 81, Newgate Street, London, EC1A 7AJ, Uk
FERGUSSON, Lee, Dr RESIGNED	Director	22 Jun 1998	17 Jan 2000		June 1954	1855 Crystal Springs Road, Fairfield 52556, Iowa Usa, FOREIGN
FERRAIUOLO, Vincenzo RESIGNED	Director	01 Jan 2011	31 Dec 2012	Italy	September 1975	48, Via Cesare Giulo Viola, Rome, 00148, Italy
FOREST, Emmanuel RESIGNED	Director	11 Jan 2016	13 Dec 2017	France	September 1956	32, Avenue Hoche, 75378 Paris Cedex 08, France
FORREST, Jane RESIGNED	Director	01 Jan 2005	07 Dec 2005		September 1965	Flat 16, 10 Dorset Square, London, NW1 6QB
FORYSTH, Grant RESIGNED	Director	01 Jan 2012	09 Nov 2015	England	August 1955	British Sky Broadcasting Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, Uk
FREIHERR VON ROENNE, Hans Hubertus Alexis, Dr RESIGNED	Director	01 Jan 2015	11 Jan 2016	France	July 1966	Bt Global Service, 5 Place De La Pyramide,, Paris La Defense, 92088, France
GENNA, Innocenzo Maria RESIGNED	Director	01 Jan 2004	31 Dec 2009		June 1966	29 Via Vinciguerra, Recanati, 62019, Italy
GIANNOPOULOS, Vassilis RESIGNED	Director	01 Jan 2010	15 Apr 2011	Greece	August 1970	Forthnet, Manis Street, Kantza Pallini, Athens, GR-15351, Greece
GOTBAUM, Noah Eliot RESIGNED	Director	01 Jan 2002	31 Dec 2003		October 1959	271 Central Park West 8e, New York, Ny 10024, Usa
GOTBAUM, Noah Eliot RESIGNED	Director	01 Jan 2002	29 Jan 2003		October 1959	51 Randolph Avenue, London, W9 1BQ
HANSEN, Jesper Hart RESIGNED	Director	01 Jan 2000	31 Dec 2001		April 1965	Borgevej 47a, Lyngby, Dk 2800, Denmark
HARLEY, John Henry RESIGNED	Director	01 Jan 2004	31 Dec 2006		March 1952	Postern Heath, Postern Lane, Tonbridge, Kent, TN11 0QU
HOULT, Helen RESIGNED	Director	22 Jun 1998	17 Jan 2000		March 1963	58 Ditton Hill Road, Long Ditton, Surrey, KT6 5JD
JOENSUU, Jukka Pekka Kristian RESIGNED	Director	01 Jan 2008	31 Dec 2009		January 1966	., Laukkupolku 14, Espoo, 02780, Finland
JONES, William Arthur RESIGNED	Director	02 Nov 2000	31 Dec 2002	United Kingdom	February 1947	The Whitehouse, 50 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD
KERASTARIS, Antonios RESIGNED	Director	01 Jan 2014	29 Jul 2015	Greece	August 1969	64, Kifissias Avenue & 3 Premetis Str., Athens, 15125, Greece
KOHLHAMMER, Hans Peter, Dr RESIGNED	Director	01 Jan 2001	31 Dec 2002		January 1947	Rosenweg 5, Kulmbach, 95326, Germany
KUMMER, Mark Stephen RESIGNED	Director	01 Jan 2006	31 Dec 2009		February 1961	4 Holloway Drive, Virginia Water, Surrey, GU25 4SY
LA ROVERE, Massimo RESIGNED	Director	01 Jan 2013	31 Dec 2016	Italy	June 1968	48, Via Cesare Giulio Viola, Rome, 00148, Italy
LABUDZKA, Joanna RESIGNED	Director	01 Jan 2017	13 Dec 2017	Poland	February 1975	24a, Ul. Czarnolecka, Warsaw, 04 740, Poland
LALANDE, Richard RESIGNED	Director	01 Jan 2007	31 Dec 2012	France	March 1948	Tour Sequoia, 1 Place Carpeaux, Paris La Defense Cedex, 92915, France
LISTON, Stephanie Way RESIGNED	Director	07 Dec 2001	28 Jul 2005	United Kingdom	March 1958	The Hall, Church Street, Peasenhall, Ipswich, Suffolk, IP17 2HL
MACALUSO, Fabio RESIGNED	Director	01 Jan 2006	16 Oct 2007		February 1963	10 Via Quattro Venti, Rome, 00152, Italy
MARKATOS, Sotirios RESIGNED	Director	01 Jan 2012	18 Jan 2013	Greece	March 1958	Forthnet S.A., Manis Street Kantza, Pallini, Attiki Gr-15351, Greece
MENATTI, Charles Louis RESIGNED	Director	17 Jan 2000	31 Dec 2001		January 1954	Rue Hernalsteen 27, Wezembeek-Oppem, 1970, Belgium
MESCH, Robert Gary RESIGNED	Director	17 Jan 2000	31 Dec 2000		June 1953	Baamsbrugse Zuwe 61, 3645 Vinkeveen, The Netherlands
MOELLER, Christian Eyde RESIGNED	Director	01 Jan 2004	28 Jan 2007		December 1963	19 Store Strandstraede, 2.Th, Copenhagen K 1255, Denmark
MOSCA, Raffaele RESIGNED	Director	01 Jan 2007	31 Dec 2008		October 1955	Via Arianuova 26, Ferrara 44100, Italy
MOWBRAY, Barry RESIGNED	Director	17 Jan 2000	31 Dec 2001	England	March 1952	Old Linslade Manor, Old Linslade Road, Leighton Buzzard, Bedfordshire, LU7 0DU
NIEWEGLOWSKI, Jacek Jakub RESIGNED	Director	01 Jan 2012	13 Dec 2017	Poland	May 1969	P4 Sp. Z O. O., Tasmowa 7, Warsaw, 02-677, Poland
PARKER, Alain RESIGNED	Director	01 Jan 2013	05 May 2014	France	March 1952	30, Rue Cambacérès, Paris, 75008, France
PETERS, Jon RESIGNED	Director	01 Jan 2003	31 Dec 2006	England	August 1960	25 Aberdeen Place, London, NW8 8JR
PETERSON, Joel Lee Andrew RESIGNED	Director	29 Jan 2003	29 Jan 2003		April 1963	4172 Cambridge Road, La Canada, California, Ca 91011, Usa
POTTER, Michael RESIGNED	Director	22 Jun 1998	17 Jan 2000		December 1961	28 Charleston Mansions, Randolph Avenue Maida Vale, London, W9
POWER, Kevin RESIGNED	Director	25 Jun 1999	25 Jan 2007		July 1953	Villa La Combe Au Loup, 218 Route De Fuont De Purgues, Tourettes Sur Loup, 06140, France
PRICKEN, John RESIGNED	Director	09 Jul 2001	01 Sep 2002		June 1956	4 Gallopins Hill Road, Brookfield, Fairfield, Ct 06804, Usa
RAFUSE, Brady Reid RESIGNED	Director	09 Jan 2004	25 Jan 2005	United Kingdom	August 1963	14 Westway, Pinner, Middlesex, HA5 3NX
REIS, Luis Filipe RESIGNED	Director	01 Jan 2008	31 Dec 2011	Portugal	January 1962	Lugar Do Espido, Via Norte, Apartado 1011, Maia, 4471-909, Portugal
RITZ, Kerry Brent RESIGNED	Director	26 Feb 2007	11 Feb 2008	England	December 1958	18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ
ROBERTS, Carl RESIGNED	Director	04 Aug 2005	06 Dec 2005		August 1957	36 Clairiere De La Fortelle, Houlbec Cocherel, 27120, France
RUHAN, Tom RESIGNED	Director	01 Jan 2009	31 Dec 2014	Poland	November 1963	7a, Ul. Tasmowa, Warsaw, 02-677, Poland
RYAN, Michael RESIGNED	Director	01 Apr 1998	22 Jun 1998	England	May 1952	9 West Lodge Avenue, London, W3 9SE
SALTSMAN, Joel RESIGNED	Director	16 Oct 1998	17 Jan 2000		February 1952	63 Bis, Boulevard De Belgique, Le Vesinet, 78110, France
SCHLOBOHM, Bernd, Dr RESIGNED	Director	01 Jan 2003	31 Dec 2004		March 1960	Eisenacher Strasse 14, Pulheim, 50259, Germany
SILLIMAN, Craig Livingston RESIGNED	Director	01 Jan 2007	31 Dec 2010	United Kingdom	June 1967	One Verizon Way, Vc4 3 Eo43, Basking Ridge, Nj, 07920, Usa
SIMPSON, Claude Oliver RESIGNED	Director	11 Sep 1998	06 Jul 2001		June 1937	12544 Classic Drive, Coral Springs, Florida 33071, Usa
SOMMERBERG, Christof RESIGNED	Director	01 Jan 2010	31 Dec 2015	Germany	June 1968	Mathias-Brueggen, Strasse 55, Cologne, 50829, Germany
SOMMERBERG, Christof RESIGNED	Director	31 Jan 2007	31 Dec 2007	Germany	June 1968	9 Arnzhaeuschen, Wermelskirchen, 42929, Germany
TALEVI, Tiziana RESIGNED	Director	01 Jan 2015	13 Dec 2017	Italy	January 1969	Fastweb, Piazzale Luigi Sturzo, 23, Rome, I-00144, Italy
TALEVI, Tiziana RESIGNED	Director	29 Nov 2007	31 Dec 2013	Italy	January 1969	76, Via Bissolati Leonida, 8th Floor, Rome, 00187, Italy
TZORTZAKAKIS, Antonis RESIGNED	Director	01 Jan 2015	13 Dec 2017	Greece	January 1973	Wind Hellas, Kifissias 66, Maroussi, 15125, Greece
VAN DER HAAR, Ilse Marthe RESIGNED	Director	01 Jan 2016	13 Dec 2017	Sweden	September 1978	16, Borgarfjordsgatan, 164 40 Kista, Sweden
VAN DER SLOOT, Bart Jan Roeland RESIGNED	Director	01 Jan 2004	31 Dec 2009		July 1964	12 Abraham Crijnssenstraat, Naarden, 1411 Dw, The Netherlands
VON ROENNE, Hubertus, Doctor RESIGNED	Director	01 Jan 2005	31 Dec 2010	France	July 1966	4, Barthstrasse, Munich, 80339, Germany
WHEELER, David Perrin RESIGNED	Director	02 Nov 2000	23 Feb 2007		October 1952	30 Catherine Place, London, SW1E 6HL
WHITEFOOT, David RESIGNED	Director	01 Jan 2002	02 Apr 2003	England	July 1958	The Beeches 2 Smith Barry Circus, Upper Rissington, Cheltenham, GL54 2NQ
WILLIAMS, Mikel Howard RESIGNED	Director	02 Nov 2000	31 Dec 2001		February 1957	Petworth, Pinewood Road, Virginia Water, Surrey, GU25 4PA
WINDMOLDERS, Luc RESIGNED	Director	01 Jan 2010	31 Dec 2011	Belgium	May 1966	Neerveldstraat, 105, Brussels, 1200, Belgium
WITT, Martin RESIGNED	Director	01 Jan 2016	13 Dec 2017	Germany	July 1955	10, Ernst-Frey-Strasse, 76135 Karlsruhe, Germany
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	31 Mar 1998	31 Mar 1998			788-790 Finchley Road, London, NW11 7TJ

LAMOUREUX, Marie ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: France
Date of birth: January 1984
Address: Iliad, 16 Rue De La Ville L'Évèque, Paris, 75008, France

PHOELICH, Gijs ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: Netherlands
Date of birth: April 1973
Address: 25-31, Safariweg, 3605 Ma Maarssen, Netherlands

ANAYAROGLU, Merih Meltem RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 11 Apr 2016
Address: Turknet As, Buyukdere Cad. Ercan Han Blok: A Floor 2, Gayrettepe, Istanbul 34394, Turkey

DEDULLEN, Xavier RESIGNED
Role: Secretary
Appointed on: 21 May 2010
Resigned on: 28 Apr 2013
Address: Verizon Uk Limited, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DA

EVELEIGH, David Charles RESIGNED
Role: Secretary
Appointed on: 29 Apr 2013
Resigned on: 15 Sep 2014
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ, England

LABUDZKA, Joanna RESIGNED
Role: Secretary
Appointed on: 01 Feb 2017
Resigned on: 13 Dec 2017
Address: 24a, Ul. Czarnolecka, 04-740 Warsaw, Poland

RYAN, Michael RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 07 Feb 2002
Address: 9 West Lodge Avenue, London, W3 9SE

OLD BROAD STREET SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 07 Feb 2002
Resigned on: 21 May 2010
Address: Tower, 42, Level 30 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 1998
Resigned on: 31 Mar 1998
Address: 788-790 Finchley Road, London, NW11 7TJ

ADAMS, James Wallace RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2003
Date of birth: July 1947
Address: Lennebergplatz 3, Mainz 55124, Germany

AMENDOLA, Giovanni Battista RESIGNED
Role: Director
Appointed on: 17 Feb 2005
Resigned on: 31 Dec 2005
Date of birth: April 1958
Address: Via C.G. Viola, G8-Wind, Rome, 00148, FOREIGN, Italy

ANAYAROGLU, Merih Meltem RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 11 Apr 2016
Country of Residence: Turkey
Date of birth: June 1965
Address: Turknet As, Buyukdere Cad. Ercan Han Blok: A Floor 2, Gayrettepe, Istanbul, 34394, Turkey

ASHBY, Ian George RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 06 Dec 2001
Date of birth: September 1962
Address: 19 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA

BEAUREGARD, Arnaud Henri RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 31 Dec 2003
Date of birth: February 1966
Address: 80 Avenue Des Ternes, Paris, 75017, France

BILLOTTE, Pierre Jose RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 30 Jan 2003
Date of birth: August 1963
Address: 9 Bis, Boulevard Jean Jaures, 92100 Boulogne, Billancourt, France

BOSCH, Frits RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 31 Dec 2003
Date of birth: October 1953
Address: P.Potterlaan 37, Naarden, 1412 Hw, Netherlands

BOSSER, Thierry Jacques Yves Jose RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2004
Date of birth: June 1961
Address: Place De Sars 6, Sars La Bruyere, 7080, Belgium

CELEBILER, Cem RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 13 Dec 2017
Country of Residence: Turkey
Date of birth: June 1971
Address: 121, Buyukdere Caddesi, Ercan Han, Gayrettepe Sisli 34394, Istanbul, Turkey

CELEBILER, Mehmet Izzi, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2014
Country of Residence: Turkey
Date of birth: January 1939
Address: 121, Buyukdere Caddesi 121, Gayrettepe, Istanbul, 34394, Turkey

CELEBILER, Mehmet Izzi, Dr RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 31 Dec 2007
Date of birth: January 1939
Address: Sarayarkasi Sok. No. 30 Ayazpasa, Taksim, Beyoglu 34437, Turkey

CELEBILER, Mehmet Izzi RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2006
Date of birth: January 1939
Address: Sarayarkasi Sokak No. 30, Ayaspasa, Istanbul 34427, FOREIGN, Turkey

CIELEBAK, Aneta RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Dec 2016
Country of Residence: Poland
Date of birth: July 1974
Address: Netia Tower, Netia Sa, 7a Ui. Tasmowa, 02-677 Warsaw, Poland

CLAASSEN, Bjorn RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 08 Jan 2004
Date of birth: April 1962
Address: Im Winkel 4, Burgwedel, 30938, Germany

CONTE, Antonello RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 13 Dec 2017
Country of Residence: Italy
Date of birth: June 1966
Address: Clouditalia Telecomunicazioni S.P.A., Via Tiburtina, 1072, 00156 Rome, Italy

DE BAILLENX, Olivier RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2011
Country of Residence: France
Date of birth: January 1960
Address: 8, Rue De La Ville L'Eveque, Paris, 75008, France

DE BAILLNEX, Olivier RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 21 Oct 2014
Country of Residence: France
Date of birth: January 1960
Address: 8, Rue De La Ville L'Evêque, Paris, 75008, France

DEDULLEN, Xavier RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 28 Apr 2013
Country of Residence: Uk
Date of birth: February 1964
Address: Verizon Uk Limited, Reading International Business Park, Basingstoke Road, Reading, Berks, RG2 6DA, Uk

DOMBKOWSKI, Robert RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 17 Jan 2000
Date of birth: December 1960
Address: The Poors House, Part Lane, Swallowfield, RG7 1TB

EVELEIGH, David Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 15 Sep 2014
Country of Residence: Uk
Date of birth: November 1968
Address: Bt Centre 81, Newgate Street, London, EC1A 7AJ, Uk

FERGUSSON, Lee, Dr RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 17 Jan 2000
Date of birth: June 1954
Address: 1855 Crystal Springs Road, Fairfield 52556, Iowa Usa, FOREIGN

FERRAIUOLO, Vincenzo RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Dec 2012
Country of Residence: Italy
Date of birth: September 1975
Address: 48, Via Cesare Giulo Viola, Rome, 00148, Italy

FOREST, Emmanuel RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 13 Dec 2017
Country of Residence: France
Date of birth: September 1956
Address: 32, Avenue Hoche, 75378 Paris Cedex 08, France

FORREST, Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 07 Dec 2005
Date of birth: September 1965
Address: Flat 16, 10 Dorset Square, London, NW1 6QB

FORYSTH, Grant RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 09 Nov 2015
Country of Residence: England
Date of birth: August 1955
Address: British Sky Broadcasting Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, Uk

FREIHERR VON ROENNE, Hans Hubertus Alexis, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 11 Jan 2016
Country of Residence: France
Date of birth: July 1966
Address: Bt Global Service, 5 Place De La Pyramide,, Paris La Defense, 92088, France

GENNA, Innocenzo Maria RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2009
Date of birth: June 1966
Address: 29 Via Vinciguerra, Recanati, 62019, Italy

GIANNOPOULOS, Vassilis RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 15 Apr 2011
Country of Residence: Greece
Date of birth: August 1970
Address: Forthnet, Manis Street, Kantza Pallini, Athens, GR-15351, Greece

GOTBAUM, Noah Eliot RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2003
Date of birth: October 1959
Address: 271 Central Park West 8e, New York, Ny 10024, Usa

GOTBAUM, Noah Eliot RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 29 Jan 2003
Date of birth: October 1959
Address: 51 Randolph Avenue, London, W9 1BQ

HANSEN, Jesper Hart RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2001
Date of birth: April 1965
Address: Borgevej 47a, Lyngby, Dk 2800, Denmark

HARLEY, John Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2006
Date of birth: March 1952
Address: Postern Heath, Postern Lane, Tonbridge, Kent, TN11 0QU

HOULT, Helen RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 17 Jan 2000
Date of birth: March 1963
Address: 58 Ditton Hill Road, Long Ditton, Surrey, KT6 5JD

JOENSUU, Jukka Pekka Kristian RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2009
Date of birth: January 1966
Address: ., Laukkupolku 14, Espoo, 02780, Finland

JONES, William Arthur RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: The Whitehouse, 50 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD

KERASTARIS, Antonios RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 29 Jul 2015
Country of Residence: Greece
Date of birth: August 1969
Address: 64, Kifissias Avenue & 3 Premetis Str., Athens, 15125, Greece

KOHLHAMMER, Hans Peter, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2002
Date of birth: January 1947
Address: Rosenweg 5, Kulmbach, 95326, Germany

KUMMER, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2009
Date of birth: February 1961
Address: 4 Holloway Drive, Virginia Water, Surrey, GU25 4SY

LA ROVERE, Massimo RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2016
Country of Residence: Italy
Date of birth: June 1968
Address: 48, Via Cesare Giulio Viola, Rome, 00148, Italy

LABUDZKA, Joanna RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 13 Dec 2017
Country of Residence: Poland
Date of birth: February 1975
Address: 24a, Ul. Czarnolecka, Warsaw, 04 740, Poland

LALANDE, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2012
Country of Residence: France
Date of birth: March 1948
Address: Tour Sequoia, 1 Place Carpeaux, Paris La Defense Cedex, 92915, France

LISTON, Stephanie Way RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 28 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Hall, Church Street, Peasenhall, Ipswich, Suffolk, IP17 2HL

MACALUSO, Fabio RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 16 Oct 2007
Date of birth: February 1963
Address: 10 Via Quattro Venti, Rome, 00152, Italy

MARKATOS, Sotirios RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 18 Jan 2013
Country of Residence: Greece
Date of birth: March 1958
Address: Forthnet S.A., Manis Street Kantza, Pallini, Attiki Gr-15351, Greece

MENATTI, Charles Louis RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 31 Dec 2001
Date of birth: January 1954
Address: Rue Hernalsteen 27, Wezembeek-Oppem, 1970, Belgium

MESCH, Robert Gary RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 31 Dec 2000
Date of birth: June 1953
Address: Baamsbrugse Zuwe 61, 3645 Vinkeveen, The Netherlands

MOELLER, Christian Eyde RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 28 Jan 2007
Date of birth: December 1963
Address: 19 Store Strandstraede, 2.Th, Copenhagen K 1255, Denmark

MOSCA, Raffaele RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2008
Date of birth: October 1955
Address: Via Arianuova 26, Ferrara 44100, Italy

MOWBRAY, Barry RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: March 1952
Address: Old Linslade Manor, Old Linslade Road, Leighton Buzzard, Bedfordshire, LU7 0DU

NIEWEGLOWSKI, Jacek Jakub RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 13 Dec 2017
Country of Residence: Poland
Date of birth: May 1969
Address: P4 Sp. Z O. O., Tasmowa 7, Warsaw, 02-677, Poland

PARKER, Alain RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 05 May 2014
Country of Residence: France
Date of birth: March 1952
Address: 30, Rue Cambacérès, Paris, 75008, France

PETERS, Jon RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: August 1960
Address: 25 Aberdeen Place, London, NW8 8JR

PETERSON, Joel Lee Andrew RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 29 Jan 2003
Date of birth: April 1963
Address: 4172 Cambridge Road, La Canada, California, Ca 91011, Usa

POTTER, Michael RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 17 Jan 2000
Date of birth: December 1961
Address: 28 Charleston Mansions, Randolph Avenue Maida Vale, London, W9

POWER, Kevin RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 25 Jan 2007
Date of birth: July 1953
Address: Villa La Combe Au Loup, 218 Route De Fuont De Purgues, Tourettes Sur Loup, 06140, France

PRICKEN, John RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 01 Sep 2002
Date of birth: June 1956
Address: 4 Gallopins Hill Road, Brookfield, Fairfield, Ct 06804, Usa

RAFUSE, Brady Reid RESIGNED
Role: Director
Appointed on: 09 Jan 2004
Resigned on: 25 Jan 2005
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 14 Westway, Pinner, Middlesex, HA5 3NX

REIS, Luis Filipe RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2011
Country of Residence: Portugal
Date of birth: January 1962
Address: Lugar Do Espido, Via Norte, Apartado 1011, Maia, 4471-909, Portugal

RITZ, Kerry Brent RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 11 Feb 2008
Country of Residence: England
Date of birth: December 1958
Address: 18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ

ROBERTS, Carl RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 06 Dec 2005
Date of birth: August 1957
Address: 36 Clairiere De La Fortelle, Houlbec Cocherel, 27120, France

RUHAN, Tom RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2014
Country of Residence: Poland
Date of birth: November 1963
Address: 7a, Ul. Tasmowa, Warsaw, 02-677, Poland

RYAN, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 22 Jun 1998
Country of Residence: England
Date of birth: May 1952
Address: 9 West Lodge Avenue, London, W3 9SE

SALTSMAN, Joel RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 17 Jan 2000
Date of birth: February 1952
Address: 63 Bis, Boulevard De Belgique, Le Vesinet, 78110, France

SCHLOBOHM, Bernd, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2004
Date of birth: March 1960
Address: Eisenacher Strasse 14, Pulheim, 50259, Germany

SILLIMAN, Craig Livingston RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1967
Address: One Verizon Way, Vc4 3 Eo43, Basking Ridge, Nj, 07920, Usa

SIMPSON, Claude Oliver RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 06 Jul 2001
Date of birth: June 1937
Address: 12544 Classic Drive, Coral Springs, Florida 33071, Usa

SOMMERBERG, Christof RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2015
Country of Residence: Germany
Date of birth: June 1968
Address: Mathias-Brueggen, Strasse 55, Cologne, 50829, Germany

SOMMERBERG, Christof RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 31 Dec 2007
Country of Residence: Germany
Date of birth: June 1968
Address: 9 Arnzhaeuschen, Wermelskirchen, 42929, Germany

TALEVI, Tiziana RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 13 Dec 2017
Country of Residence: Italy
Date of birth: January 1969
Address: Fastweb, Piazzale Luigi Sturzo, 23, Rome, I-00144, Italy

TALEVI, Tiziana RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 31 Dec 2013
Country of Residence: Italy
Date of birth: January 1969
Address: 76, Via Bissolati Leonida, 8th Floor, Rome, 00187, Italy

TZORTZAKAKIS, Antonis RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 13 Dec 2017
Country of Residence: Greece
Date of birth: January 1973
Address: Wind Hellas, Kifissias 66, Maroussi, 15125, Greece

VAN DER HAAR, Ilse Marthe RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 13 Dec 2017
Country of Residence: Sweden
Date of birth: September 1978
Address: 16, Borgarfjordsgatan, 164 40 Kista, Sweden

VAN DER SLOOT, Bart Jan Roeland RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2009
Date of birth: July 1964
Address: 12 Abraham Crijnssenstraat, Naarden, 1411 Dw, The Netherlands

VON ROENNE, Hubertus, Doctor RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2010
Country of Residence: France
Date of birth: July 1966
Address: 4, Barthstrasse, Munich, 80339, Germany

WHEELER, David Perrin RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 23 Feb 2007
Date of birth: October 1952
Address: 30 Catherine Place, London, SW1E 6HL

WHITEFOOT, David RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 02 Apr 2003
Country of Residence: England
Date of birth: July 1958
Address: The Beeches 2 Smith Barry Circus, Upper Rissington, Cheltenham, GL54 2NQ

WILLIAMS, Mikel Howard RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 31 Dec 2001
Date of birth: February 1957
Address: Petworth, Pinewood Road, Virginia Water, Surrey, GU25 4PA

WINDMOLDERS, Luc RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2011
Country of Residence: Belgium
Date of birth: May 1966
Address: Neerveldstraat, 105, Brussels, 1200, Belgium

WITT, Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 13 Dec 2017
Country of Residence: Germany
Date of birth: July 1955
Address: 10, Ernst-Frey-Strasse, 76135 Karlsruhe, Germany

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 1998
Resigned on: 31 Mar 1998
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1999	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.

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.