DTVG EUROPE LIMITED

Profile DTVG EUROPE LIMITED

Actual on 01.04.2021
Company name
DTVG EUROPE LIMITED
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Company number
01508514
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 July 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 04 November 2021 due by Thursday, 18 November 2021

Last statement dated Wednesday, 04 November 2020

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
HIGHFIELD HOUSE, HEADLESS CROSS DRIVE, WORCESTERSHIRE, REDDITCH, B97 5EQ
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PSC and Officers DTVG EUROPE LIMITED

Officers

(as of 19.09.2020)

SPRINGHAM, Michael John
Status: Active
Appointed on: Monday, 19 September 2016
Correspondence address: Highfield House Headless Cross Drive, Redditch, United Kingdom, Worcestershire, B97 5EQ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Emea Controller
Country of residence: United Kingdom
CONGDON, Philip John
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Friday, 04 July 2003
Correspondence address: 43 Morley Road, East Twickenham, Middlesex, TW1 2HG
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Accountant
Country of residence: England
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Friday, 14 December 2007
Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
Role: Corporate Secretary
SEGAL, Randy Schneider
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Friday, 17 September 2004
Correspondence address: 1120 Duchess Drive, Mclean, Virginia, Usa, 22102, IRISH
Nationality: United States
Date of birth: April 1956
Role: Director
Occupation: Attorney
KEMP, Timothy John
Status: Not active
Appointed on: Tuesday, 07 July 1998
Resigned on: Friday, 26 November 1999
Correspondence address: 132 High Street, Clophill, Bedford, Bedfordshire, MK45 4BL
Role: Secretary
BAKER, David Wesley
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Friday, 30 December 2005
Correspondence address: 1427 Capri Lane, Apt.5012, Weston, Usa, Florida 33326-4008
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: Vice President
READ, Michael Batham
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: The White House 212 Heath Road, Leighton Buzzard, Bedfordshire, LU7 8AU
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Managing Director
HUNTER, Larry D
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Monday, 19 September 2016
Correspondence address: 1101 So Catalina Avenue, Redondo Beach, California, Usa, Ca 90277
Nationality: American
Date of birth: April 1950
Role: Director
Occupation: Vice President
JAMES, Paul A
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Monday, 19 September 2016
Correspondence address: 712 27th Street, Manhatten Beech, Usa, California 90266
Nationality: American
Date of birth: February 1958
Role: Director
Occupation: Sr Vice President Directv
JOINT SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 17 December 2007
Resigned on: Monday, 19 September 2016
Correspondence address: 5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role: Corporate Secretary
LANDENBERGER, Keith
Status: Not active
Appointed on: Friday, 14 November 2014
Resigned on: Monday, 19 September 2016
Correspondence address: Tmf Corporate Secretarial Services Limited 5th Floor, 6 St Andrew Street, London, United Kingdom, England And Wales, EC4A 3AE
Nationality: Us
Date of birth: March 1953
Role: Director
Occupation: Lawyer
Country of residence: United States
WILLIAMSON, Janet L
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Monday, 19 September 2016
Correspondence address: 5615 White Court, Torrance, California, Usa, Ca 90503
Nationality: American
Role: Secretary
Occupation: Director
WILLIAMSON, Janet L
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Monday, 19 September 2016
Correspondence address: 5615 White Court, Torrance, California, Usa, Ca 90503
Nationality: American
Date of birth: August 1954
Role: Director
Occupation: Director
MCDOUGALL, Ian Paul
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Monday, 24 September 2001
Correspondence address: 39 Manor Road, Old Moulsham, Chelmsford, Essex, CM2 0EP
Role: Secretary
CAMPITELLI, Roberto
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Monday, 28 February 2005
Correspondence address: Via Giuseppe Mussi 5, Rome, 00139, Italy, FOREIGN
Nationality: Italian
Date of birth: February 1938
Role: Director
Occupation: Director
WERTH, Andrew Michael
Status: Not active
Resigned on: Saturday, 01 April 2000
Correspondence address: 3900a Watson Pl Nw, Wahington 20016, Usa, Dc
Nationality: Us
Date of birth: March 1934
Role: Director
Occupation: President Hns International
CHURCHILL, Bruce B
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Saturday, 01 December 2007
Correspondence address: 18 West 85th Street, New York, Usa, Ny 90210
Nationality: American
Date of birth: August 1957
Role: Director
Occupation: Vice President
WARD, Stephen L
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Saturday, 01 September 2001
Correspondence address: 1717 Exploration, Germantown, Usa, Maryland 20826
Nationality: American
Date of birth: August 1953
Role: Director
Occupation: Management
JOHNSTON, William Glenn
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Thursday, 01 September 2005
Correspondence address: 6602 E Laguna Court, Orange, Usa, Ca 92867
Nationality: American
Date of birth: July 1950
Role: Director
Occupation: Vice President
PALKOVIC, Michael W
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Thursday, 13 November 2014
Correspondence address: 9322 Hunting Circle, Villa Park, California, Usa, Ca 92861
Nationality: American
Date of birth: September 1957
Role: Director
Occupation: Executive Vice President
BROWN, Sharon
Status: Not active
Appointed on: Monday, 24 September 2001
Resigned on: Tuesday, 03 May 2005
Correspondence address: 50 Dulverton Drive, North Furzton, Milton Keynes, Buckinghamshire, MK4 1DF
Role: Secretary
COOK, Michael Leonard
Status: Not active
Appointed on: Monday, 16 December 2002
Resigned on: Tuesday, 03 May 2005
Correspondence address: 23120 Bank Barn Court, Germantown, Usa, Maryland 20876
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Managing Director
DARCY, Michael John
Status: Not active
Appointed on: Monday, 28 October 2002
Resigned on: Tuesday, 03 May 2005
Correspondence address: Bockenheimer Landstrasse 108, Frankfurt, Germany, D-60323
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Managing Director
KAUL, Pradeep
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Tuesday, 03 May 2005
Correspondence address: 13401 Esworthy Road, Darnestown, Usa, Maryland
Nationality: American
Date of birth: December 1949
Role: Director
Occupation: Executive Vice President
KAUL, Pradman
Status: Not active
Resigned on: Tuesday, 03 May 2005
Correspondence address: 10912 Barnwood Lane, Potomac, Usa, Maryland 20854
Nationality: American
Date of birth: July 1946
Role: Director
Occupation: President And Chief Operating Officer
Country of residence: United States
LUCCHESE, James
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Tuesday, 03 May 2005
Correspondence address: 7620 Old Georgetown Road, Apt 1230, Bethesda, Usa, Maryland 20814
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Executive Vice President
MANSON, Dean
Status: Not active
Appointed on: Monday, 11 October 2004
Resigned on: Tuesday, 03 May 2005
Correspondence address: 9012 Avis Ct, Vienna, Usa, 22182 Va
Nationality: American
Date of birth: January 1967
Role: Director
Occupation: Lawyer
Country of residence: United States
POURMAND, Bahram
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Tuesday, 03 May 2005
Correspondence address: 10610 Alloway Drive, Potomac, Maryland, Usa, 20854
Nationality: American
Date of birth: September 1946
Role: Director
Occupation: Executive Vice President
Country of residence: Usa
MEREDITH, Richard
Status: Not active
Resigned on: Tuesday, 07 July 1998
Correspondence address: 26 Ashton Grove, Wellingborough, Northamptonshire, NN8 5ZA
Role: Secretary
DAVEY, Martin
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Tuesday, 22 January 2002
Correspondence address: Hyaway Hill Green, Clavering, Saffron Walden, Essex, CB11 4QS
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Chartered Engineer
OGRADY, Christopher Martin St John
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Tuesday, 29 February 2000
Correspondence address: Glebe Farmhouse, Main Street, Ashby St. Ledgers, Rugby, Warwickshire, CV23 8UN
Role: Secretary
BUNN, Matthew James
Status: Not active
Appointed on: Monday, 19 September 2016
Resigned on: Tuesday, 30 June 2020
Correspondence address: Highfield House Headless Cross Drive, Redditch, United Kingdom, Worcestershire, B97 5EQ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Emea Head Of Tax
Country of residence: United Kingdom
MCGRATH, Kevin Nicholas
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: 30205 Cheret Place, Rancho Palos Verdes California 90274, Usa, FOREIGN
Nationality: American
Date of birth: March 1953
Role: Director
Occupation: Vice President And Director Of Finance
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Person with significant control

(as of 01.04.2021)

At & T Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dallas, United States, Tx 75202
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors