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Nom

Gamma Communications PLC

Adresse
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08943488 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House
Addison Horsley, Rachel Bernadette London, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 05/1970 Occupation: Company Non-Executive Director Role: Director Country of Residence: England Nationality: British
Belshaw, Andrew Scott James London, United Kingdom Status: Active Notified: 16/09/2014 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
Castell, William Thomas London, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 09/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
Ginman-Horrell, Maria Charlotta London, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 05/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Finnish,British
Gregory, Shaun London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
Hellawell, Martin John London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Matzopoulos, Rachael Alexandra London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
Robert, Xavier Jean London, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 03/1971 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: French
Last, Richard London, United Kingdom Status: Ceased Notified: 17/06/2014 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Marsh, Henrietta Elizabeth London, United Kingdom Status: Ceased Notified: 16/04/2019 Ceased: 21/05/2024 Date of Birth: 06/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

gb-flag GB Gamma Group Holdings Limited Status: Active Notified: 05/06/2020 Companies House Number: 12648657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Satisnet LTD Status: Active Notified: 16/08/2023 Companies House Number: 05132091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gamma Telecom Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 04287779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors