Global Crossing (UK) Telecommunications Networks Limited

Company Name	Global Crossing (UK) Telecommunications Networks Limited
Company Status	Dissolved
Company Number	02089583
Category	Private Limited Company
Incorporation Date	14 January 1987(37 years, 3 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)
Previous Name	Racal Telecommunications Networks Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Philip Casson Metcalf
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 May 2005)
Role	Senior Vp
Correspondence Address	Glebe House Rectory Lane Wilden Bedfordshire MK44 2PB

Director Name	Jose Antonio Rios
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	10 April 2002(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 May 2005)
Role	Company Director
Correspondence Address	1418 Commodore Way Hollywood Fl 33019 United States

Secretary Name	Tracey Michelle Green
Nationality	British
Status	Closed
Appointed	30 April 2004(17 years, 3 months after company formation)
Appointment Duration	1 year (closed 24 May 2005)
Role	Company Director
Correspondence Address	6 Ravenscar Road Surbiton Surrey KT6 7PL

Director Name	Stuart Elsworthy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodnorton Farmhouse Woodnorton Evesham Worcestershire WR11 4TE

Director Name	Peter Ronald Tampin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Dodbrook House Altwood Bailey Maidenhead Berkshire SL6 4PQ

Director Name	Robert Victor Holley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mill Lane Kidmore End Reading Berkshire RG4 9HA

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 November 1999)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	Robert Bartlett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	38 Ardingly Great Hollands Bracknell Berkshire RG12 8XR

Director Name	Kenneth Roy Williams
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1994)
Role	Company Director
Correspondence Address	16 Merling Croft Northchurch Berkhamsted Hertfordshire HP4 3XB

Director Name	Robert Eric Germon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(6 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	7 Little Hayes Lane Itchen Abbas Winchester Hampshire SO21 1XA

Director Name	Mr Robert McKenzie Falconer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(7 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Dean Lane Winchester Hampshire SO22 5LL

Director Name	Rupert Gregory Hunte
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 July 1997)
Role	Company Director
Correspondence Address	Bellavista 156a Greys Road Henley On Thames Oxfordshire RG9 1QR

Director Name	Mr Peter Kenneth Blair
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(7 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 25 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodleigh Upper Wyke St Mary Bourne Andover Hampshire SP11 6EA

Director Name	Martin Roger Richardson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Mill Lane Monks Risborough Buckinghamshire HP27 9LG

Director Name	David Clark Elsbury
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	5 Agincourt Cheapside Road Ascot Berkshire SL5 7SJ

Director Name	Paul Gennady Kozlowski
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1995(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 October 1998)
Role	Company Director
Correspondence Address	5100 North Ocean Boulevard Appt 1009 Fort Lauderdale Florida 33308

Director Name	Mr Mark Rogers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Mount Weybridge Surrey KT13 9LT

Director Name	Martin Robert Edward Lea
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	28 Llanvair Drive South Ascot Berkshire SL5 9HT

Director Name	Martin Stephen John Burvill
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	12 Maldon Road London W3 6SU

Director Name	Keith James Dewar
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	64 Lower Oldfield Park Bath Avon BA2 3HP

Director Name	Trent Trigell Holmes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(12 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 January 2000)
Role	Company Director
Correspondence Address	5 Broadlands Close Bentley Farnham Surrey GU10 5LE

Director Name	Richard Anthony Bligh
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2002)
Role	Company Director
Correspondence Address	22 Meadowcroft Close Otterbourne Winchester Hampshire SO21 2HD

Director Name	Donald Weir Muir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Westholme Orpington Kent BR6 0AN

Director Name	Mr Christopher John Nash
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst View Swanton Road, West Peckham Maidstone Kent ME18 5JY

Director Name	Thomas Casey
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1999(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2001)
Role	Vice Chairman
Correspondence Address	1476 Via Cresta Pacific Palisades 90272 California United States

Director Name	Robert Annunziata
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1999(12 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2000)
Role	Chief Exec Officer
Correspondence Address	95 Minnisink Road Short Hills New Jersey 07078 Usa

Director Name	Mr Victor Alexander Brashko
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2001)
Role	Customer Service Director
Country of Residence	United Kingdom
Correspondence Address	35 Mount Pleasant Road London NW10 3EG

Director Name	Terrance Lee Dugan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 July 2002)
Role	Corporate Solicitor
Correspondence Address	Beech House 14 Fulmar Way Gerrards Cross Buckinghamshire SL9 8AH

Director Name	Daniel James Wagner
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 2001(14 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 April 2002)
Role	Managing Director
Correspondence Address	2 Wyldewoods Hancocks Mount Ascot Berkshire SL5 9RB

Director Name	Colin Graham Moir
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(14 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	The Conifers Mill Lane, Calcot Reading Berkshire RG31 7RS

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(12 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Centennium House 100 Lower Thames Street London EC3R 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2005	Location of register of members (1 page)
12 January 2005	Auditor's resignation (2 pages)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
4 November 2004	Director's particulars changed (1 page)
18 October 2004	Application for striking-off (1 page)
7 September 2004	Return made up to 15/08/04; full list of members (2 pages)
31 August 2004	Return made up to 15/08/03; full list of members (6 pages)
22 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
7 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
6 April 2004	Location of register of members (1 page)
5 March 2004	Accounts made up to 31 December 2002 (12 pages)
10 November 2003	Director resigned (1 page)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 September 2003	Secretary's particulars changed (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 67-73 worship street london EC2A 2DZ (1 page)
24 February 2003	Director resigned (1 page)
3 December 2002	Accounts made up to 31 December 2001 (16 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 October 2002	Registered office changed on 23/10/02 from: phoenix house station hill reading berkshire RG1 1NB (1 page)
18 October 2002	Return made up to 15/08/02; full list of members (6 pages)
16 August 2002	Auditor's resignation (2 pages)
24 July 2002	Director resigned (1 page)
5 May 2002	Accounts made up to 31 December 2000 (19 pages)
1 May 2002	New director appointed (1 page)
30 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
4 October 2001	Return made up to 15/08/01; full list of members (7 pages)
4 October 2001	Auditor's resignation (1 page)
7 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 September 2001	Accounts made up to 24 November 1999 (21 pages)
21 August 2001	New director appointed (2 pages)
6 August 2001	Accounting reference date extended from 23/11/00 to 31/12/00 (1 page)
23 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
20 December 2000	Accounting reference date shortened from 24/11/99 to 23/11/99 (1 page)
19 December 2000	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
8 September 2000	Director resigned (1 page)
6 September 2000	Return made up to 15/08/00; full list of members (9 pages)
1 September 2000	Director resigned (1 page)
23 August 2000	Accounting reference date extended from 24/11/00 to 31/12/00 (1 page)
18 August 2000	Delivery ext'd 3 mth 24/11/99 (2 pages)
7 August 2000	Director resigned (1 page)
4 August 2000	Director's particulars changed (1 page)
10 February 2000	Director resigned (1 page)
17 January 2000	Company name changed racal telecommunications network s LIMITED\certificate issued on 17/01/00 (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Location of register of members (1 page)
14 December 1999	Registered office changed on 14/12/99 from: 200 aldersgate street london EC1A 4HD (1 page)
10 December 1999	Particulars of mortgage/charge (18 pages)
7 December 1999	New director appointed (1 page)
7 December 1999	New director appointed (1 page)
6 December 1999	Registered office changed on 06/12/99 from: western road bracknell berkshire RG12 1RG (1 page)
5 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
5 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 December 1999	Accounting reference date shortened from 31/03/00 to 24/11/99 (1 page)
5 December 1999	Declaration of assistance for shares acquisition (8 pages)
5 December 1999	Â£ nc 19250000/49250000 24/11/99 (1 page)
5 December 1999	Ad 24/11/99--------- Â£ si 30000000@1=30000000 Â£ ic 19250000/49250000 (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New director appointed (3 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New director appointed (2 pages)
23 November 1999	Accounts made up to 31 March 1999 (19 pages)
16 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
3 September 1999	Return made up to 15/08/99; no change of members (8 pages)
2 June 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
9 November 1998	Accounts made up to 31 March 1998 (23 pages)
22 October 1998	Director resigned (1 page)
2 September 1998	Return made up to 15/08/98; full list of members (9 pages)
9 July 1998	Director's particulars changed (1 page)
20 April 1998	New director appointed (2 pages)
21 January 1998	Accounts made up to 31 March 1997 (21 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
23 September 1997	Return made up to 15/08/97; full list of members (9 pages)
11 September 1997	Director resigned (1 page)
8 August 1997	Company name changed racal network services LIMITED\certificate issued on 11/08/97 (2 pages)
8 August 1997	Director resigned (1 page)
28 January 1997	Accounts made up to 31 March 1996 (22 pages)
22 October 1996	Return made up to 15/08/96; no change of members (9 pages)
22 October 1996	Director's particulars changed (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	New director appointed (2 pages)
10 May 1996	Director's particulars changed (1 page)
7 May 1996	Director's particulars changed (1 page)
18 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
10 November 1995	New director appointed (4 pages)
2 November 1995	Accounts made up to 31 March 1995 (20 pages)
11 September 1995	Return made up to 15/08/95; no change of members (16 pages)
29 August 1995	New director appointed (4 pages)
15 August 1995	Director resigned (4 pages)
8 April 1993	Company name changed racal data networks LIMITED\certificate issued on 13/04/93 (2 pages)
8 July 1988	Company name changed racal-scicon LIMITED\certificate issued on 11/07/88 (2 pages)
29 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 June 1987	Company name changed racal data networks LIMITED\certificate issued on 15/06/87 (2 pages)

Global Crossing (UK) Telecommunications Networks Limited

Business Activity

Directors

Location

Accounts

Filing History

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