THE EUROPEAN COMPETITIVE TELECOMMUNICATIONS ASSOCIATION is a business entity registered at Companies House, UK, with entity identifier is 03537486. The registration start date is March 31, 1998. The current status is Liquidation.
Company Number | 03537486 |
Company Name | THE EUROPEAN COMPETITIVE TELECOMMUNICATIONS ASSOCIATION |
Registered Address |
C/o Mazars LLP Tower Bridge House St Katharines Way London E1W 1DD |
Company Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1998-03-31 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2018-09-30 |
Accounts Last Update | 2016-12-31 |
Returns Due Date | 2017-04-28 |
Returns Last Update | 2016-03-31 |
Confirmation Statement Due Date | 2018-04-14 |
Confirmation Statement Last Update | 2017-03-31 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
61900 | Other telecommunications activities |
Address |
C/O MAZARS LLP TOWER BRIDGE HOUSE |
Post Town | ST KATHARINES WAY |
County | LONDON |
Post Code | E1W 1DD |
Entity Name | Office Address |
---|---|
06716808 LIMITED | C/o Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD |
KEURBOOM COMMUNICATIONS LIMITED | C/o Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD |
TEMPORARY POWER SOLUTIONS LIMITED | C/o Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD |
BESTLINE DATA LTD | C/o Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD |
WEYBOURNE PROPERTY INVESTMENTS | C/o Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD |
ALLT MHEIL HYDRO LIMITED | C/o Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD |
HB COMMUNITY SOLUTIONS LIMITED | C/o Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD |
MULTIBUILD HOTELS AND LEISURE LTD | C/o Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD |
J.P. MORGAN PARTNERS EUROPE LIMITED | C/o Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD |
Entity Name | Office Address |
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LMC SUPPORT LIMITED | Mazars Tower Bridge House, St. Katharine's Way, London, E1W 1DD, England |
SCANNELL INTERNATIONAL LLP | C/o Company Secretarial Manager, Mazars LLP Tower Bridge House, St. Katharines Way, London, E1W 1DD, United Kingdom |
BIRCHENALL & WILSON LTD | C/o Mazars LLP C/o Mazars LLP Tower Bridge House, St. Katharine's Way, London, E1W 1DD, United Kingdom |
IL BIANCO CITY ISLAND LIMITED | Tower Bridge House St Katherines Way, St Katherines and Wapping, London, E1W 1DD |
SANDLEFORD HOLDINGS (UK) LTD | C/o Mazars LLP, Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom |
SWISS GUIDANCE LTD | Tower Bridge House, St Katharine’s Way, St. Katharines Way, London, E1W 1DD |
STAFFORDSHIRE GLASS LIMITED | Mozars LLP Tower Bridge House, St Katharine Way, London, E1W 1DD |
NUSSLI (UK) LIMITED | Tower Bridge House St Katharine's Way, London, E1W 1DD, United Kingdom |
ABBEY GATE ELECTRICAL LTD | C/o Mazars LLP Tower Bridge House, St Katharines Way, London, E1W 1DD |
FUTURES FOR KIDS | Tower Bridge House C/o Mazars LLP, St. Katharines Way, London, E1W 1DD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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LABUDZKA, Joanna | Secretary (Active) | 24a, Ul. Czarnolecka, 04-740 Warsaw, Poland | / 1 February 2017 |
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CELEBILER, Cem | Director (Active) | 121 Buyukdere Caddesi, Ercan Han, Gayrettepe Sisli 34394, Istanbul, Turkey | June 1971 / 1 January 2017 |
Turkish & American / Turkey |
Managing Director - Turknet |
CONTE, Antonello | Director (Active) | Clouditalia Telecomunicazioni S.P.A., Via Tiburtina, 1072, 00156 Rome, Italy | June 1966 / 1 January 2016 |
Italian / Italy |
Director Regulatory |
FOREST, Emmanuel | Director (Active) | 32 Avenue Hoche, 75378 Paris Cedex 08, France | September 1956 / 11 January 2016 |
French / France |
Executive Vice President |
LABUDZKA, Joanna | Director (Active) | 24a, Ul. Czarnolecka, Warsaw, Poland, 04 740 | February 1975 / 1 January 2017 |
Polish / Poland |
Management Board Senior Regulatory Counsel - Netia |
LAMOUREUX, Marie | Director (Active) | Iliad, 16 Rue De La Ville L'Évèque, Paris, France, 75008 | January 1984 / 1 January 2017 |
French / France |
Director Eu Affairs |
NIEWEGLOWSKI, Jacek Jakub | Director (Active) | P4 Sp. Z O. O., Tasmowa 7, Warsaw, 02-677, Poland | May 1969 / 1 January 2012 |
Polish / Poland |
Chief Strategy Officer |
PHOELICH, Gijs | Director (Active) | 25-31, Safariweg, 3605 Ma Maarssen, Netherlands | April 1973 / 1 January 2015 |
Dutch / Netherlands |
General Counsel & Company Secretary |
TALEVI, Tiziana | Director (Active) | Fastweb, Piazzale Luigi Sturzo, 23, Rome, Italy, I-00144 | January 1969 / 1 January 2015 |
Italian / Italy |
Regulatory Affairs Director |
TZORTZAKAKIS, Antonis | Director (Active) | Wind Hellas, Kifissias 66, Maroussi, Greece, 15125 | January 1973 / 1 January 2015 |
Greek / Greece |
Electrical Engineer |
VAN DER HAAR, Ilse Marthe | Director (Active) | 16 Borgarfjordsgatan, 164 40 Kista, Sweden | September 1978 / 1 January 2016 |
Dutch / Sweden |
Group Head Of Regulatory Affairs |
WITT, Martin | Director (Active) | 10 Ernst-Frey-Strasse, 76135 Karlsruhe, Germany | July 1955 / 1 January 2016 |
German / Germany |
Ceo |
ANAYAROGLU, Merih Meltem | Secretary (Resigned) | Turknet As, Buyukdere Cad. Ercan Han Blok: A Floor 2, Gayrettepe, Istanbul 34394, Turkey | / 1 January 2015 |
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DEDULLEN, Xavier | Secretary (Resigned) | Verizon Uk Limited, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DA | / 21 May 2010 |
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EVELEIGH, David Charles | Secretary (Resigned) | Bt Centre, 81 Newgate Street, London, England, EC1A 7AJ | / 29 April 2013 |
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RYAN, Michael | Secretary (Resigned) | 9 West Lodge Avenue, London, W3 9SE | / 31 March 1998 |
Canadian / |
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OLD BROAD STREET SECRETARIAL SERVICES LTD | Secretary (Resigned) | Tower, 42, Level 30 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | / 7 February 2002 |
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ADAMS, James Wallace | Director (Resigned) | Lennebergplatz 3, Mainz 55124, Germany | July 1947 / 1 January 2002 |
Usa / |
Vice President Managing Direct |
AMENDOLA, Giovanni Battista | Director (Resigned) | Via C.G. Viola, G8-Wind, Rome, 00148, Italy, FOREIGN | April 1958 / 17 February 2005 |
Italian / |
Head Of Regulatory Strategy |
ANAYAROGLU, Merih Meltem | Director (Resigned) | Turknet As, Buyukdere Cad. Ercan Han Blok: A Floor 2, Gayrettepe, Istanbul, Turkey, 34394 | June 1965 / 1 January 2015 |
Turkish / Turkey |
Vp Chief Legal Officer |
ASHBY, Ian George | Director (Resigned) | 19 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA | September 1962 / 11 September 1998 |
British / |
Telecoms |
BEAUREGARD, Arnaud Henri | Director (Resigned) | 80 Avenue Des Ternes, Paris, 75017, France | February 1966 / 2 April 2003 |
French / |
Ceo |
BILLOTTE, Pierre Jose | Director (Resigned) | 9 Bis, Boulevard Jean Jaures, 92100 Boulogne, Billancourt, France | August 1963 / 1 January 2002 |
French / |
President |
BOSCH, Frits | Director (Resigned) | P.Potterlaan 37, Naarden, 1412 Hw, Netherlands | October 1953 / 19 November 1999 |
Dutch / |
Senior Vice President |
BOSSER, Thierry Jacques Yves Jose | Director (Resigned) | Place De Sars 6, Sars La Bruyere, 7080, Belgium | June 1961 / 1 January 2003 |
Belgian / |
Vp Marketing |
CELEBILER, Mehmet Izzi, Dr | Director (Resigned) | 121 Buyukdere Caddesi 121, Gayrettepe, Istanbul, 34394, Turkey | January 1939 / 1 January 2008 |
Turkish / Turkey |
Chairman Of Board Of Directors, Turknet |
CELEBILER, Mehmet Izzi, Dr | Director (Resigned) | Sarayarkasi Sok. No. 30 Ayazpasa, Taksim, Beyoglu 34437, Turkey | January 1939 / 26 February 2007 |
Turkish / |
Director |
CELEBILER, Mehmet Izzi | Director (Resigned) | Sarayarkasi Sokak No. 30, Ayaspasa, Istanbul 34427, Turkey, FOREIGN | January 1939 / 1 January 2006 |
Turkish / |
Telecommunications |
CIELEBAK, Aneta | Director (Resigned) | Netia Tower, Netia Sa, 7a Ui. Tasmowa, 02-677 Warsaw, Poland | July 1974 / 1 January 2015 |
Polish / Poland |
Regulatory Affairs Board Advisor |
CLAASSEN, Bjorn | Director (Resigned) | Im Winkel 4, Burgwedel, 30938, Germany | April 1962 / 30 January 2003 |
German / |
Chief Marketing Officer |
DE BAILLENX, Olivier | Director (Resigned) | 8 Rue De La Ville L'Eveque, Paris, 75008, France | January 1960 / 1 January 2010 |
French / France |
Public Affairs Director |
DE BAILLNEX, Olivier | Director (Resigned) | 8 Rue De La Ville L'Evêque, Paris, France, 75008 | January 1960 / 1 January 2014 |
French / France |
Public Affairs Director |
DEDULLEN, Xavier | Director (Resigned) | Verizon Uk Limited, Reading International Business Park, Basingstoke Road, Reading, Berks, Uk, RG2 6DA | February 1964 / 1 January 2011 |
Belgian / Uk |
General Counsel International Verizon |
DOMBKOWSKI, Robert | Director (Resigned) | The Poors House, Part Lane, Swallowfield, RG7 1TB | December 1960 / 31 March 1998 |
British / |
Telecoms Director Of Operation |
Post Town | ST KATHARINES WAY |
Post Code | E1W 1DD |
SIC Code | 61900 - Other telecommunications activities |
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