OTE PLC is a business entity registered at Companies House, UK, with entity identifier is 03896324. The registration start date is December 17, 1999. The current status is Active.
Company Number | 03896324 |
Company Name | OTE PLC |
Registered Address |
c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard London EC2R 7AF |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-12-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-14 |
Returns Last Update | 2015-12-17 |
Confirmation Statement Due Date | 2021-02-08 |
Confirmation Statement Last Update | 2019-12-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
THIRD FLOOR 1 KING'S ARMS YARD |
Post Town | LONDON |
Post Code | EC2R 7AF |
Entity Name | Office Address |
---|---|
1 & 2 ONSLOW GARDENS LIMITED | Third Floor, 20 Old Bailey, London, EC4M 7AN |
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RED DIAMOND HOTEL AWARDS LTD | Third Floor, 207 Regent Street, London, W1B 3HH, England |
BLUE DEEP INTERNATIONAL LIMITED | Third Floor, 207 Regent Street, London, W1B 3HH, England |
GYMNASTICS GROWTH LIMITED | Third Floor, 207 Regent Street, London, W1B 3HH, England |
JMA FILMS LTD | Third Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom |
HAWK UK HOLDCO 2 LIMITED | Third Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom |
GREENWOOD INTERNATIONAL HOLDINGS LIMITED | Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom |
HAWK UK HOLDCO 1 LIMITED | Third Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary (Active) | Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | / 22 December 1999 |
/ |
|
CLARKE - WHELAN, Mignon | Director (Active) | C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | May 1971 / 5 March 2015 |
British / United Kingdom |
Head Of Corporate Management |
DEMOSTHENOUS, Andreas Stavros | Director (Active) | Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | November 1970 / 21 January 2015 |
British / United Kingdom |
Company Director |
FILER, Mark Howard | Director (Active) | Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | June 1967 / 11 September 2007 |
British / United Kingdom |
Director |
KALIABETSOS, Panos | Director (Active) | 13 Lykiou Street, Athens, 106 74, Greece, FOREIGN | August 1964 / 8 April 2003 |
Greek / |
Group Treasurer |
MAZARAKIS, Charalambos | Director (Active) | Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | October 1964 / 30 August 2012 |
Hellenic / Greece |
Ote S.A. Group Cheif Financial Officer (Cfo) |
TZOULAS, Anastasios | Director (Active) | 3-5, Piata Presei Libere City Gate (North Tower), 9th Floor 1st District, Bucharest, 013702, Romania | July 1966 / 5 March 2015 |
Greek / Romania |
Chief Financial Officer Romania |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director (Active) | Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | / 22 December 1999 |
/ |
|
AIVAZIS, Iordanis | Director (Resigned) | 3 Kehagia Street, Athens, Pilothei 152 37, Greece, FOREIGN | February 1950 / 8 April 2003 |
Greek / |
Croup Cfo |
BAKER, Robin Gregory | Director (Resigned) | Doddinghurst Road, Brentwood, Essex, CM15 9EH | May 1951 / 18 January 2002 |
British / United Kingdom |
General Manager Spv Management |
COPP, Kevin Donald | Director (Resigned) | Fith Floor, 6 Broad Street Place, London, Uk, EC2M 7JH | December 1964 / 2 September 2010 |
American / Greece |
None |
FAIRRIE, James Patrick Johnston | Director (Resigned) | 7 Astwood Mews, South Kensington, London, SW7 4DE | July 1947 / 18 January 2002 |
British / England |
Company Director |
KOUVATSOS, Dimitris | Director (Resigned) | 70 Plateon Street, Vrilissia, Athens, 15235, Greece | May 1949 / 22 December 1999 |
Greek / |
Finance Manager |
MCDERMOTT, Martin | Director (Resigned) | Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | February 1963 / 11 September 2007 |
British / England |
Director |
MINOPRIO, Piers | Director (Resigned) | The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX | February 1956 / 22 December 1999 |
British / |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 17 December 1999 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Director (Resigned) | 26 Church Street, London, NW8 8EP | / 17 December 1999 |
/ |
Post Town | LONDON |
Post Code | EC2R 7AF |
SIC Code | 82990 - Other business support service activities n.e.c. |
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