T-Mobile NO.5 Limited
Company 02236984 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Roman Peter Zitz Director · appointed 2005
- Frank Stoffer Director · appointed 2000
Directors past 6 years
- Roman Peter Zitz Director · appointed 2005
- Frank Stoffer Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Roman Peter Zitz Director · appointed 2005
- Frank Stoffer Director · appointed 2000
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- T-Mobile NO.1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02236984 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/03/1988 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/10/2007 |
| Accounts last made up | 31/12/2005 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Roman Peter Zitz Director · appointed 2005
- James Alexander Blendis Secretary · appointed 2004
- Frank Stoffer Director · appointed 2000
Show 17 former officers
- Mathias Reif Director · appointed 2002 · resigned 2005
- Julia Sarah Chain Secretary · appointed 1999 · resigned 2004
- Jurgen Johnen Director · appointed 1999 · resigned 2000
- Lutzner, Axel, Doctor Director · appointed 1999 · resigned 2002
- Nick James Folland Director · appointed 1999 · resigned 1999
- Patrick Joseph Cuddihy Director · appointed 1999 · resigned 1999
- Stephen Raymond Pettit Director · appointed 1999 · resigned 1999
- Edward Charles Dilley Director · appointed 1996 · resigned 1998
- Kenneth Keith Claydon Director · appointed 1995 · resigned 1999
- Richard Anthony Herbert Wainright-Lee Director · appointed 1995 · resigned 1996
- Susan Boraman Secretary · appointed 1994 · resigned 1995
- Stephen Edward Lyell Secretary · appointed 1994 · resigned 1994
- Fionnuala Elizabeth Maev Sullivan Director · appointed 1993 · resigned 1995
- Michael John Harris Director · resigned 1994
- Rodney Philip Attwooll Director · resigned 1995
- Peter David Howell Davies Director · resigned 1993
- Richard Goswell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record