Etrali UK Limited
Company 02719657 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- IPC Network Services Limited 2 shared directors
- Purple Voice Holdings Limited 2 shared directors
- IPC UK Holdings Limited 2 shared directors
- IPC UK SPC Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02719657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1992 |
| Address | DEVONSHIRE SQUARE, 1ST FLOOR, 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Tonks, James Daniel William, Mr. Director · appointed 2024
- Jonathon Hogg Director · appointed 2020
- James Daniel William Tonks Secretary · appointed 2020
Show 19 former officers
- Christopher James Nunn Director · appointed 2022 · resigned 2024
- Damian Joseph Peter Hart Director · appointed 2016 · resigned 2022
- Linda Marie Pennington-Benton Director · appointed 2016 · resigned 2020
- Bradley Gorton Director · appointed 2015 · resigned 2016
- Paul Willson Director · appointed 2014 · resigned 2016
- Nigel William Warner Director · appointed 2012 · resigned 2014
- Lionel Grosclaude Director · appointed 2010 · resigned 2017
- Gaelle Kerlan Director · appointed 2010 · resigned 2012
- Pierre-Louis Marie Hubert De Guillebon Director · appointed 2008 · resigned 2009
- Daniel Lozachmeur Director · appointed 2008 · resigned 2009
- David Hartley Nilsson Secretary · appointed 2008 · resigned 2011
- Cedric Jean Louis Goarant Director · appointed 2007 · resigned 2008
- Riccardo Ettore Petti Director · appointed 2007 · resigned 2011
- Philippe Mainet Director · appointed 2004 · resigned 2008
- Laurent Barbe Director · appointed 2004 · resigned 2008
- Peter Cheung Chin Yan Secretary · appointed 2000 · resigned 2008
- Philippe Louis Armand Garcin Director · appointed 2000 · resigned 2004
- Henri Baude Director · resigned 2000
- Sylvie Moise Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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