EIRCOM (UK) LIMITED

Address: Davenport House 16 Pepper Street, Glengall Bridge, London, E14 9RP

EIRCOM (UK) LIMITED (company# 03478971) is a company registered with Companies House, United Kingdom. The incorporation date is December 5, 1997. The entity status is Active.

Company Overview

Company Number 03478971
Company Name EIRCOM (UK) LIMITED
Registered Address Davenport House 16 Pepper Street
Glengall Bridge
London
E14 9RP
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-12-05
Mortgage Charges 16
Mortgage Outstanding 7
Mortgage Satisfied 9

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2019
Next accounts due by June 30, 2021
Last returns made up to December 5, 2015
Next returns due by January 2, 2017
Last confirmation statement made up to December 5, 2019
Next confirmation statement due by January 16, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
61900 Other telecommunications activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-12-05)
persons with significant control statement
Xavier Niel
Davenport House 16 Pepper Street Glengall Bridge
London E14 9RP United Kingdom

(Notified on 2018-04-06)
individual person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CONROY, Jacqui
Secretary (Active)
1 Heuston South Quarter (7a), St Johns Road, Dublin 8, Ireland /
5 March 2012
/
COSTERMANS, Huibert
Director (Active)
25 Albert Road Lower, Sandycove, Co Dublin, Ireland February 1967 /
4 August 2015
Dutch /
Ireland
Cfo
MOAT, Richard Frank
Director (Active)
32 Low Wood St. Marys Road, Birmingham, West Midlands, B17 0HA September 1954 /
28 February 2013
British /
United Kingdom
Chief Financial Officer
BYRNE, Jane
Secretary (Resigned)
13 Tritonville Avenue, Sandymount, Dublin, Ireland, IRISH /
27 May 1998
/
HACKETT, Frances Joseph
Secretary (Resigned)
71 Holywell, Dublin 4, Ireland /
5 December 1997
/
NEWMAN, Christopher
Secretary (Resigned)
85 Cheylesmore Drive, Old Bisley Road, Frimley, Surrey, GU16 9BW /
11 May 1999
/
PARKER, Robert
Secretary (Resigned)
107a Adelaide Grove, London, W12 0JX /
1 December 2000
/
PINSENT MASONS SECRETARIAL LIMITED
Secretary (Resigned)
1 Park Row, Leeds, West Yorkshire, LS1 5AB /
14 May 2001
/
COLLINS, Liam
Director (Resigned)
73 Springhill Avenue, Blackrock, Co. Dublin, Ireland, IRISH August 1961 /
1 February 2005
Irish /
Telecommuniations Manager
COLLINS, Liam
Director (Resigned)
73 Springhill Avenue, Blackrock, Co. Dublin, Ireland, IRISH August 1961 /
5 December 1997
Irish /
Telecommunications Manager
DEKKERS, Robert Richard
Director (Resigned)
12b Carrickbrack Road, Sutton, Dublin 13, Ireland January 1950 /
5 December 1997
Dutch /
Telecommunications Manager
DOHERTY, Shane Michael
Director (Resigned)
12 Collegewood, Castleknock, Dublin 15, Ireland November 1974 /
15 August 2012
Irish /
Ireland
Accountant
FAWCETT, Roger Stewart
Director (Resigned)
16 Hinton Fields, Kings Worthy, Winchester, Hampshire, SO23 7QB January 1949 /
14 June 2000
British /
Chief Executive Officer
HUTCHINGS, Christopher Avid
Director (Resigned)
Nutgrove House, Sandymount Green, Sandymount, Dublin 2, Ireland November 1959 /
1 September 2011
British /
Ireland
Managing Director Eircom Wholesale
KANE, Alfred
Director (Resigned)
50 Kenilworth Square, Rathgar Dublin 6, Ireland, IRISH November 1943 /
9 September 1998
Irish /
Chief Executive
KEARNEY, Ann Marie
Director (Resigned)
41 Rathdown Road, Phibsboro, Dublin 7, Ireland October 1971 /
15 August 2012
Irish /
Ireland
General Counsel
LOWE, Christopher
Director (Resigned)
33 Rathmichael Park, Shankill, County Dublin, Republic Of Ireland, IRISH February 1945 /
9 June 1999
Irish /
Manager
MASON, John
Director (Resigned)
65 Mount Merrion Avenue, Blackrock, Co Dublin, Ireland, IRISH July 1957 /
5 December 2003
Irish /
Company Secretary
MCANDREW, Martin Gerard
Director (Resigned)
83 Woodview Heights, Lucan, Co Dublin, Ireland April 1960 /
30 September 2010
Irish /
Ireland
Interim Director Of Eircom Wholesale
MCCARTHY, Cormac, Dr
Director (Resigned)
18 Collinswood, Dublin 9, Ireland, IRISH July 1964 /
19 July 2000
Irish /
Ireland
Director
MCKEON, John
Director (Resigned)
29 Glenbrook Road, Navan Road, Dublin 7, Ireland September 1962 /
14 October 2003
Irish /
Business Executive
MCQUILLAN, Francis
Director (Resigned)
2 Meadow Well, Grantstown Village, Waterford, Ireland, IRISH November 1953 /
9 June 1999
Irish /
Manager
MULLIGAN, David
Director (Resigned)
10 La Vista Avenue, Strand Road, Dublin 13, Ireland, IRISH July 1960 /
14 October 2003
Irish /
Executive
NULTY, Ray
Director (Resigned)
9 Greenlea Park, Terenure, Dublin 6w, Ireland, IRISH January 1962 /
23 September 2005
Irish /
Corporate Executive
O'BRIEN, Rhona Ann
Director (Resigned)
Aloft, 3 Old Bray Road, Foxrock, Dublin 18 D18 W2 R2, Ireland May 1974 /
1 July 2013
Irish /
Ireland
Solicitor
O'SULLIVAN, Kevin Thomas
Director (Resigned)
29 Seacrest, Bray, County Wicklow, Ireland, IRISH October 1956 /
18 November 2004
Irish /
Business Executive
STROUGHAIR, Andrew Thomas
Director (Resigned)
13 Delbrook Park, Ballinteer, Dublin 16, Ireland October 1966 /
1 September 2011
Irish /
Ireland
Telecommunications Engineer
SVALSTEDT, Thomas
Director (Resigned)
99 The Sycamores Herbert Park Lane, Ballsbridge, Dublin 4, Ireland, IRISH March 1952 /
5 December 1997
Irish /
Telecommunications Manager
TIERNEY, Fiona
Director (Resigned)
56 Windsor Drive, Monkstown, Co Dublin, Ireland, IRISH January 1963 /
14 October 2003
Irish /
Director
VAN VELZEN, Gerard
Director (Resigned)
40b Balkill Road, Howth Dublin, Ireland, IRISH April 1939 /
9 September 1998
Dutch /
Director
WAGENAAR, Johannes Bartele Jacob
Director (Resigned)
Cherry Hill Annacrivey, Glencree Road Co Wicklow, Enniskerry Ireland, IRISH May 1956 /
1 October 1999
Dutch /
Managing Director

Office Location

Address DAVENPORT HOUSE 16 PEPPER STREET
GLENGALL BRIDGE
Post Town LONDON
Post Code E14 9RP

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Entity Name Office Address Incorporation Date
The London Diamantaires Ltd Davenport House 16 Pepper Street, Docklands, London, E14 9RP 2013-11-28

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CONROY, Jacqui Secretary (Active) 1 Heuston South Quarter (7a), St Johns Road, Dublin 8, Ireland /
5 March 2012
/
COSTERMANS, Huibert Director (Active) 25 Albert Road Lower, Sandycove, Co Dublin, Ireland February 1967 /
4 August 2015
Dutch /
Ireland
Cfo
MOAT, Richard Frank Director (Active) 32 Low Wood St. Marys Road, Birmingham, West Midlands, B17 0HA September 1954 /
28 February 2013
British /
United Kingdom
Chief Financial Officer
BYRNE, Jane Secretary (Resigned) 13 Tritonville Avenue, Sandymount, Dublin, Ireland, IRISH /
27 May 1998
/
HACKETT, Frances Joseph Secretary (Resigned) 71 Holywell, Dublin 4, Ireland /
5 December 1997
/
NEWMAN, Christopher Secretary (Resigned) 85 Cheylesmore Drive, Old Bisley Road, Frimley, Surrey, GU16 9BW /
11 May 1999
/
PARKER, Robert Secretary (Resigned) 107a Adelaide Grove, London, W12 0JX /
1 December 2000
/
PINSENT MASONS SECRETARIAL LIMITED Secretary (Resigned) 1 Park Row, Leeds, West Yorkshire, LS1 5AB /
14 May 2001
/
COLLINS, Liam Director (Resigned) 73 Springhill Avenue, Blackrock, Co. Dublin, Ireland, IRISH August 1961 /
1 February 2005
Irish /
Telecommuniations Manager
COLLINS, Liam Director (Resigned) 73 Springhill Avenue, Blackrock, Co. Dublin, Ireland, IRISH August 1961 /
5 December 1997
Irish /
Telecommunications Manager
DEKKERS, Robert Richard Director (Resigned) 12b Carrickbrack Road, Sutton, Dublin 13, Ireland January 1950 /
5 December 1997
Dutch /
Telecommunications Manager
DOHERTY, Shane Michael Director (Resigned) 12 Collegewood, Castleknock, Dublin 15, Ireland November 1974 /
15 August 2012
Irish /
Ireland
Accountant
FAWCETT, Roger Stewart Director (Resigned) 16 Hinton Fields, Kings Worthy, Winchester, Hampshire, SO23 7QB January 1949 /
14 June 2000
British /
Chief Executive Officer
HUTCHINGS, Christopher Avid Director (Resigned) Nutgrove House, Sandymount Green, Sandymount, Dublin 2, Ireland November 1959 /
1 September 2011
British /
Ireland
Managing Director Eircom Wholesale
KANE, Alfred Director (Resigned) 50 Kenilworth Square, Rathgar Dublin 6, Ireland, IRISH November 1943 /
9 September 1998
Irish /
Chief Executive
KEARNEY, Ann Marie Director (Resigned) 41 Rathdown Road, Phibsboro, Dublin 7, Ireland October 1971 /
15 August 2012
Irish /
Ireland
General Counsel
LOWE, Christopher Director (Resigned) 33 Rathmichael Park, Shankill, County Dublin, Republic Of Ireland, IRISH February 1945 /
9 June 1999
Irish /
Manager
MASON, John Director (Resigned) 65 Mount Merrion Avenue, Blackrock, Co Dublin, Ireland, IRISH July 1957 /
5 December 2003
Irish /
Company Secretary
MCANDREW, Martin Gerard Director (Resigned) 83 Woodview Heights, Lucan, Co Dublin, Ireland April 1960 /
30 September 2010
Irish /
Ireland
Interim Director Of Eircom Wholesale
MCCARTHY, Cormac, Dr Director (Resigned) 18 Collinswood, Dublin 9, Ireland, IRISH July 1964 /
19 July 2000
Irish /
Ireland
Director
MCKEON, John Director (Resigned) 29 Glenbrook Road, Navan Road, Dublin 7, Ireland September 1962 /
14 October 2003
Irish /
Business Executive
MCQUILLAN, Francis Director (Resigned) 2 Meadow Well, Grantstown Village, Waterford, Ireland, IRISH November 1953 /
9 June 1999
Irish /
Manager
MULLIGAN, David Director (Resigned) 10 La Vista Avenue, Strand Road, Dublin 13, Ireland, IRISH July 1960 /
14 October 2003
Irish /
Executive
NULTY, Ray Director (Resigned) 9 Greenlea Park, Terenure, Dublin 6w, Ireland, IRISH January 1962 /
23 September 2005
Irish /
Corporate Executive
O'BRIEN, Rhona Ann Director (Resigned) Aloft, 3 Old Bray Road, Foxrock, Dublin 18 D18 W2 R2, Ireland May 1974 /
1 July 2013
Irish /
Ireland
Solicitor
O'SULLIVAN, Kevin Thomas Director (Resigned) 29 Seacrest, Bray, County Wicklow, Ireland, IRISH October 1956 /
18 November 2004
Irish /
Business Executive
STROUGHAIR, Andrew Thomas Director (Resigned) 13 Delbrook Park, Ballinteer, Dublin 16, Ireland October 1966 /
1 September 2011
Irish /
Ireland
Telecommunications Engineer
SVALSTEDT, Thomas Director (Resigned) 99 The Sycamores Herbert Park Lane, Ballsbridge, Dublin 4, Ireland, IRISH March 1952 /
5 December 1997
Irish /
Telecommunications Manager
TIERNEY, Fiona Director (Resigned) 56 Windsor Drive, Monkstown, Co Dublin, Ireland, IRISH January 1963 /
14 October 2003
Irish /
Director
VAN VELZEN, Gerard Director (Resigned) 40b Balkill Road, Howth Dublin, Ireland, IRISH April 1939 /
9 September 1998
Dutch /
Director
WAGENAAR, Johannes Bartele Jacob Director (Resigned) Cherry Hill Annacrivey, Glencree Road Co Wicklow, Enniskerry Ireland, IRISH May 1956 /
1 October 1999
Dutch /
Managing Director

Competitor

Entities with the same name

Entity Name Office Address Incorporation Date
Eircom (uk) Limited The William Ritchie Building, Clarendon Road, Belfast, BT1 3BG 2002-10-01

Search similar business entities

Post Town LONDON
Post Code E14 9RP
SIC Code 61900 - Other telecommunications activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.