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Companies/03089574

Giacom (Billing) Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Giacom (Platforms) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-08 · No cessation recorded

Source record 638182
Show 2 ceased records
SC
Mrs Sara Katharine CookIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-05-20 · Ceased 2020-08-08

Source record 11641851
AC
Mr Anthony Graeme CookIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-22 · Ceased 2020-08-08

Source record 3001065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
CL
Craig LovelaceCurrent director
Appointed 2025-06-02 · 1 yr · Chief Financial Officer
+27 others
SA
Stephanie AllenCurrent secretary
Appointed 2024-11-25 · 1 yr
+16 others
TO
Terence O BrienCurrent director
Appointed 2022-02-04 · 4 yrs · Ceo
+29 others
KO
Kevin O BrienCurrent director
Appointed 2020-08-08 · 6 yrs · Company Director
+5 others
AM
Anthony MolloyCurrent director
Appointed 2020-08-08 · 6 yrs · Company Director
+7 others
Show 11 historical appointments
AB
Andrew BolandResigned director
Resigned 2021-11-03 · 3 yrs · Company Director
SC
Sara CookResigned director
Resigned 2016-07-13 · 4 yrs · Company Secretary/Director
RB
Robert BristowResigned director
Resigned 2012-11-15 · 7 yrs · Director
AK
Alper KazacaResigned director
Resigned 2011-12-20 · 8 yrs · Development Director
PW
Paula WrightResigned director
Resigned 2011-12-20 · 2 yrs · Operations Director
AC
Anthony CookResigned director
Resigned 2003-08-19 · 16 yrs · Managing Director
CH
Clifford HubbardResigned director
Resigned 2000-12-01 · 5 yrs · Financial Director
SC
Stephen CresswellResigned director
Resigned 2000-12-01 · 14 yrs · Technical Director
MF
Mark FitchewResigned director
Resigned 1995-08-10 · 11 yrs · Manager
SC
Sara CookResigned secretary
Resigned 1995-08-10 · 24 yrs · Company Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active