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Name

Mobile Broadband Network LTD
Address
Thames Tower
Station Road
Reading
Berkshire
RG1 1LX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 July 2019
Company Register Name Mobile Broadband Network Limited
Company No. 06375220 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusactive
Previous Names
  • Greatplate Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02382161 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hutchison 3g Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03885486 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (15)

    Source: Companies House
    Bass, Justin Cecil Green Park, Reading, Berkshire, England Status: Active Notified: 04/08/2023 Date of Birth: 02/1975 Occupation: Solicitor / Legal Director Role: Director Country of Residence: England Nationality: British
    Binchy, Patrick Green Park, Reading, Berkshire, England Status: Active Notified: 24/01/2014 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Binnie, Andrew David Graeme London, England Status: Active Notified: 01/05/2023 Date of Birth: 06/1974 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Cottrell, Emily Jane Green Park, Reading, Berkshire, England Status: Active Notified: 04/08/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fleming, William Paul London, England Status: Active Notified: 01/06/2022 Date of Birth: 04/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Gilbert, Suzanne Louise London, England Status: Active Notified: 19/06/2023 Date of Birth: 04/1983 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Jones, Sara Elizabeth London, England Status: Active Notified: 19/06/2023 Date of Birth: 06/1979 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    King, Gervase Reading, England Status: Active Notified: 17/09/2021 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lerner, Stephen Daniel Green Park, Reading, Berkshire, England Status: Active Notified: 23/07/2018 Date of Birth: 03/1966 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Mckean, David Andrew London, England Status: Active Notified: 01/01/2023 Date of Birth: 11/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Australian
    Naser, Junaid Green Park, Reading, Berkshire, England Status: Active Notified: 09/12/2022 Date of Birth: 02/1971 Occupation: Director Of Commercial, Partners And Pro Role: Director Country of Residence: England Nationality: British
    Sage, Geoff Robert Reading, England Status: Active Notified: 21/10/2021 Date of Birth: 04/1968 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Shih, Edith Battersea, London Status: Active Notified: 05/12/2007 Date of Birth: 01/1952 Role: Secretary Country of Residence: Hong Kong Nationality: British
    Smith, James Christopher Green Park, Reading, Berkshire, England Status: Active Notified: 07/10/2022 Date of Birth: 05/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rai, Davinder (kaur) London, England Status: Ceased Notified: 10/06/2019 Ceased: 31/12/2022 Occupation: Director, Assurance And Governance Role: Director Country of Residence: United Kingdom Nationality: British