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Companies/01668706

T-Systems Limited

Other telecommunications activities · Milton Keynes

ActiveUnited KingdomIncorporated 1982Private 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 · 1 ceased
Deutsche Telekom AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 223301757
Show 1 ceased record
T-Systems International GmbhCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 218958293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
CM
Catarina Madeleine MalyCurrent director
Appointed 2025-02-06 · 1 yr · Cfo
KE
Klaus EriksenCurrent director
Appointed 2023-06-21 · 3 yrs · Managing Director
JH
Julian HartungCurrent director
Appointed 2020-05-04 · 6 yrs · Head Of Managed Infrastructure Services
JD
Jeevan D SilvaCurrent secretary
Appointed 2001-05-09 · 25 yrs
Show 31 historical appointments
TD
Thomas DeegResigned director
Resigned 2020-03-17 · 4 yrs · Cfo
JK
Jesper KryhlmandResigned director
Resigned 2019-07-02 · 3 yrs · Director
AD
Alison DoddResigned director
Resigned 2019-01-01 · Managing Director
IS
Isabelle SabaudResigned director
Resigned 2018-03-01 · 1 yr · Company Director
MT
Mark TurnerResigned director
Resigned 2016-11-01 · 2 yrs · Director
CR
Christoph RodeResigned director
Resigned 2016-02-19 · 2 yrs · None
CM
Casper MaligResigned director
Resigned 2013-10-01 · 2 yrs · None
FH
Frank HardtResigned director
Resigned 2012-11-14 · 5 yrs · None
NG
Nils GiebelResigned director
Resigned 2011-09-30 · 4 yrs · None
PR
Peter RowResigned director
Resigned 2010-02-23 · 2 yrs · None
FD
Frank DriverResigned director
Resigned 2010-02-23 · None
CF
Christian FalterResigned director
Resigned 2008-11-27 · 2 yrs · IT Director
AG
Arthur GleaveResigned director
Resigned 2008-11-27 · IT Outsourcing
JP
John PalmerResigned director
Resigned 2008-10-09 · 4 yrs · Chartered Accountant
CS
Constantin StammenResigned director
Resigned 2007-10-18 · 1 yr · Cfo
MK
Michael KnapsteinResigned director
Resigned 2007-03-19 · Director
AF
Anthony FeeneyResigned director
Resigned 2007-03-19 · Gen Manager
JW
Jon WisseResigned director
Resigned 2001-08-09 · 1 yr · Company Director
JV
Jan Van Der MerweResigned director
Resigned 2000-11-01 · 8 yrs · Company Director
RS
Roger SeymourResigned secretary
Resigned 2000-01-01 · 1 yr · Accountant
MA
Michael AlfordResigned director
Resigned 1999-05-30 · 1 yr · Company Director
WK
Willem KnopsResigned director
Resigned 1999-04-29 · 2 yrs · Member Of The Board
DP
David PetcheResigned director
Resigned 1997-09-01 · 1 yr · Consultant
EK
Egon KohlwesResigned director
Resigned 1995-01-03 · 4 yrs · Executive
KR
Kurt RingResigned director
Resigned 1994-02-08 · 5 yrs · Director
HG
Herbert GrundelResigned director
Resigned 1994-02-08 · 3 yrs · Managing Director
EE
Edgar EberhardtResigned director
Resigned 1994-02-08 · Director
TD
Timothy DodwellResigned secretary
Resigned 1992-07-08 · 7 yrs · Solicitor
PL
Philip LindleyResigned secretary
Resigned 1991-07-23
KR
Karl ReinertResigned director
Resigned 1991-07-23 · 2 yrs · Business Executive
HT
Hans TauscherResigned director
Resigned 1991-07-23 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active