EASTERN PRIVATE NETWORK MANAGEMENT LIMITED - WAKEFIELD


Overview

EASTERN PRIVATE NETWORK MANAGEMENT LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Dissolved - no longer trading.
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED was incorporated 25 years ago on 12/01/1994 and has the registered number: 02886808. The accounts status is DORMANT and accounts are next due on .

EASTERN PRIVATE NETWORK MANAGEMENT LIMITED - WAKEFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

FREEDOM HOUSE
WAKEFIELD
WF1 2UL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRELL FOX Jun 1967 British Director 2016-12-05 CURRENT
MR MARK PERKINS Jan 1963 British Director 2016-12-05 CURRENT
MR DARRELL FOX Secretary 2016-12-06 CURRENT
MR ANDREW PHILLIP CATCHPOLE Oct 1948 British Director 2006-02-28 UNTIL 2010-12-20 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1994-01-14 UNTIL 1997-02-24 RESIGNED
PAUL ASHTON Jun 1954 British Director 2000-11-10 UNTIL 2002-01-31 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 English Director 2011-12-21 UNTIL 2016-12-06 RESIGNED
ROBERT ALLRED WOOLDRIDGE Feb 1938 American Director 2002-10-15 UNTIL 2003-04-09 RESIGNED
DAVID WILLIAM OWENS Apr 1952 British Director 1999-01-01 UNTIL 2000-04-10 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2002-10-15 UNTIL 2003-04-09 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Director 2010-11-18 UNTIL 2011-12-21 RESIGNED
DOUGLAS JOHN SWINDEN Jul 1945 British Director 1994-05-27 UNTIL 1996-03-08 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2006-10-09 UNTIL 2010-02-08 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-12-21 UNTIL 2013-11-01 RESIGNED
RICHARD ANTHONY JUPP Dec 1963 British Director 2003-04-09 UNTIL 2011-09-09 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 1996-05-21 UNTIL 2003-04-09 RESIGNED
MICHAEL JAMES MCNALLY Aug 1954 American Director 2002-10-15 UNTIL 2003-04-09 RESIGNED
ANTHONY JUSTIN GERARD MCGURK Jun 1961 British Nominee Director 1994-01-12 UNTIL 1994-01-14 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Director 1994-01-12 UNTIL 1994-01-14 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Secretary 1994-01-12 UNTIL 1994-01-14 RESIGNED
MR IAN ANDREW DUNCAN Apr 1965 British Secretary 2003-04-09 UNTIL 2006-02-03 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2000-06-30 UNTIL 2003-04-09 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 Secretary 1995-09-29 UNTIL 2000-06-30 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2016-12-06 RESIGNED
MR WILLIAM NEVILLE MOSS Dec 1944 British Secretary 1994-01-14 UNTIL 1995-09-29 RESIGNED
JULIA ALISON MORTON Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2006-02-03 UNTIL 2009-09-14 RESIGNED
MR CARL JAMES CHAMBERS Aug 1958 British Director 2006-02-03 UNTIL 2008-01-11 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-11-01 UNTIL 2016-12-06 RESIGNED
MR WAYNE JONATHAN HAYES May 1962 British Director 2006-02-03 UNTIL 2011-01-14 RESIGNED
BRIAN NORMAN DICKIE Feb 1955 British,American,Irish Director 2002-10-15 UNTIL 2003-04-09 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 1994-01-14 UNTIL 1998-12-02 RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 1998-04-01 UNTIL 2000-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freedom Network Solutions Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent as firm

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