TISCALI UK HOLDINGS LIMITED - LONDON
Overview
TISCALI UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TISCALI UK HOLDINGS LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03907276. The accounts status is FULL.
TISCALI UK HOLDINGS LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03907276. The accounts status is FULL.
TISCALI UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
25 MOORGATE
LONDON
EC2R 6AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIELE RENNA | Aug 1975 | Italian | Director | 2017-06-08 | CURRENT |
TISCALI S.P.A. | Corporate Director | 2017-06-08 | CURRENT | ||
SIMON PRESTON | Jan 1960 | British | Director | 2000-07-04 UNTIL 2001-05-31 | RESIGNED |
FIONA JANE HOLMES | Dec 1965 | British | Secretary | 2000-07-04 UNTIL 2001-05-31 | RESIGNED |
SCOTT BRADLEY MARSHALL | Jan 1970 | Secretary | 2001-05-31 UNTIL 2009-07-03 | RESIGNED | |
PASQUALE LIONETTI | Apr 1957 | Italian | Director | 2001-05-31 UNTIL 2004-04-30 | RESIGNED |
PASQUALE LIONETTI | Apr 1957 | Italian | Director | 2010-01-08 UNTIL 2017-06-08 | RESIGNED |
RUDOLF DERK HUISMAN | Oct 1949 | Dutch | Director | 2000-01-26 UNTIL 2001-05-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2000-01-11 UNTIL 2000-01-13 | RESIGNED | ||
TOMMASO POMPEI | Aug 1942 | Italian | Director | 2007-07-11 UNTIL 2008-02-28 | RESIGNED |
STEPHANE HUET | Oct 1967 | French | Director | 2001-05-31 UNTIL 2004-05-19 | RESIGNED |
VINCENTIUS BERNARDUS MARIA VAN DEN BREKEL | Aug 1960 | Dutch | Director | 2000-01-13 UNTIL 2000-06-15 | RESIGNED |
MR DAVID WILLIAM WAYGOOD | Nov 1950 | British | Director | 2010-06-30 UNTIL 2013-04-27 | RESIGNED |
MARIO ROSSO | Nov 1947 | Italian | Director | 2008-06-13 UNTIL 2009-11-26 | RESIGNED |
MICHAEL JOHN HILL | Apr 1966 | British | Director | 2001-05-31 UNTIL 2007-09-18 | RESIGNED |
MRS MARY TURNER | Apr 1958 | British | Director | 2004-05-19 UNTIL 2007-09-18 | RESIGNED |
MICHAEL JOHN HILL | Apr 1966 | British | Director | 2008-05-01 UNTIL 2008-12-11 | RESIGNED |
SERGIO CELLINI | Dec 1955 | Italian | Director | 2001-05-31 UNTIL 2006-07-05 | RESIGNED |
ALBERTO DE PAOLI | Oct 1965 | Italian | Director | 2007-07-11 UNTIL 2008-02-29 | RESIGNED |
MASSIMO CRISTOFORI | Apr 1957 | Italian | Director | 2001-05-31 UNTIL 2008-06-13 | RESIGNED |
ERNESTO FARA | Sep 1972 | British | Director | 2008-02-28 UNTIL 2010-01-07 | RESIGNED |
SIMON PATRICK DUFFY | Nov 1949 | British | Director | 2000-01-13 UNTIL 2001-05-31 | RESIGNED |
ANDREW DONALDSON | Feb 1969 | New Zealand | Director | 2000-07-04 UNTIL 2001-04-20 | RESIGNED |
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED | Corporate Secretary | 2010-10-20 UNTIL 2013-04-04 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-01-11 UNTIL 2000-01-13 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-11 UNTIL 2000-07-04 | RESIGNED |