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 - LONDON

This company is listed in the following categories:
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

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