NETSCALIBUR INTL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NETSCALIBUR INTL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NETSCALIBUR INTL HOLDINGS LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03982444. The accounts status is DORMANT.

NETSCALIBUR INTL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

110 HIGH HOLBORN
LONDON
WC1V 6JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2021 12/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ROBERT FAIRHURST Sep 1963 British Director 2019-02-07 CURRENT
ROBIN RATHMELL OGLE Dec 1970 British Director 2000-05-22 UNTIL 2000-06-06 RESIGNED
MR JAMIE STEWART GUNN Nov 1956 British Secretary 2000-12-18 UNTIL 2003-04-29 RESIGNED
LEIF LINDBACK May 1977 Secretary 2000-06-06 UNTIL 2000-12-18 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-04-28 UNTIL 2000-06-06 RESIGNED
MR FRANK MARTIN DOOLEY Oct 1969 Irish Secretary 2003-07-25 UNTIL 2010-02-25 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-04-28 UNTIL 2000-05-22 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-04-28 UNTIL 2000-05-22 RESIGNED
MR MICHEL ROBERT Secretary 2010-02-25 UNTIL 2020-01-29 RESIGNED
BRENT MATHEWS Nov 1972 British Secretary 2003-04-29 UNTIL 2003-07-25 RESIGNED
TOMASO TOMMASI DI VIGNANO Jul 1947 Italian Director 2000-06-06 UNTIL 2000-12-18 RESIGNED
MR CHRISTIAN PIERRE ROCHAT Jun 1960 Swiss Director 2000-06-06 UNTIL 2000-12-18 RESIGNED
LORD JONATHAN ADAIR TURNER Oct 1955 British Director 2000-05-01 UNTIL 2000-12-18 RESIGNED
MR MICHEL FRANCOIS ROBERT Sep 1965 French Director 2010-02-25 UNTIL 2010-02-25 RESIGNED
MR MICHEL FRANCOIS ROBERT Sep 1965 French Director 2010-02-25 UNTIL 2020-01-29 RESIGNED
MR MICHEL FRANCOIS ROBERT Sep 1965 French Director 2010-02-25 UNTIL 2010-02-25 RESIGNED
JAMES STEVENSON HOCH Mar 1960 American Director 2000-06-06 UNTIL 2000-12-18 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British Director 2000-05-22 UNTIL 2000-06-06 RESIGNED
NOAH JAMES WALLEY Apr 1963 English Director 2000-06-06 UNTIL 2000-12-18 RESIGNED
STEPHEN RAWLINSON Mar 1971 British Director 2003-07-25 UNTIL 2006-12-08 RESIGNED
CHARLES NASSER Jul 1969 British Director 2003-07-25 UNTIL 2019-02-07 RESIGNED
RICKY JOHN HUDSON Feb 1957 British Director 2001-11-21 UNTIL 2002-04-16 RESIGNED
JONATHAN WILLIAM GUTSTEIN Oct 1965 American Director 2000-06-06 UNTIL 2000-06-22 RESIGNED
MR JAMIE STEWART GUNN Nov 1956 British Director 2002-04-16 UNTIL 2003-07-25 RESIGNED
BERNARD GAULT Sep 1958 French Director 2000-06-06 UNTIL 2000-06-22 RESIGNED
ALAN EDWARD GOLDBERG Sep 1954 American Director 2000-06-06 UNTIL 2000-12-18 RESIGNED
PAOLO GARRAFFO Jul 1965 Italian Director 2000-12-18 UNTIL 2001-10-18 RESIGNED
MR FRANK MARTIN DOOLEY Oct 1969 Irish Director 2003-07-25 UNTIL 2010-02-25 RESIGNED
MAURIZIO CAIO May 1959 Italian Director 2000-06-06 UNTIL 2000-12-18 RESIGNED
FRANCESCO CAIO Aug 1957 Italian Director 2000-06-06 UNTIL 2003-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Robert Fairhurst 2019-02-07 - 2019-02-07 9/1963 London   Significant influence or control
Mr Michel Francois Robert 2016-04-06 - 2020-01-29 9/1965 Significant influence or control
Mr Charles Nasser 2016-04-06 - 2019-02-07 7/1969 Significant influence or control
Netscalibur Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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