EASYNET ENTERPRISE SERVICES LIMITED - LONDON


Overview

EASYNET ENTERPRISE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EASYNET ENTERPRISE SERVICES LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04287100. The accounts status is FULL.

EASYNET ENTERPRISE SERVICES LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

INTEROUTE COMMUNICATIONS LIMITED
31ST FLOOR
LONDON
E14 5LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

INTEROUTE COMMUNICATIONS LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JESSICA ANNE KAMAN Feb 1974 American Director 2018-05-31 CURRENT
MR CHRISTOPHER TURING MCKEE Oct 1968 American Director 2018-05-31 CURRENT
MICHAEL THOMAS SICOLI Oct 1970 American Director 2018-05-31 CURRENT
JAMES PETER PRENETTA Aug 1962 Director 2001-09-13 UNTIL 2003-05-07 RESIGNED
RICHARD MARK WILLIAMS Jan 1967 British Director 2010-09-30 UNTIL 2010-11-29 RESIGNED
MR MICHAEL HOWARD KIRKMAN Oct 1946 British Director 2009-04-23 UNTIL 2010-09-30 RESIGNED
MICHAEL JAMES MAHONEY Apr 1959 British Director 2001-09-13 UNTIL 2003-04-01 RESIGNED
MR PAUL JARDINE Jun 1975 Director 2010-09-30 UNTIL 2012-12-10 RESIGNED
MR MICHAEL TIMOTHY MULFORD Nov 1962 British Director 2010-11-29 UNTIL 2015-10-15 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2001-09-13 UNTIL 2001-09-13 RESIGNED
STUART HADDOW BLYTHE Jun 1964 Secretary 2006-12-12 UNTIL 2007-11-30 RESIGNED
JAMES PETER PRENETTA Aug 1962 Secretary 2001-09-13 UNTIL 2003-05-09 RESIGNED
MR OLIVER NATHAN BROOKS Apr 1976 British Secretary 2008-03-29 UNTIL 2010-09-30 RESIGNED
LAURA DOWNES KING Apr 1971 Secretary 2007-11-30 UNTIL 2008-02-29 RESIGNED
MR ANDREW PHILIP ALDEN COURT Apr 1963 British Secretary 2008-03-31 UNTIL 2008-03-31 RESIGNED
KATHARINE JANE BROWN Nov 1969 Secretary 2002-11-08 UNTIL 2006-12-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-09-13 UNTIL 2001-09-13 RESIGNED
MR JOHN ALLAN SHEARING Feb 1949 British Director 2015-10-15 UNTIL 2016-11-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-09-13 UNTIL 2001-09-13 RESIGNED
MRS LUCY ANN WOODS Nov 1958 British Director 2004-03-11 UNTIL 2010-09-30 RESIGNED
YASMIN JAFFER Nov 1957 British Director 2015-10-15 UNTIL 2017-12-13 RESIGNED
MR GARETH JOHN WILLIAMS Mar 1966 British Director 2015-10-15 UNTIL 2018-05-31 RESIGNED
MR MARK JAMES THOMPSON Sep 1963 British Director 2010-09-30 UNTIL 2015-10-15 RESIGNED
MR ANDREW PHILIP ALDEN COURT Apr 1963 British Director 2008-03-31 UNTIL 2009-02-06 RESIGNED
MRS CATHERINE BIRKETT Oct 1973 British Director 2015-10-15 UNTIL 2018-05-31 RESIGNED
MR STEPHEN JOHN GRIST Nov 1966 British Director 2001-09-13 UNTIL 2004-10-04 RESIGNED
STUART HADDOW BLYTHE Jun 1964 British Director 2005-03-23 UNTIL 2008-03-31 RESIGNED
MR DAVID CRIBBS Mar 1970 British Director 2009-01-06 UNTIL 2010-09-30 RESIGNED
MR WAYNE WINSTON CHURCHILL Oct 1958 South African Director 2010-09-30 UNTIL 2015-10-15 RESIGNED
MR PHILIP GRANNUM Oct 1968 British Director 2016-11-15 UNTIL 2017-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mdnx Group Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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EASYNET LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
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CITY VOICE AND DATA LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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RESOURCE UTILITIES LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
EASYNET MANAGED SERVICES LIMITED GLASGOW Dissolved... FULL 61100 - Wired telecommunications activities

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