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 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
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 |