XCONNECT GLOBAL NETWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

XCONNECT GLOBAL NETWORKS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XCONNECT GLOBAL NETWORKS LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365669. The accounts status is GROUP.

XCONNECT GLOBAL NETWORKS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2019 29/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YOAV KURTZBARD Jan 1965 British Director 2013-05-13 CURRENT
MR NEIL COHEN Jul 1972 British Secretary 2007-05-16 CURRENT
DAVID MCKEE HAND Jan 1974 American Director 2012-02-21 CURRENT
MR ANTHONY KATZ Oct 1968 British Director 2005-02-15 CURRENT
MR SIMON JULIAN ALBERGA Sep 1966 British Director 2013-05-13 CURRENT
MR OHAD FINKELSTEIN Jan 1961 British Director 2006-07-06 CURRENT
MR NEIL COHEN Jul 1972 British Director 2016-09-15 CURRENT
YUVAL SHACHAR Sep 1962 Israeli Director 2012-03-06 CURRENT
DR PAUL REYNOLDS Mar 1957 British Director 2012-05-08 CURRENT
MR JOHN WILKINSON Jan 1971 British Director 2009-01-06 UNTIL 2016-08-18 RESIGNED
GARY MCDONALD Jun 1959 Secretary 2005-09-30 UNTIL 2007-02-19 RESIGNED
CAROLINE KATZ Secretary 2005-02-15 UNTIL 2005-09-30 RESIGNED
MR NATAN ELAZAR TIEFENBRUN Jul 1970 British Secretary 2007-02-19 UNTIL 2007-05-16 RESIGNED
DR TORSTEN KREINDL Apr 1963 Austrian Director 2012-05-08 UNTIL 2013-12-10 RESIGNED
MR NATAN ELAZAR TIEFENBRUN Jul 1970 British Director 2007-04-20 UNTIL 2009-01-15 RESIGNED
YUVAL SHACHAR Sep 1962 Israeli Director 2009-10-28 UNTIL 2012-02-03 RESIGNED
RAY ROTHROCK Dec 1954 American Director 2011-05-26 UNTIL 2012-02-03 RESIGNED
DR PAUL REYNOLDS Mar 1957 British Director 2008-03-26 UNTIL 2012-02-03 RESIGNED
KAJ-ERIK RELANDER Jun 1962 Finnish Director 2007-04-20 UNTIL 2009-07-02 RESIGNED
MR SIMON DAVID LEVENE Apr 1971 British Director 2009-07-02 UNTIL 2009-11-12 RESIGNED
DR TORSTEN KREINDL Apr 1963 Austrian Director 2009-09-02 UNTIL 2012-02-03 RESIGNED
DAVID MCKEE HAND Jan 1974 American Director 2009-09-02 UNTIL 2012-02-03 RESIGNED
MR MARTIN CHARLES GIBSON Dec 1970 British Director 2009-11-12 UNTIL 2012-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young Associates Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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