TELECITY GROUP LIMITED - LONDON


Overview

TELECITY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TELECITY GROUP LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603875. The accounts status is FULL.

TELECITY GROUP 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 31/12/2017

Registered Office

MASTERS HOUSE
LONDON
W14 0QH

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
MR ANTHONY GEORGE HUNTER Aug 1965 British Secretary 2006-09-13 CURRENT
MR PHILLIP LEO KONIECZNY Sep 1974 American Director 2016-01-15 CURRENT
MR ERIC CHARLES SCHWARTZ Sep 1966 American Director 2016-01-15 CURRENT
MR PETER JAMES WATERS Feb 1967 Australian Director 2016-01-15 CURRENT
MR IAN MICHAEL NOLAN Aug 1963 British Director 2005-10-27 UNTIL 2009-12-24 RESIGNED
ELIZABETH SARA JANE HAYMAN Dec 1962 British Secretary 2005-12-16 UNTIL 2006-09-25 RESIGNED
GEOFFREY EDWARD YATES Jan 1964 British Secretary 2006-05-18 UNTIL 2006-10-30 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Secretary 2005-10-26 UNTIL 2005-10-27 RESIGNED
GEOFFREY EDWARD YATES Secretary 2005-10-27 UNTIL 2005-12-16 RESIGNED
BORIS ALEXIS JORDAN Jun 1966 American Director 2006-02-28 UNTIL 2007-10-05 RESIGNED
MR JOHN LLEWELLYN MOSTYN HUGHES Jul 1951 British Director 2007-10-05 UNTIL 2016-01-15 RESIGNED
MICHAEL TOBIN Jan 1964 British Director 2007-07-01 UNTIL 2014-08-24 RESIGNED
WILHELMUS THERESIA JOZEF HAGEMAN Jun 1970 Dutch Director 2014-09-01 UNTIL 2016-02-11 RESIGNED
ROBERT LEE MORSE JR Feb 1971 American Director 2005-10-27 UNTIL 2011-09-13 RESIGNED
MR BRIAN DAVID MCARTHUR-MUSCROFT Nov 1963 British Director 2007-07-01 UNTIL 2014-01-31 RESIGNED
SERGEI RIABTSOV Feb 1972 Russian Director 2007-05-11 UNTIL 2009-11-05 RESIGNED
OLIVER RUSSELL GRACE Jan 1954 American Director 2006-02-28 UNTIL 2007-10-05 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2005-10-26 UNTIL 2005-10-27 RESIGNED
JOHN PATRICK O'REILLY May 1960 British Director 2007-10-05 UNTIL 2016-01-15 RESIGNED
MRS NANCY CRUICKSHANK Dec 1970 British Director 2013-03-05 UNTIL 2016-01-15 RESIGNED
MS CLAUDIA ISOBEL ARNEY Jan 1971 British Director 2013-03-05 UNTIL 2016-01-15 RESIGNED
SAHAR ELHABASHI Oct 1963 Usa Director 2011-05-09 UNTIL 2013-03-06 RESIGNED
GLENN RUSSELL AUGUST Sep 1961 American Director 2006-02-28 UNTIL 2007-10-05 RESIGNED
MS JENNIFER ANNE DUNSTAN Dec 1962 British Director 2006-02-28 UNTIL 2007-10-05 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 2007-10-16 UNTIL 2016-01-15 RESIGNED
MAURIZIO CARLI Aug 1958 Italian Director 2011-05-09 UNTIL 2016-01-15 RESIGNED
BO LADEGAARD BENDTSEN Apr 1969 Danish Director 2006-02-28 UNTIL 2007-10-05 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2005-10-26 UNTIL 2005-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equinix (Uk) Acquisition Enterprises Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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