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 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
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 |