EASYNET CORPORATE SERVICES LIMITED - LONDON


Overview

EASYNET CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EASYNET CORPORATE SERVICES LIMITED was incorporated 16 years ago on 29/01/2008 and has the registered number: 06487557. The accounts status is FULL.

EASYNET CORPORATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities
63110 - Data processing, hosting and related 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
MR CHRISTOPHER TURING MCKEE Oct 1968 American Director 2018-05-31 CURRENT
MICHAEL THOMAS SICOLI Oct 1970 American Director 2018-05-31 CURRENT
MS JESSICA ANNE KAMAN Feb 1974 American Director 2018-05-31 CURRENT
MR WAYNE WINSTON CHURCHILL Oct 1958 South African Director 2012-08-03 UNTIL 2015-10-15 RESIGNED
MRS CATHERINE BIRKETT Oct 1973 British Director 2015-10-15 UNTIL 2018-05-31 RESIGNED
MR ALISTAIR MICHAEL BARBER Dec 1960 British Director 2008-08-12 UNTIL 2012-02-20 RESIGNED
RICHARD HUGH CUNNINGHAM Apr 1960 British Director 2008-01-29 UNTIL 2012-08-03 RESIGNED
MR GARETH JOHN WILLIAMS Mar 1966 British Director 2015-10-15 UNTIL 2018-05-31 RESIGNED
MR JOHN HUGH DAWSON Aug 1957 British Director 2008-01-29 UNTIL 2012-08-03 RESIGNED
MR TIMOTHY MICHAEL WALKER Feb 1975 British Director 2008-01-29 UNTIL 2012-08-03 RESIGNED
MR JOHN ALLAN SHEARING Feb 1949 British Director 2015-10-15 UNTIL 2016-11-15 RESIGNED
MR MARK JAMES THOMPSON Sep 1963 British Director 2012-08-03 UNTIL 2015-10-15 RESIGNED
YASMIN JAFFER Nov 1957 British Director 2015-10-15 UNTIL 2017-12-13 RESIGNED
MR MICHAEL TIMOTHY MULFORD Nov 1962 British Director 2012-08-03 UNTIL 2015-10-15 RESIGNED
ANTONY VINCENT DEARDEN Secretary 2008-01-29 UNTIL 2012-08-03 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 WORLDWIDE LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
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MDNX HOLDINGS LIMITED LONDON Dissolved... FULL 61100 - Wired telecommunications activities
EASYNET MANAGED SERVICES LIMITED GLASGOW Dissolved... FULL 61100 - Wired telecommunications activities
EASYNET INTERNET SERVICES LIMITED GLASGOW Dissolved... FULL 61100 - Wired telecommunications activities

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