INTERNET FACILITATORS HOLDINGS LIMITED - LONDON


Overview

INTERNET FACILITATORS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERNET FACILITATORS HOLDINGS LIMITED was incorporated 14 years ago on 29/01/2010 and has the registered number: 07140241. The accounts status is FULL.

INTERNET FACILITATORS HOLDINGS 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 31/12/2015

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

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 ERIC CHARLES SCHWARTZ Sep 1966 American Director 2016-01-15 CURRENT
MR PHILLIP LEO KONIECZNY Sep 1974 American Director 2016-12-30 CURRENT
ANTHONY GEORGE HUNTER Secretary 2010-07-30 CURRENT
MR BRIAN DAVID MCARTHUR-MUSCROFT Nov 1963 British Director 2010-07-30 UNTIL 2014-01-31 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2010-01-29 UNTIL 2010-03-25 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2010-01-29 UNTIL 2010-03-25 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2010-01-29 UNTIL 2010-03-25 RESIGNED
PAUL HOWARD Secretary 2010-03-25 UNTIL 2010-07-30 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2010-01-29 UNTIL 2010-03-25 RESIGNED
WILHELMUS THERESIA JOZEF HAGEMAN Jun 1970 Dutch Director 2014-10-14 UNTIL 2016-02-11 RESIGNED
ANDRIN BACHMANN Apr 1972 Swiss Director 2010-03-25 UNTIL 2010-07-30 RESIGNED
ADRIAAN OOSTHOEK Sep 1968 Dutch Director 2010-07-30 UNTIL 2012-04-16 RESIGNED
MICHAEL TOBIN Jan 1964 British Director 2010-07-30 UNTIL 2014-08-24 RESIGNED
ROBERT SAVIGNOL Sep 1973 American Director 2010-03-25 UNTIL 2010-07-30 RESIGNED
MR MARK JOHN FOWLE Oct 1965 British Director 2010-03-25 UNTIL 2010-07-30 RESIGNED
DAVID CROWTHER Mar 1975 British Director 2014-10-14 UNTIL 2016-12-30 RESIGNED
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2010-07-30 UNTIL 2016-03-14 RESIGNED
MAURICE ANTHONY ABELL Feb 1950 British Director 2010-03-25 UNTIL 2010-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telecitygroup Investments 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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