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 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
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 |