NETNAMES GROUP LIMITED - LONDON


Overview

NETNAMES GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NETNAMES GROUP LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772140. The accounts status is FULL.

NETNAMES 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 31/12/2016

Registered Office

25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALLEN STOLTZFUS Apr 1967 American Director 2016-07-29 CURRENT
MR THOMAS CHARLES PORTH Dec 1961 American Director 2016-07-29 CURRENT
MR PAUL RICHARD ASHWORTH Aug 1968 British Director 2017-02-20 CURRENT
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2012-08-07 UNTIL 2016-07-29 RESIGNED
MR CHARLES MARK GURASSA Feb 1956 British Director 2012-09-21 UNTIL 2015-12-31 RESIGNED
NICHOLAS DAVID LLOYD JORDAN Sep 1977 Director 2015-07-30 UNTIL 2016-07-29 RESIGNED
ALEXANDER LESLIE JOHN KING Jan 1975 Director 2011-09-13 UNTIL 2014-05-08 RESIGNED
EDWARD JAMES WIELECHOWSKI Dec 1981 British Director 2011-09-13 UNTIL 2015-07-30 RESIGNED
MR ANDREW RONALD LAND May 1972 British Director 2015-07-30 UNTIL 2016-07-29 RESIGNED
MR GEOFFREY ALAN WICKS Jun 1949 British Director 2012-09-21 UNTIL 2013-10-01 RESIGNED
MR STEPHEN WILLIAM VAUGHAN Aug 1960 British Director 2016-01-01 UNTIL 2016-07-29 RESIGNED
MR NICHOLAS TIMOTHY TURNER Dec 1961 British Director 2012-09-21 UNTIL 2015-07-30 RESIGNED
MR GARY WILLIAM MCILRAITH Sep 1964 British Director 2012-01-26 UNTIL 2016-07-29 RESIGNED
MR RAJESH PRABHUDAS NAGEVADIA Mar 1964 British Director 2012-01-26 UNTIL 2012-08-07 RESIGNED
PAUL JOHN GREENSMITH Secretary 2012-08-07 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corporation Service Company (Europe) Limited 2016-07-29 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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