NETNAMES HOLDCO 2 LIMITED - LONDON


Overview

NETNAMES HOLDCO 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NETNAMES HOLDCO 2 LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772335. The accounts status is FULL.

NETNAMES HOLDCO 2 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

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 THOMAS CHARLES PORTH Dec 1961 American Director 2016-07-29 CURRENT
MR JAMES ALLEN STOLTZFUS Apr 1967 American Director 2016-07-29 CURRENT
MR PAUL RICHARD ASHWORTH Aug 1968 British Director 2017-02-20 CURRENT
JOHN PAUL GREENSMITH Dec 1967 British Director 2012-08-07 UNTIL 2016-07-29 RESIGNED
ALEXANDER LESLIE JOHN KING Jan 1975 Director 2011-09-13 UNTIL 2012-10-09 RESIGNED
MR RAJESH PRABHUDAS NAGEVADIA Mar 1964 British Director 2012-01-26 UNTIL 2012-08-07 RESIGNED
EDWARD JAMES WIELECHOWSKI Dec 1981 British Director 2011-09-13 UNTIL 2012-10-09 RESIGNED
MR GARY WILLIAM MCILRAITH Sep 1964 British Director 2012-01-26 UNTIL 2016-07-29 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
Netnames Holdco 1 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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