MDNX GROUP HOLDINGS LIMITED LTD - LONDON


Overview

MDNX GROUP HOLDINGS LIMITED LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MDNX GROUP HOLDINGS LIMITED LTD was incorporated 10 years ago on 27/09/2013 and has the registered number: 08708409. The accounts status is FULL.

MDNX GROUP HOLDINGS LIMITED LTD - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities
61900 - Other telecommunications 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
GREGORY CLARKE Oct 1957 British Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
DANIEL WILLIAM SASAKI Jul 1963 Uk And American Director 2013-12-11 UNTIL 2014-08-21 RESIGNED
MR ROBERT WILLIAM MYERS May 1969 British Director 2013-11-01 UNTIL 2015-10-15 RESIGNED
MR MICHAEL TIMOTHY MULFORD Nov 1962 British Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
MR PATRICK SELLERS Feb 1959 British Director 2014-10-28 UNTIL 2015-10-15 RESIGNED
MR TIM ALLAN SWALES Feb 1978 British Director 2013-11-01 UNTIL 2015-09-15 RESIGNED
MR MAURICE MARK WOOLF Apr 1969 British Director 2015-10-15 UNTIL 2018-05-31 RESIGNED
MR GARETH JOHN WILLIAMS Mar 1966 British Director 2015-09-15 UNTIL 2018-05-31 RESIGNED
MR MARK JAMES THOMPSON Sep 1963 British Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-09-27 UNTIL 2013-11-01 RESIGNED
MRS CATHERINE BIRKETT Oct 1973 British Director 2015-10-15 UNTIL 2018-05-31 RESIGNED
MR WAQQAS AHMAD Mar 1979 British Director 2014-08-21 UNTIL 2014-10-28 RESIGNED
MR WAYNE WINSTON CHURCHILL Oct 1958 South African Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-09-27 UNTIL 2013-11-01 RESIGNED
MS JOYCE WAN MAN CHURCH Jul 1981 British Director 2013-12-05 UNTIL 2013-12-11 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-09-27 UNTIL 2013-11-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-09-27 UNTIL 2013-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interoute Communications Limited 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
EASYNET FINANCECO LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
MDNX HOLDINGS LIMITED LONDON Dissolved... FULL 61100 - Wired telecommunications activities

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