EASYNET LIMITED - LONDON


Company Profile Company Filings

Overview

EASYNET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EASYNET LIMITED was incorporated 29 years ago on 01/08/1994 and has the registered number: 02954343. The accounts status is FULL.

EASYNET LIMITED - LONDON

This company is listed in the following categories:
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
MS JESSICA ANNE KAMAN Feb 1974 American Director 2018-05-31 CURRENT
MR CHRISTOPHER TURING MCKEE Oct 1968 American Director 2018-05-31 CURRENT
MICHAEL THOMAS SICOLI Oct 1970 American Director 2018-05-31 CURRENT
MR KEITH YOUNG Jul 1938 British Director 1995-04-21 UNTIL 1996-02-12 RESIGNED
MR JOHN ALLAN SHEARING Feb 1949 British Director 2015-10-15 UNTIL 2016-11-15 RESIGNED
MR GARETH JOHN WILLIAMS Mar 1966 British Director 2015-10-15 UNTIL 2018-05-31 RESIGNED
KEITH WILLIAM TEARE Aug 1954 British Director 1994-08-01 UNTIL 1996-11-29 RESIGNED
MR MICHAEL TIMOTHY MULFORD Nov 1962 British Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
PHILIP ROY MULLAN Aug 1955 British Director 1995-12-01 UNTIL 1998-06-30 RESIGNED
MR NEIL MARTIN RAFFERTY Oct 1957 British Director 2001-12-03 UNTIL 2002-02-28 RESIGNED
MR BRIAN KENNETH MULLIGAN Oct 1951 British Director 1997-02-01 UNTIL 2001-11-15 RESIGNED
MR JOHN ROBERT CLEMENT PROTHEROE Jan 1962 British Director 1996-07-17 UNTIL 2001-07-25 RESIGNED
MR BRADLEY REGAN LEONARD PALMER Dec 1970 British Director 2011-08-25 UNTIL 2012-09-21 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1994-08-01 UNTIL 1994-08-01 RESIGNED
MR SHAUN MCDOWELL Secretary 1997-10-01 UNTIL 2000-08-14 RESIGNED
MR RICHARD JAMES CROFT Jul 1963 British Secretary 2006-02-28 UNTIL 2014-02-28 RESIGNED
MR DAVID STANLEY ROWE Dec 1958 British Secretary 1994-08-01 UNTIL 1997-10-01 RESIGNED
TERENCE ALAN HART Sep 1965 British Secretary 2000-08-14 UNTIL 2006-02-28 RESIGNED
MR MARK JAMES THOMPSON Sep 1963 British Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
YASMIN JAFFER Nov 1957 British Director 2015-10-15 UNTIL 2017-12-13 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1994-08-01 UNTIL 1994-08-01 RESIGNED
MR DAVID STANLEY ROWE Dec 1958 British Director 1994-08-01 UNTIL 2013-05-09 RESIGNED
TERENCE ALAN HART Sep 1965 British Director 2000-08-14 UNTIL 2006-02-28 RESIGNED
MR WAYNE WINSTON CHURCHILL Oct 1958 South African Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
MR GREG CLARKE Oct 1957 British Director 2013-05-03 UNTIL 2013-12-11 RESIGNED
MRS CATHERINE BIRKETT Oct 1973 British Director 2015-10-15 UNTIL 2018-05-31 RESIGNED
MR RICHARD JAMES CROFT Jul 1963 British Director 2006-02-28 UNTIL 2014-02-28 RESIGNED
MR GRAHAM BRIAN DAVIES May 1961 English Director 1995-06-05 UNTIL 2001-07-25 RESIGNED
MR DAVID MARVIN HICKS Mar 1960 British Director 2000-04-14 UNTIL 2001-12-03 RESIGNED
PETER ARTHUR HILL Apr 1944 British Director 2000-04-14 UNTIL 2001-12-03 RESIGNED
MR PHILIP GRANNUM Oct 1968 British Director 2016-11-15 UNTIL 2017-10-13 RESIGNED
REVEREND GEOFFREY ERIC CROSLAND FENTON Apr 1954 British Director 1998-12-18 UNTIL 2001-09-30 RESIGNED
MR DWIGHT DANIEL WILLARD GARDINER Jun 1964 British,American Director 2001-12-03 UNTIL 2008-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mdnx Group Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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