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 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
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 |