Cross Check

EASYNET LIMITED

Company Number

02954343

Converted / closed
Converted / Closed
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KAMAN, Jessica Anne

Date of Birth
Role
Active
Director
Occupation
Vice President Of Finance And Treasurer
Nationality
American

  1. Appointed as Director

Correspondence Address
31st Floor 25 Canada Square London E14 5LQ England
Country of Residence
United States

MCKEE, Christopher Turing

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
31st Floor 25 Canada Square London E14 5LQ England
Country of Residence
United States

SICOLI, Michael Thomas

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

Correspondence Address
31st Floor 25 Canada Square London E14 5LQ England
Country of Residence
United States

CROFT, Richard James

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Westbourne Road Sydenham London SE26 5NJ

HART, Terence Alan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Faraday Road London SW19 8PE

MCDOWELL, Shaun

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EN

ROWE, David Stanley

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Wells Street London W1T 3PW

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
83 Leonard Street London EC2A 4QS

BIRKETT, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31st Floor 25 Canada Square London E14 5LQ England
Country of Residence
England

CHURCHILL, Wayne Winston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James House Oldbury Bracknell Berkshire RG12 8TH England
Country of Residence
England

CLARKE, Greg

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chancellor House 5 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
England

CROFT, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Westbourne Road Sydenham London SE26 5NJ
Country of Residence
England

DAVIES, Graham Brian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8a Willenhall Avenue Barnet Hertfordshire EN5 1JN
Country of Residence
England

FENTON, Geoffrey Eric Crosland, Reverend

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove Cottage Redmans Hill, Blackford Wedmore Somerset BS28 4NG
Country of Residence
England

GARDINER, Dwight Daniel Willard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
SW5
Country of Residence
United Kingdom

GRANNUM, Philip Howard

Date of Birth
Role
Resigned
Director
Occupation
Evp, Uk Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31st Floor 25 Canada Square London E14 5LQ England
Country of Residence
England

HART, Terence Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Faraday Road London SW19 8PE

HICKS, David Marvin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Riverdale Gardens Twickenham Middlesex TW1 2BZ
Country of Residence
England

HILL, Peter Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Sheephouse Road Maidenhead Berkshire SL6 8HP
Country of Residence
United Kingdom

JAFFER, Yasmin

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31st Floor 25 Canada Square London E14 5LQ England
Country of Residence
Bulgaria

MULFORD, Michael Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31st Floor 25 Canada Square London E14 5LQ England
Country of Residence
England

MULLAN, Philip Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wellington Mansions Shacklewell Road London N16 7TP

MULLIGAN, Brian Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Penwood Heights Burghclere Newbury Berkshire RG15 9EZ

PALMER, Bradley Regan Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chancellor House 5 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
United Kingdom

PROTHEROE, John Robert Clement

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Beaufort Mansions Chelsea London SW3 5AF

RAFFERTY, Neil Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue Du Vallon 1 Ohain B-1380 Belgium
Country of Residence
Belgium

ROWE, David Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Arkwright Road London NW3 6BH
Country of Residence
England

SHEARING, John Allan

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31st Floor 25 Canada Square London E14 5LQ England
Country of Residence
Belgium

TEARE, Keith William

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Corto Lane Woodside California Ca 94062 Usa

THOMPSON, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James House Oldbury Bracknell Berkshire RG12 8TH England
Country of Residence
United Kingdom

WILLIAMS, Gareth John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31st Floor 25 Canada Square London E14 5LQ England
Country of Residence
United Kingdom

YOUNG, Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Godfrey Street London SW3 3TA

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
83 Leonard Street London EC2A 4QS

Mdnx Group Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
C/O Interoute Communications Ltd, 31st Floor 25 Canada Square London E14 5LQ England