Cross Check

TISCALI UK LIMITED

Company Number

03408171

Private limited company
Active
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MORRIS, Timothy Simon

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Soapworks Ordsall Lane Salford M5 3TT United Kingdom

DUNSTONE, Charles William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Soapworks Ordsall Lane Salford M5 3TT United Kingdom
Country of Residence
England

SMITH, James Donald

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Soapworks Ordsall Lane Salford M5 3TT United Kingdom
Country of Residence
United Kingdom

HOLMES, Fiona Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Calveley Close Northwich Cheshire CW9 8WU

KNIGHTS, Stuart Adrian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Langdale Road Greenwich London SE10 8UA

MARSHALL, Scott Bradley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Evesham Street London W11 4AR United Kingdom

MARSHALL, Scott Bradley

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Narbonne Avenue London SW4 9JR

PRESTON, Simon

Role
Resigned
Secretary
Occupation
Sales Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Abbots Barn Vale Royal Court Yard, White Gate Northwich Cheshire CW8 2BA

CHETTLEBURGH INTERNATIONAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

BIRCHALL, Quentin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorfield Slacks Lane, Heath Charnock Chorley Lancashire PR6 9EJ
Country of Residence
England

BLIGH, Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Evesham Street London W11 4AR United Kingdom
Country of Residence
United Kingdom

CELLINI, Sergio

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 8-9 Dover Street London W1X 7HB

CLARKE, Tristia Adele

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Evesham Street London W11 4AR United Kingdom
Country of Residence
United Kingdom

CLARKSON, Robert Patrick Kelvin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Evesham Street London W11 4AR United Kingdom
Country of Residence
England

CORDA, Antonio

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Kramer 15 20139 Milan Milan FOREIGN Italy

CORDA, Antonio

Date of Birth
Role
Resigned
Director
Occupation
Corperate Legal Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Kramer 15 20139 Milan Milan FOREIGN Italy

CRISTOFORI, Massimo

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Terenzio 12 Milan 20133 FOREIGN Italy

DE PAOLI, Alberto

Date of Birth
Role
Resigned
Director
Occupation
Group Director Startegy
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Mar Della Cina 228 Rome FOREIGN Italy

DONALDSON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Elliotts Way Caversham Reading Berkshire RG4 8BW

EAYRES, Phil John, Mr

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Soapworks Ordsall Lane Salford M5 3TT United Kingdom
Country of Residence
United Kingdom

FERRY, Kate

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Soapworks Ordsall Lane Salford M5 3TT United Kingdom
Country of Residence
United Kingdom

FISCHETTI, Romano Giuliano Benedetto

Date of Birth
Role
Resigned
Director
Occupation
Tiscali Spa Employee
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via F. Petrarca 5 Cagliari 09128 Italy

GOLDIE, David Carruth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonecroft, Firs Lane, Appleton Warrington Cheshire WA4 5LD
Country of Residence
England

GOSLING, Clare

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Soapworks Ordsall Lane Salford M5 3TT United Kingdom
Country of Residence
United Kingdom

HALLIWELL, Virginia Therese

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Monkswell Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA United Kingdom
Country of Residence
Uk

HARDING, Diana Mary, Baroness

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Evesham Street London W11 4AR United Kingdom
Country of Residence
United Kingdom

HARRISON, Tristia Adele

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Soapworks Ordsall Lane Salford M5 3TT United Kingdom
Country of Residence
England

HILL, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carsaig Waterhouse Lane Kingswood Surrey KT20 6HU

HILL, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carsaig Waterhouse Lane Kingswood Surrey KT20 6HU

HOLMES, Fiona Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Twyford Close Widnes Cheshire WA8 9RN

HUET, Stephane

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 Maisemore Mansions 35 Canfield Gardens London NW6 3JN

KNIGHTS, Stuart Adrian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36b High Street Sandbach Cheshire CW11 1AN

KNOX, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tullich Lodge Ballater Aberdeenshire AB35 5SB Scotland

LARSON, Christopher Ross

Date of Birth
Role
Resigned
Director
Occupation
Software Engineer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Highlands Shoreline Wa98177 Usa

LAWTON, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Evesham Street London W11 4AR United Kingdom
Country of Residence
United Kingdom

Talktalk Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Soapworks Ordsall Lane Salford M5 3TT United Kingdom