GX NETWORKS UK LIMITED
Company Number
03584619
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Daisy House
Lindred Road Business Park
Nelson
Lancashire
BB9 5SRDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Daisy House
Lindred Road Business Park
Nelson
Lancashire
BB9 5SRCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Daisy House
Lindred Road Business Park
Nelson
Lancashire
BB9 5SRCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
62 London Road
Twyford
Berkshire
RG10 9EYRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Greenbushes
4 Green Bush Lane
Cranleigh
Surrey
GU6 8EDRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Flat 3
190 Randolph Avenue
London
W9 1PERole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10 Hanger Hill
Weybridge
Surrey
KT13 9XRRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5
Roundwood Avenue
Stockley Park
Uxbridge
Middlesex
UB11 1FFRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5
Roundwood Avenue
Stockley Park
Uxbridge
Middlesex
UB11 1FFRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1 Triangle Business Park
Stoke Mandeville
Buckinghamshire
HP22 5BLRole
Resigned
Secretary
Nationality
New Zealander
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6a
Alexandra House
London
W2 1SFRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Ravenna Road
Putney
London
SW15 6AWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Chief Executive Office
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Ravenna Road
Putney
London
SW15 6AWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Greenbushes
4 Green Bush Lane
Cranleigh
Surrey
GU6 8EDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
48
Wycliffe Road
London
SW11 5QR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
139 Bennerley Road
London
SW11 6DXDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Cadogan Gate
London
SW1X 0ASCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Economist Building
8th Floor 25 St Jamess Street
London
SW1A 1HACountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Langford Place
Flat 2
London
NW8 0LLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Daisy House Suite 1
Lindred Road Business Park
Nelson
Lancashire
BB9 5SRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
43 Wandsworth Bridge Road
London
SW6 2TBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Roundwood Avenue
Stockley Park
Uxbridge
Middlesex
UB11 1FFDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Roundwood Avenue
Stockley Park
Uxbridge
Middlesex
UB11 1FFDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom
- Appointed as Director
- Resigned as Director
Correspondence Address
21 Leydene Park
East Meon
Hampshire
GU32 1HFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Roundwood Avenue
Stockley Park
Uxbridge
Middlesex
UB11 1FFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
504 Butlers Wharf
36 Shad Thames
London
SE1 2YEDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Daisy House Suite 1
Lindred Road Business Park
Nelson
Lancashire
BB9 5SRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Daisy House
Lindred Road Business Park
Nelson
Lancashire
BB9 5SRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
28
Cambridge Road
Twickenham
Middlesex
TW1 2HL
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
1
Mitchell Lane
Bristol
Avon
BS1 6BURole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
113/123 Upper Richmond Road
London
SW15 2TLDaisy Digital Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Daisy House
Lindred Road Business Park
Nelson
Lancashire
BB9 5SR
England