Cross Check

EASYNET CHANNEL PARTNERS LIMITED

Company Number

03676297

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
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
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
Country of Residence
United States

DEARDEN, Anthony Vincent

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eastbury House Penn Lane Stathern Leicestershire LE14 4JA

SUNDERLAND, Adrian Paul

Role
Resigned
Secretary
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Hunt Close Radcliffe In Trent Nottingham NG12 2EQ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARBER, Alistair Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Foley Road East Streetly Sutton Coldfield Birmingham West Midlands B74 3HN
Country of Residence
United Kingdom

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
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

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

CUNNINGHAM, Richard Hugh

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burrough Hall Burrough On The Hill Oakham Leicestershire LE15 7LJ
Country of Residence
United Kingdom

DAWSON, John Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Priors Hill Road Aldeburgh Suffolk IP15 5EP
Country of Residence
England

DICKINSON, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St Barnabas Road Cambridge Cambridgeshire CB1 2BY
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
Country of Residence
England

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
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

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

SUNDERLAND, Adrian Paul

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Arundel Drive Bramcote Nottingham NG9 3FX
Country of Residence
United Kingdom

THOMPSON, Mark James

Date of Birth
Role
Resigned
Director
Occupation
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
United Kingdom

WALKER, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Stockbridge Road Winchester Hampshire SO22 6RL
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

WILLIS, James William

Date of Birth
Role
Resigned
Director
Occupation
Computer Wholesaler
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor House Manor Road Chellaston Derby DE73 1RB

Mdnx Group Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

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