Cross Check

EASYNET INTERNET SERVICES LIMITED

Company Number

SC314336

Private limited company
Dissolved
OverviewPeopleRelated
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WINSTON, Michael Paul

Date of Birth
Role
Active
Director
Occupation
Tax Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
7900 Tysons One Place Suite 1450 Mclean Virginia 22102 United States
Country of Residence
United States

CAMERON, Ruth Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Russell Place Edinburgh Midlothian EH5 3HQ

GINN, William Thomas, Dr

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grey House Stables Earlstone Common Burghclere Berkshire RG20 9HN

BRIAN REID LTD.

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH

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

CAMERON, Keith Donald William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Russell Place Edinburgh Midlothian EH5 3HQ
Country of Residence
Scotland

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 Berkshire RG12 8TH United Kingdom
Country of Residence
England

DRINKWATER, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21a Kings Road Richmond Surrey TW10 6NN
Country of Residence
United Kingdom

GINN, William Thomas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grey House Stables Earlstone Common Burghclere Berkshire RG20 9HN
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

JARDINE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Woodlands Gate Woodlands Way, Putney London SW15 2SY
Country of Residence
United Kingdom

KEARSEY, Sion Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Ferncroft Avenue London NW3 7PH
Country of Residence
England

MULFORD, Michael Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James House Oldbury Bracknell Berkshire RG12 8TH United Kingdom
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

THOMPSON, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James House Oldbury Bracknell Berkshire RG12 8TH
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

WILLIAMS, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Brook Drive Green Park Reading Berkshire RG2 6UB United Kingdom
Country of Residence
United Kingdom

STEPHEN MABBOTT LTD.

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow G1 3NU

Mdnx Group Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

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