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Network Alchemy Limited (No: 03252533)

Address:

Status: Dissolved

Industry Class: None

Current Director: LEE HASTINGS ( DOB: Jan-1975   From: Oct-2010  )

Current Director: ENA JENNIFER HUNTER ( DOB: Apr-1976   From: Jun-2015  )

Current Secretary: LEE HASTINGS (   From: Oct-2010  )

Current Secretary: ENA JENNIFER HUNTER (   From: Jun-2015  )

Resigned Director: JOHN BIRBECK (   From: Feb-1997   To: Jul-2001  )

Resigned Director: FRANK BRETHERTON ( DOB: May-1949   From: May-1998   To: Apr-1999  )

Resigned Director: DEBORAH MARY BRUCE ( DOB: Jun-1960   From: Oct-2003   To: Mar-2008  )

Resigned Director: JEREMY HOWARD KINGSTON COOKE ( DOB: Jul-1957   From: May-1998   To: Nov-1998  )

Resigned Director: SEAN STUART HARDING (   From: Feb-1997   To: Mar-2001  )

Resigned Director: LINDA HESKETH ( DOB: Aug-1958   From: Mar-2001   To: May-2002  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-1996   To: Nov-1996  )

Resigned Director: ANDREW DAVID JAMES ( DOB: Dec-1963   From: Apr-1999   To: Mar-2001  )

Resigned Director: CHRISTOPHER MARK JONES (   From: Jan-2008   To: Oct-2010  )

Resigned Director: KOLDOBIKA ARNOLD LOIDI ( DOB: Nov-1969   From: Oct-2010   To: Jun-2015  )

Resigned Director: ANTHONY MICHAEL PHELAN ( DOB: May-1963   From: Jan-2009   To: Jun-2013  )

Resigned Director: DAVID RUSSELL ROBINSON ( DOB: May-1962   From: Nov-1998   To: Oct-2003  )

Resigned Director: MARK TOMLINSON ( DOB: Dec-1967   From: Mar-2008   To: Jan-2009  )

Resigned Director: JOHN STEPHEN ROBERT WILSON ( DOB: Aug-1963   From: Nov-1996   To: Feb-1997  )

Resigned Secretary: ANTHONY GORDON DEAN ( DOB: Aug-1955   From: May-1998   To: Dec-1998  )

Resigned Secretary: LINDA HESKETH ( DOB: Aug-1958   From: Mar-2001   To: Dec-2001  )

Resigned Secretary: ANDREW DAVID JAMES ( DOB: Dec-1963   From: Jan-1999   To: Mar-2001  )

Resigned Secretary: RAYNER JONES (   From: Nov-1996   To: Feb-1997  )

Resigned Secretary: KOLDOBIKA ARNOLD LOIDI (   From: Oct-2010   To: Jun-2015  )

Resigned Secretary: ANTHONY MICHAEL PHELAN ( DOB: May-1963   From: Feb-2005   To: Oct-2010  )

Resigned Secretary: NANCY ELIZABETH SCOTT ( DOB: Mar-1964   From: Dec-2001   To: Oct-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1996   To: Nov-1996  )

Resigned Secretary: JOHN STEPHEN ROBERT WILSON ( DOB: Aug-1963   From: Feb-1997   To: May-1998  )

Persons of Significant Control:

Avaya Ecs Limited, 25 Moorgate, London, EC2R 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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