Company information:
Netscalibur Intl Holdings Limited (No: 03982444)
Address: 110 HIGH HOLBORN, LONDON, WC1V 6JS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Apr-2000
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 05-Dec-2022
Industry Class: 62090 - Other information technology service activities
Current Director: NIGEL ROBERT FAIRHURST ( DOB: Sep-1963 From: Feb-2019 )
Resigned Director: MAURIZIO CAIO ( DOB: May-1959 From: Jun-2000 To: Dec-2000 )
Resigned Director: FRANCESCO CAIO ( DOB: Aug-1957 From: Jun-2000 To: Apr-2003 )
Resigned Director: FRANK MARTIN DOOLEY ( DOB: Oct-1969 From: Jul-2003 To: Feb-2010 )
Resigned Director: PAOLO GARRAFFO ( From: Dec-2000 To: Oct-2001 )
Resigned Director: BERNARD GAULT ( From: Jun-2000 To: Jun-2000 )
Resigned Director: ALAN EDWARD GOLDBERG ( DOB: Sep-1954 From: Jun-2000 To: Dec-2000 )
Resigned Director: JAMIE STEWART GUNN ( From: Apr-2002 To: Jul-2003 )
Resigned Director: JONATHAN WILLIAM GUTSTEIN ( From: Jun-2000 To: Jun-2000 )
Resigned Director: JAMES STEVENSON HOCH ( From: Jun-2000 To: Dec-2000 )
Resigned Director: RICKY JOHN HUDSON ( DOB: Feb-1957 From: Nov-2001 To: Apr-2002 )
Resigned Director: CHARLES NASSER ( DOB: Jul-1969 From: Jul-2003 To: Feb-2019 )
Resigned Director: ROBIN RATHMELL OGLE ( From: May-2000 To: Jun-2000 )
Resigned Director: STEPHEN RAWLINSON ( From: Jul-2003 To: Dec-2006 )
Resigned Director: MICHEL FRANCOIS ROBERT ( DOB: Sep-1965 From: Feb-2010 To: Jan-2020 )
Resigned Director: CHRISTIAN PIERRE ROCHAT ( DOB: Jun-1960 From: Jun-2000 To: Dec-2000 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Apr-2000 To: May-2000 )
Resigned Director: TOMASO TOMMASI DI VIGNANO ( From: Jun-2000 To: Dec-2000 )
Resigned Director: JONATHAN ADAIR TURNER ( DOB: Oct-1955 From: May-2000 To: Dec-2000 )
Resigned Director: JEFFREY COOPER TWENTYMAN ( DOB: Oct-1965 From: May-2000 To: Jun-2000 )
Resigned Director: NOAH JAMES WALLEY ( From: Jun-2000 To: Dec-2000 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Apr-2000 To: May-2000 )
Resigned Secretary: FRANK MARTIN DOOLEY ( DOB: Oct-1969 From: Jul-2003 To: Feb-2010 )
Resigned Secretary: JAMIE STEWART GUNN ( From: Dec-2000 To: Apr-2003 )
Resigned Secretary: LEIF LINDBACK ( From: Jun-2000 To: Dec-2000 )
Resigned Secretary: BRENT MATHEWS ( From: Apr-2003 To: Jul-2003 )
Resigned Secretary: MICHEL ROBERT ( From: Feb-2010 To: Jan-2020 )
Resigned Secretary: TRUSEC LIMITED ( From: Apr-2000 To: Jun-2000 )
Persons of Significant Control:
Netscalibur Limited, 110 High Holborn, London, WC1V 6JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Charles Nasser, London, WC1B 5HA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-07)
Mr Michel Francois Robert, London, WC1B 5HA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-29)
Mr Nigel Robert Fairhurst, 110 High Holborn, London, WC1V 6JS, England: Has significant influence or control (Notified: 2019-02-07, Ceased: 2019-02-07)