Company information:
Easynet Enterprise Services Limited (No: 04287100)
Status: Converted / closed
Industry Class: None
Current Director: JESSICA ANNE KAMAN ( DOB: Feb-1974 From: May-2018 )
Current Director: CHRISTOPHER TURING MCKEE ( DOB: Oct-1968 From: May-2018 )
Current Director: MICHAEL THOMAS SICOLI ( DOB: Oct-1970 From: May-2018 )
Resigned Director: CATHERINE BIRKETT ( DOB: Oct-1973 From: Oct-2015 To: May-2018 )
Resigned Director: STUART HADDOW BLYTHE ( From: Mar-2005 To: Mar-2008 )
Resigned Director: WAYNE WINSTON CHURCHILL ( DOB: Oct-1958 From: Sep-2010 To: Oct-2015 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Sep-2001 To: Sep-2001 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: ANDREW PHILIP ALDEN COURT ( DOB: Apr-1963 From: Mar-2008 To: Feb-2009 )
Resigned Director: DAVID CRIBBS ( DOB: Mar-1970 From: Jan-2009 To: Sep-2010 )
Resigned Director: PHILIP HOWARD GRANNUM ( DOB: Oct-1968 From: Nov-2016 To: Oct-2017 )
Resigned Director: STEPHEN JOHN GRIST ( DOB: Nov-1966 From: Sep-2001 To: Oct-2004 )
Resigned Director: YASMIN JAFFER ( DOB: Nov-1957 From: Oct-2015 To: Dec-2017 )
Resigned Director: PAUL JARDINE ( DOB: Jun-1975 From: Sep-2010 To: Dec-2012 )
Resigned Director: MICHAEL HOWARD KIRKMAN ( From: Apr-2009 To: Sep-2010 )
Resigned Director: MICHAEL JAMES MAHONEY ( From: Sep-2001 To: Apr-2003 )
Resigned Director: MICHAEL TIMOTHY MULFORD ( DOB: Nov-1962 From: Nov-2010 To: Oct-2015 )
Resigned Director: JAMES PETER PRENETTA ( From: Sep-2001 To: May-2003 )
Resigned Director: JOHN ALLAN SHEARING ( DOB: Feb-1949 From: Oct-2015 To: Nov-2016 )
Resigned Director: MARK JAMES THOMPSON ( DOB: Sep-1963 From: Sep-2010 To: Oct-2015 )
Resigned Director: GARETH JOHN WILLIAMS ( DOB: Mar-1966 From: Oct-2015 To: May-2018 )
Resigned Director: RICHARD MARK WILLIAMS ( DOB: Jan-1967 From: Sep-2010 To: Nov-2010 )
Resigned Director: LUCY ANN WOODS ( DOB: Nov-1958 From: Mar-2004 To: Sep-2010 )
Resigned Secretary: STUART HADDOW BLYTHE ( From: Dec-2006 To: Nov-2007 )
Resigned Secretary: OLIVER NATHAN BROOKS ( DOB: Apr-1976 From: Mar-2008 To: Sep-2010 )
Resigned Secretary: KATHARINE JANE BROWN ( From: Nov-2002 To: Dec-2006 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Secretary: ANDREW PHILIP ALDEN COURT ( DOB: Apr-1963 From: Mar-2008 To: Mar-2008 )
Resigned Secretary: LAURA DOWNES KING ( From: Nov-2007 To: Feb-2008 )
Resigned Secretary: JAMES PETER PRENETTA ( From: Sep-2001 To: May-2003 )
Persons of Significant Control:
Mdnx Group Holdings Ltd, C/O Interoute Communications Ltd, 31st Floor 25 Canada Square, London, E14 5LQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)