Company information:
Servebase Limited (No: 05461450)
Status: Dissolved
Industry Class: None
Current Director: ROBERT GRANT HOSKIN ( DOB: Apr-1971 From: Jun-2017 )
Current Secretary: FIONA PEREZ ( From: Jun-2017 )
Resigned Director: A.C. DIRECTORS LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: JONATHAN MARK BENNETT ( DOB: Mar-1975 From: May-2014 To: Apr-2016 )
Resigned Director: EDWARD WILLIAM CHANDLER ( DOB: Feb-1972 From: May-2014 To: Jul-2015 )
Resigned Director: MICHAEL JOHN DAY ( DOB: May-1963 From: Jan-2016 To: Jun-2017 )
Resigned Director: LUIGI DEL BASSO ( DOB: Jan-1964 From: May-2005 To: May-2011 )
Resigned Director: FRANCO DEL BASSO ( DOB: May-1968 From: Jan-2016 To: Jun-2017 )
Resigned Director: ROBERT MONTAGUE JOHNSON ( DOB: Apr-1946 From: May-2011 To: May-2014 )
Resigned Director: JULIAN GRANT BERESFORD LEIGH ( DOB: Feb-1974 From: May-2014 To: Jun-2016 )
Resigned Director: RITZEMA RYK STEYTLER ( DOB: Dec-1969 From: May-2011 To: Sep-2015 )
Resigned Director: SIMON PHILIP WEBSTER ( DOB: Feb-1960 From: May-2011 To: May-2014 )
Resigned Director: KEITH JAMES WILLEY ( DOB: Apr-1962 From: May-2011 To: May-2014 )
Resigned Secretary: A.C. SECRETARIES LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: FRANCO DEL BASSO ( DOB: May-1968 From: May-2005 To: May-2011 )
Resigned Secretary: ROBERT GRANT HOSKIN ( From: May-2014 To: Jun-2017 )
Persons of Significant Control:
Kalixa Group Limited, Suite 6 Atlantic Suites, Europort Avenue, Gibraltar, Gibraltar: Ownership of shares – 75% or more (Notified: 2016-11-18)
Kalixa Payments Group Limited, The Corn Mill 1 Roydon Road, Stanstead Abbotts, Herts, SG12 8XL, England: Ownership of shares – 75% or more (Notified: 2016-08-31, Ceased: 2016-11-18)