Company information:
Eunetworks Holdings 2 Limited (No: 11030867)
Address: 5 CHURCHILL PLACE, LONDON, E14 5HU, ENGLAND
Status: Active
Incorporated: 25-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 61100 - Wired telecommunications activities
Current Director: KATHERINE ANN ALEXAKIS ( DOB: Sep-1984 From: Dec-2021 )
Current Director: PAULA COGAN ( DOB: Sep-1962 From: Dec-2022 )
Current Director: CYRUS STOKES GENTRY ( DOB: Jul-1988 From: Feb-2022 )
Current Director: RICHARD HENRY TAYLOR ( DOB: Jun-1973 From: Jan-2018 )
Current Secretary: RICHARD HENRY TAYLOR ( From: Jan-2018 )
Resigned Director: ANDREW ROBERT FIELD ( DOB: Apr-1956 From: Feb-2019 To: Dec-2021 )
Resigned Director: BRIAN MCMULLEN ( DOB: Jul-1978 From: Oct-2017 To: Feb-2022 )
Resigned Director: BRADY REID RAFUSE ( DOB: Aug-1963 From: Apr-2018 To: Dec-2022 )
Resigned Director: JENNIFER LYN SMITH ( From: Apr-2018 To: Mar-2019 )
Persons of Significant Control:
Eunetworks Holdings 4 Limited, PO BOX 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-11)
Eunetworks Holdings 3 Limited, 5 Churchill Place, London, E14 5HU, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-10-25)
Mr Michael Brian Dorrell, 5 Churchill Place, London, E14 5HU, England: Has significant influence or control (Notified: 2018-01-11, Ceased: 2022-04-26)
Mr Trent Dean Vichie, 5 Churchill Place, London, E14 5HU, England: Has significant influence or control (Notified: 2018-01-11, Ceased: 2020-03-12)
Mr Trent Vichie, 45 Moorfields, #613a, London, EC2Y 9AE, England: Has significant influence or control (Notified: 2018-01-11, Ceased: 2021-04-01)