Company information:
Easynet Internet Services Limited (No: SC314336)
Address: 272 BATH STREET, GLASGOW, G2 4JR
Status: Active
Incorporated: 01-Sep-2007
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 23-Jan-2018
Industry Class: 61100 - Wired telecommunications activities
Current Director: MICHAEL PAUL WINSTON ( From: May-2019 )
Resigned Director: CATHERINE BIRKETT ( DOB: Oct-1973 From: Oct-2015 To: May-2019 )
Resigned Director: KEITH DONALD WILLIAM CAMERON ( From: Jan-2007 To: Dec-2008 )
Resigned Director: WAYNE WINSTON CHURCHILL ( DOB: Oct-1958 From: Sep-2010 To: Oct-2015 )
Resigned Director: JOHN DRINKWATER ( DOB: Dec-1955 From: Mar-2007 To: Jan-2009 )
Resigned Director: WILLIAM THOMAS GINN ( DOB: Feb-1967 From: Mar-2007 To: Nov-2010 )
Resigned Director: YASMIN JAFFER ( DOB: Nov-1957 From: Oct-2015 To: Dec-2017 )
Resigned Director: PAUL JARDINE ( DOB: Jun-1975 From: Mar-2007 To: Dec-2012 )
Resigned Director: SION PAUL KEARSEY ( DOB: Dec-1965 From: Mar-2007 To: Dec-2013 )
Resigned Director: MICHAEL TIMOTHY MULFORD ( DOB: Nov-1962 From: Nov-2010 To: Oct-2015 )
Resigned Director: JOHN ALLAN SHEARING ( DOB: Feb-1949 From: Oct-2015 To: Nov-2016 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Jan-2007 To: Jan-2007 )
Resigned Director: MARK JAMES THOMPSON ( DOB: Sep-1963 From: Jan-2009 To: Oct-2015 )
Resigned Director: GARETH JOHN WILLIAMS ( DOB: Mar-1966 From: Oct-2015 To: May-2019 )
Resigned Director: RICHARD MARK WILLIAMS ( DOB: Jan-1967 From: Sep-2010 To: Nov-2010 )
Resigned Secretary: BRIAN REID LTD. ( From: Jan-2007 To: Jan-2007 )
Resigned Secretary: RUTH ALEXANDER CAMERON ( From: Jan-2007 To: Mar-2007 )
Resigned Secretary: WILLIAM THOMAS GINN ( DOB: Feb-1967 From: Mar-2007 To: Nov-2010 )
Persons of Significant Control:
Mdnx Group Holdings Ltd, 31st Floor 25 Canada Square, Canary Wharf, London, E14 5LQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)