TISCALI UK LIMITED

Company number 03408171

55 officers / 53 resignations

DUNSTONE, Charles William

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, James Donald

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Fiona Jane

• Correspondence address: 6 Calveley Close, Northwich, Cheshire, CW9 8WU
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 21 May 2001
• Nationality: British

KNIGHTS, Stuart Adrian

• Correspondence address: 12 Langdale Road, Greenwich, London, SE10 8UA
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 24 January 2000
• Nationality: British

MARSHALL, Scott Bradley

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Secretary
• Appointed on: 23 October 2009
• Resigned on: 30 April 2011

MARSHALL, Scott Bradley

• Correspondence address: 11 Narbonne Avenue, London, SW4 9JR
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Solicitor

MORRIS, Timothy Simon

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Secretary
• Appointed on: 3 July 2009
• Resigned on: 19 December 2024
• Nationality: British
• Occupation: Director

PRESTON, Simon

• Correspondence address: 1 Abbots Barn, Vale Royal Court Yard, White Gate, Northwich, Cheshire, CW8 2BA
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Sales Director

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1997
• Resigned on: 22 July 1997

BIRCHALL, Quentin

• Correspondence address: Moorfield, Slacks Lane, Heath Charnock, Chorley, Lancashire, PR6 9EJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 April 2000
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BLIGH, Charles

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 December 2011
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CELLINI, Sergio

• Correspondence address: Flat 2, 8-9 Dover Street, London, W1X 7HB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 May 2001
• Resigned on: 19 May 2004
• Nationality: Italian
• Occupation: Executive

CLARKE, Tristia Adele

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 September 2010
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKSON, Robert Patrick Kelvin

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 September 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CORDA, Antonio

• Correspondence address: Via Kramer 15, 20139 Milan, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 February 2008
• Resigned on: 24 February 2009
• Nationality: Italian
• Occupation: General Counsel

CORDA, Antonio

• Correspondence address: Via Kramer 15, 20139 Milan, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 October 2006
• Resigned on: 7 February 2008
• Nationality: Italian
• Occupation: Corperate Legal Manager

CRISTOFORI, Massimo

• Correspondence address: Via Terenzio 12, Milan, 20133, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 May 2004
• Resigned on: 13 June 2008
• Nationality: Italian
• Occupation: Cfo

DE PAOLI, Alberto

• Correspondence address: Via Mar Della Cina 228, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 September 2006
• Resigned on: 13 October 2006
• Nationality: Italian
• Occupation: Group Director Startegy

DONALDSON, Andrew

• Correspondence address: 35 Elliotts Way, Caversham, Reading, Berkshire, RG4 8BW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 April 2000
• Resigned on: 20 April 2001
• Nationality: New Zealand
• Occupation: Finance Director

EAYRES, Phil John, Mr

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 March 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FERRY, Kate

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 February 2018
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

FISCHETTI, Romano Giuliano Benedetto

• Correspondence address: Via F. Petrarca 5, Cagliari, 09128, Italy
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 February 2009
• Resigned on: 3 July 2009
• Nationality: Italian
• Occupation: Tiscali Spa Employee

GOLDIE, David Carruth

• Correspondence address: Stonecroft,, Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 July 2009
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GOSLING, Clare

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 November 2021
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLIWELL, Virginia Therese

• Correspondence address: Monkswell, Vale Royal Drive, Whitegate, Northwich, Cheshire, United Kingdom, CW8 2BA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 August 1997
• Resigned on: 17 August 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Stockbroker

HARDING, Diana Mary, Baroness

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 September 2010
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HARRISON, Tristia Adele, Dame

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 August 2017
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Michael John

• Correspondence address: Carsaig, Waterhouse Lane, Kingswood, Surrey, KT20 6HU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 September 2006
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Cfo

HILL, Michael John

• Correspondence address: Carsaig, Waterhouse Lane, Kingswood, Surrey, KT20 6HU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 May 2001
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Cfo

HOLMES, Fiona Jane

• Correspondence address: 7 Twyford Close, Widnes, Cheshire, WA8 9RN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 March 1998
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Company Director

HUET, Stephane

• Correspondence address: Flat 1 Maisemore Mansions, 35 Canfield Gardens, London, NW6 3JN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 May 2001
• Resigned on: 19 May 2004
• Nationality: French
• Occupation: Coo

KNIGHTS, Stuart Adrian

• Correspondence address: 36b High Street, Sandbach, Cheshire, CW11 1AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 December 1998
• Resigned on: 24 January 2000
• Nationality: British
• Occupation: Finance Director

KNOX, Stuart

• Correspondence address: Tullich Lodge, Ballater, Aberdeenshire, Scotland, AB35 5SB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 November 1997
• Resigned on: 24 January 2000
• Nationality: British
• Occupation: Director

LARSON, Christopher Ross

• Correspondence address: The Highlands, Shoreline, Wa98177, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 September 2006
• Resigned on: 3 July 2009
• Nationality: American
• Occupation: Software Engineer

LAWTON, Paul Stephen

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 June 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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