TISCALI UK HOLDINGS LIMITED

Company number 03907276

26 officers / 24 resignations

RENNA, Daniele

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role: Director
• Date of birth: August 1975
• Appointed on: 8 June 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

TISCALI S.P.A.

• Correspondence address: Localita, Sa Illetta, Ss. 195, Km, Cagliari, Italy, 2,300
• Role: Director
• Appointed on: 8 June 2017

Registered in a European Economic Area What's this?

• Place registered: ITALY
• Registration number: 02375280928

HOLMES, Fiona Jane

• Correspondence address: 6 Calveley Close, Northwich, Cheshire, CW9 8WU
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 31 May 2001
• Nationality: British

MARSHALL, Scott Bradley

• Correspondence address: 11 Narbonne Avenue, London, SW4 9JR
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Solicitor

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2000
• Resigned on: 4 July 2000

SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5DS
• Role (Resigned): Secretary
• Appointed on: 20 October 2010
• Resigned on: 4 April 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04849807

CELLINI, Sergio

• Correspondence address: Viale Porta Ardeatina 57, 00154 Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 May 2001
• Resigned on: 5 July 2006
• Nationality: Italian
• Occupation: Executive

CRISTOFORI, Massimo

• Correspondence address: Via Terenzio 12, Milan, 20133, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 May 2001
• 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: 11 July 2007
• Resigned on: 29 February 2008
• Nationality: Italian
• Occupation: Group Director Strategy

DONALDSON, Andrew

• Correspondence address: 35 Elliotts Way, Caversham, Reading, Berkshire, RG4 8BW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 July 2000
• Resigned on: 20 April 2001
• Nationality: New Zealand
• Occupation: Finance Director

DUFFY, Simon Patrick

• Correspondence address: Galionsvej 42, 1437 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 January 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

FARA, Ernesto

• Correspondence address: Via Tagliamento 231, Milan, 20139, Italy
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 February 2008
• Resigned on: 7 January 2010
• Nationality: British
• Occupation: Treasurer

HILL, Michael John

• Correspondence address: Carsaig, Waterhouse Lane, Kingswood, Surrey, KT20 6HU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2008
• Resigned on: 11 December 2008
• 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: 31 May 2001
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Cfo

HUET, Stephane

• Correspondence address: 101 Canfield Gardens, Garden Flat, London, NW6 3DY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 May 2001
• Resigned on: 19 May 2004
• Nationality: French
• Occupation: Coo

HUISMAN, Rudolf Derk

• Correspondence address: Levensboom 26, Blaricum 1261 Mx, Netherlands
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 January 2000
• Resigned on: 31 May 2001
• Nationality: Dutch
• Occupation: Cfo

LIONETTI, Pasquale

• Correspondence address: Via Spadolini 10b, Milan, 201, Italy
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 January 2010
• Resigned on: 8 June 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

LIONETTI, Pasquale

• Correspondence address: Via Meda 14, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 May 2001
• Resigned on: 30 April 2004
• Nationality: Italian
• Occupation: Hr Manager

POMPEI, Tommaso

• Correspondence address: S.S. 195 Km 2,3, Cagliari, 09122, Sardegna, Italy
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 July 2007
• Resigned on: 28 February 2008
• Nationality: Italian
• Occupation: Tiscali Groups Ceo

PRESTON, Simon

• Correspondence address: 1 Abbots Barn, Vale Royal Court Yard, White Gate, Northwich, Cheshire, CW8 2BA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 July 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Ceo

ROSSO, Mario

• Correspondence address: Via Monti Della Farina 56, Rome, Italy
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 13 June 2008
• Resigned on: 26 November 2009
• Nationality: Italian
• Occupation: Ceo Tiscali Group

TURNER, Mary

• Correspondence address: 4 Woodville Road, Ealing, London, W5 2SF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 May 2004
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DEN BREKEL, Vincentius Bernardus Maria

• Correspondence address: Kloveniersburg Wal 67, 1011 Jz, Amsterdam
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 January 2000
• Resigned on: 15 June 2000
• Nationality: Dutch
• Occupation: Economist/Businessman

WAYGOOD, David William

• Correspondence address: 4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, TN15 6QU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 June 2010
• Resigned on: 27 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2000
• Resigned on: 13 January 2000

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2000
• Resigned on: 13 January 2000