NETSCALIBUR LIMITED

Company number 03940889

27 officers / 26 resignations

FAIRHURST, Nigel Robert

• Correspondence address: 110 High Holborn, London, England, WC1V 6JS
• Role: Director
• Date of birth: September 1963
• Appointed on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BECKER, Lars

• Correspondence address: 81 Cadogan Gardens, London, SW3 2RB
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 22 June 2000
• Nationality: German

DOOLEY, Frank Martin

• Correspondence address: Upper Flat, 10 Offley Road, London, SW9 0LS
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 25 February 2010
• Nationality: Irish
• Occupation: Accountant

GLEDHILL, Mary Elizabeth

• Correspondence address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Chartered Secretary

GUNN, Jamie Stewart

• Correspondence address: Willowcroft, Marsh, Aylesbury, Buckinghamshire, HP17 8SP
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 25 July 2003
• Nationality: British

OGLE, Robin Rathmell

• Correspondence address: Flat 2a Durward House, 31 Kensington Court, London, W8 5BH
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Solicitor

ROBERT, Michel

• Correspondence address: Maisonette Flat 5, 50 Ladbroke Grove, London, W11 2PA
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 29 January 2020

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2000
• Resigned on: 26 April 2001

CAIO, Francesco

• Correspondence address: Corso Magenta 60, Milan, 20122, Italy
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 April 2000
• Resigned on: 4 April 2003
• Nationality: Italian
• Occupation: Director

CAIO, Maurizio

• Correspondence address: 9 Pembroke Mews, London, W8 6EZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 April 2000
• Resigned on: 25 July 2003
• Nationality: Italian
• Occupation: Venture Capitalist

DOOLEY, Frank Martin

• Correspondence address: Upper Flat, 10 Offley Road, London, SW9 0LS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 July 2003
• Resigned on: 25 February 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

GAULT, Bernard

• Correspondence address: 18 Stanley Gardens, London, W11 2NG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 April 2000
• Resigned on: 25 July 2003
• Nationality: French
• Occupation: Banker

GOLAN, Ron

• Correspondence address: 46 Wykeham Road, London, NW4 2SU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 April 2001
• Resigned on: 25 July 2003
• Nationality: Austrian
• Occupation: Pe Investor

GUTSTEIN, Jonathan William

• Correspondence address: Flat 4 25 Cadogan Square, London, SW1X 0HU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 March 2000
• Resigned on: 22 June 2000
• Nationality: American
• Occupation: Banker

HOCH, James Stevenson

• Correspondence address: 114 Park Avenue, Bronxville, New York, Usa, 10708
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 March 2000
• Resigned on: 7 February 2003
• Nationality: American
• Occupation: Banker

NASSER, Charles

• Correspondence address: Flat 8 Parkmount Lodge, 12-14 Reeves Mews, London, W1K 2EG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 July 2003
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OGLE, Robin Rathmell

• Correspondence address: Flat 2a Durward House, 31 Kensington Court, London, W8 5BH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 March 2000
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Solicitor

PRETOLANI, Mauro

• Correspondence address: Via Giacinta Pezzana, Roma, 00197, Italy
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 April 2001
• Resigned on: 25 July 2003
• Nationality: Italian
• Occupation: Investment Adv

RAWLINSON, Stephen

• Correspondence address: 32a Broomfield Avenue, Palmers Green, London, N13 4JN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 July 2003
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Director

ROBERT, Michel Francois

• Correspondence address: Maisonette Flat 5, 50 Ladbroke Grove, London, United Kingdom, W11 2PA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 February 2010
• Resigned on: 29 January 2020
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

ROCHAT, Christian Pierre

• Correspondence address: 82 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 April 2000
• Resigned on: 25 July 2003
• Nationality: Swiss
• Country of residence: England
• Occupation: Banker

SAUL, Christopher Francis Irving

• Correspondence address: 11 Chepstow Villas, London, W11 3EE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 March 2000
• Resigned on: 16 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHWED, Gustavo Rodolfo

• Correspondence address: 13 Blenheim Road, London, NW8 0LU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 April 2001
• Resigned on: 25 July 2003
• Nationality: American
• Occupation: Banker

THIERY, Marc Oliver

• Correspondence address: Flat 1, 34-36 Maida Vale, London, W9 1RS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 June 2000
• Resigned on: 26 April 2001
• Nationality: German
• Occupation: Investment Manager

TOMMASI DI VIGNANO, Tomaso

• Correspondence address: Via Borsieri 3, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 March 2000
• Resigned on: 26 April 2001
• Nationality: Italian
• Occupation: Ceo

TURNER, Jonathan Adair, Lord

• Correspondence address: 2 Eldon Road, London, W8 5PU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 May 2000
• Resigned on: 8 November 2001
• Nationality: British
• Occupation: Business Executive

WALLEY, Noah James

• Correspondence address: 35 Strong Place, Brooklyn, New York 11231, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 April 2000
• Resigned on: 6 June 2003
• Nationality: English
• Country of residence: Usa
• Occupation: Venture Capital