NETSCALIBUR INTL HOLDINGS LIMITED

Company number 03982444

30 officers / 29 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

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 Acca

GUNN, Jamie Stewart

• Correspondence address: Willowcroft, Marsh, Aylesbury, Buckinghamshire, HP17 8SP
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 29 April 2003
• Nationality: British

LINDBACK, Leif

• Correspondence address: 35 Walford Road, London, N16 8EF
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 18 December 2000
• Nationality: Norwegian
• Occupation: Analyst

MATHEWS, Brent

• Correspondence address: 7 Greenways, Hertford, Hertfordshire, SG14 2BS
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Finance Director

ROBERT, Michel

• Correspondence address: 50 Ladbroke Grove, London, United Kingdom, 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: 28 April 2000
• Resigned on: 6 June 2000

CAIO, Francesco

• Correspondence address: Corso Magenta 60, Milan, 20122, Italy
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 June 2000
• Resigned on: 29 April 2003
• Nationality: Italian
• Occupation: Director

CAIO, Maurizio

• Correspondence address: Via Bianca Di Savoia 17, Milan, Italy, 20122
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 June 2000
• Resigned on: 18 December 2000
• 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: Cfo

GARRAFFO, Paolo

• Correspondence address: Flat 8, 24 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 December 2000
• Resigned on: 18 October 2001
• Nationality: Italian
• Occupation: Head Of M & A

GAULT, Bernard

• Correspondence address: 18 Stanley Gardens, London, W11 2NG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 June 2000
• Resigned on: 22 June 2000
• Nationality: French
• Occupation: Banker

GOLDBERG, Alan Edward

• Correspondence address: 695 West 246th Street, Riverdale, New York, Ny 10471, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 June 2000
• Resigned on: 18 December 2000
• Nationality: American
• Occupation: Banker

GUNN, Jamie Stewart

• Correspondence address: Willowcroft, Marsh, Aylesbury, Buckinghamshire, HP17 8SP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 April 2002
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Cfo

GUTSTEIN, Jonathan William

• Correspondence address: Flat 4 25 Cadogan Square, London, SW1X 0HU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 June 2000
• Resigned on: 22 June 2000
• Nationality: American
• Occupation: Finance

HOCH, James Stevenson

• Correspondence address: 42 Tite Street, London, SW3 4JA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 June 2000
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Banker

HUDSON, Ricky John

• Correspondence address: 11 Booth Drive, Wokingham, Berkshire, RG40 4HL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 November 2001
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Coo

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: 22 May 2000
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Solicitor

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: 21 Southampton Row, London, WC1B 5HA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 February 2010
• Resigned on: 25 February 2010
• Nationality: French
• Country of residence: England
• Occupation: Md

ROBERT, Michel Francois

• Correspondence address: 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

ROBERT, Michel Francois

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

ROCHAT, Christian Pierre

• Correspondence address: 82 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 June 2000
• Resigned on: 18 December 2000
• Nationality: Swiss
• Country of residence: England
• Occupation: Banker

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 28 April 2000
• Resigned on: 22 May 2000
• Nationality: British

TOMMASI DI VIGNANO, Tomaso

• Correspondence address: Via Borsieri 3, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 June 2000
• Resigned on: 18 December 2000
• 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: 18 December 2000
• Nationality: British
• Occupation: Business Executive

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 May 2000
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Solicitor

WALLEY, Noah James

• Correspondence address: 35 Strong Place, Brooklyn, New York 11231, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 June 2000
• Resigned on: 18 December 2000
• Nationality: English
• Country of residence: Usa
• Occupation: Veture Capitalist

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 28 April 2000
• Resigned on: 22 May 2000
• Nationality: British