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NETSCALIBUR UK HOLDINGS LIMITED

Company number 04006766

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Officers: 18 officers / 17 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
25 July 2003
Nationality
British

LINDBACK, Leif

Correspondence address
35 Walford Road, London, N16 8EF
Role Resigned
Secretary
Appointed on
22 June 2000
Resigned on
18 December 2000
Nationality
Norwegian

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
2 June 2000
Resigned on
22 June 2000

CAIO, Francesco

Correspondence address
Corso Magenta 60, Milan, 20122, Italy
Role Resigned
Director
Date of birth
August 1957
Appointed on
22 June 2000
Resigned on
29 April 2003
Nationality
Italian
Occupation
Executive

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
85 Coleherne Court, Old Brompton Road, London, SW5 0EE
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 December 2000
Resigned on
25 July 2003
Nationality
Italian
Occupation
Head Of M & A

GUNN, Jamie Stewart

Correspondence address
Willowcroft, Marsh, Aylesbury, Buckinghamshire, HP17 8SP
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 April 2003
Resigned on
25 July 2003
Nationality
British
Occupation
Finance Director

HOCH, James Stevenson

Correspondence address
42 Tite Street, London, SW3 4JA
Role Resigned
Director
Date of birth
March 1960
Appointed on
22 June 2000
Resigned on
18 December 2000
Nationality
British
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

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
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
Md

ROBERTS, Christopher

Correspondence address
3 Bolingbroke Road, London, W14 0AJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
22 June 2000
Resigned on
22 June 2000
Nationality
British
Occupation
Solicitor

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
2 June 2000
Resigned on
22 June 2000
Nationality
British

WHELTON, Martin Anthony

Correspondence address
Pitt's Walk Bowling Green Close, London, SW15 3TE
Role Resigned
Director
Date of birth
June 1957
Appointed on
22 June 2000
Resigned on
22 June 2000
Nationality
British
Occupation
Solicitor

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
2 June 2000
Resigned on
22 June 2000
Nationality
British