N.E.T. EUROPE LTD. - MAIDENHEAD


Company Profile Company Filings

Overview

N.E.T. EUROPE LTD. is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
N.E.T. EUROPE LTD. was incorporated 37 years ago on 06/05/1987 and has the registered number: 02128696. The accounts status is TOTAL EXEMPTION FULL.

N.E.T. EUROPE LTD. - MAIDENHEAD

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
61900 - Other telecommunications activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

BRAY HOUSE C/O RIBBON COMMUNICATIONS UK LTD.
MAIDENHEAD
BERKSHIRE
SL6 3QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2020 07/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIGUEL ANGEL LOPEZ BEN Jun 1959 American Director 2020-06-29 CURRENT
MR ERIC MARMUREK Secretary 2018-03-07 CURRENT
MR MIGUEL ANGEL LOPEZ BEN Secretary 2020-06-29 CURRENT
JEFFREY MARTIN RANGE Mar 1960 British Director 2004-11-15 UNTIL 2005-11-18 RESIGNED
DANIEL WARMENHOVEN Nov 1950 American Director RESIGNED
DEBORAH NELSON Nov 1967 Secretary 2004-11-15 UNTIL 2010-11-05 RESIGNED
JOHN CARL BATTY Jan 1955 United States Director 2000-03-31 UNTIL 2004-11-15 RESIGNED
SUSAN MURPHY VILLARE Secretary 2017-10-31 UNTIL 2018-03-07 RESIGNED
MR DARYL EDWARD RAIFORD Secretary 2018-03-07 UNTIL 2020-06-29 RESIGNED
JEFFREY MICHAEL SNIDER British Secretary 2012-08-24 UNTIL 2017-10-31 RESIGNED
MARY ANN MORGAN May 1957 Usa Secretary 2000-03-31 UNTIL 2001-02-16 RESIGNED
KAREN CARTE Secretary 2010-11-22 UNTIL 2012-08-24 RESIGNED
MARK ADRIAN BURROWS Feb 1959 British Secretary RESIGNED
JOHN CARL BATTY Jan 1955 United States Secretary 2001-02-16 UNTIL 2004-11-15 RESIGNED
JOHN FRANCIS MCGRATH Dec 1964 Usa Director 2001-11-19 UNTIL 2009-11-09 RESIGNED
MRS SUSAN MURPHY VILLARE Nov 1968 American Director 2016-06-15 UNTIL 2018-03-07 RESIGNED
KEITH MICHAEL TONKIN Nov 1958 British Director 2001-05-01 UNTIL 2004-06-18 RESIGNED
CHRISTOPHER KENNEDY RONALD SPARKS Oct 1949 British Director 2000-02-03 UNTIL 2001-04-20 RESIGNED
JEFFREY MICHAEL SNIDER Apr 1964 American Director 2012-08-24 UNTIL 2017-10-31 RESIGNED
MARK ADRIAN BURROWS Feb 1959 British Director RESIGNED
MR DARYL EDWARD RAIFORD Nov 1962 American Director 2018-03-07 UNTIL 2020-06-29 RESIGNED
DAVID NEVILLE WAGENSELLER May 1957 American Director 2012-04-12 UNTIL 2012-08-24 RESIGNED
RAYMOND EDWIN PEVERELL Jul 1948 Usa Director 1994-08-23 UNTIL 2000-03-31 RESIGNED
DEBORAH NELSON Nov 1967 Director 2004-11-15 UNTIL 2010-11-05 RESIGNED
MARY ANN MORGAN May 1957 Usa Director 2000-02-03 UNTIL 2001-02-16 RESIGNED
CRAIG MICHAEL GENTNER Jul 1946 American Director RESIGNED
CHARLES NICHOLAS KEATING Feb 1942 American Director RESIGNED
MR. CHARLES NICHOLAS KEATING Feb 1942 American Director 2009-12-01 UNTIL 2012-04-02 RESIGNED
BEREND HABER Nov 1953 German Director 1995-12-05 UNTIL 2000-02-04 RESIGNED
MR MARK THOMAS GREENQUIST Nov 1958 American Director 2013-11-01 UNTIL 2016-06-15 RESIGNED
JOHN EDDON Jul 1936 British Director RESIGNED
JAMES B DE GOLIA Feb 1949 Usa Director 1994-08-23 UNTIL 1998-12-31 RESIGNED
MAURICE LOUIS CASTONGUAY Jun 1951 American Director 2012-08-24 UNTIL 2013-10-31 RESIGNED
KAREN CARTE Jul 1964 American Director 2010-11-22 UNTIL 2012-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sonus Networks Ltd 2016-04-06 Swindon   Wiltshire Ownership of shares 75 to 100 percent

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