LANBASE EUROPEAN HOLDINGS LIMITED - HOOK


Overview

LANBASE EUROPEAN HOLDINGS LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
LANBASE EUROPEAN HOLDINGS LIMITED was incorporated 33 years ago on 09/08/1990 and has the registered number: 02529290. The accounts status is FILING EXEMPTION SUBS.

LANBASE EUROPEAN HOLDINGS LIMITED - HOOK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

MEDIA HOUSE
HOOK
HAMPSHIRE
RG27 9UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 2000-02-21 UNTIL 2004-10-01 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2004-10-01 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
GRAHAM CHAPPLE Oct 1960 British Director 1992-08-09 UNTIL 1996-10-31 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
KEITH JOSEPH BERRY Feb 1952 British Director 1992-08-09 UNTIL 2000-04-06 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
MISS DAWN PRISCILLA SUGDEN May 1968 British Secretary 1998-11-23 UNTIL 2000-02-21 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2000-02-21 UNTIL 2000-12-01 RESIGNED
RICHARD JOEL LUBASCH British Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-09-04 UNTIL 2004-10-01 RESIGNED
KEITH JOSEPH BERRY Feb 1952 British Secretary 1992-11-01 UNTIL 1998-11-23 RESIGNED
ALFRED JOSEPH BERRY Sep 1927 British Secretary 1992-08-09 UNTIL 1992-11-01 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED
MR LESLIE JOHN NEEDS Mar 1952 British Director 1992-08-09 UNTIL 1998-11-23 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
PETER SWAN Feb 1961 British Director 1992-08-09 UNTIL 1994-09-13 RESIGNED
SHANE STEVENS Nov 1958 British Director 1993-10-22 UNTIL 1998-11-23 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED
MR STUART ROSS Oct 1956 British Director 2000-11-01 UNTIL 2002-02-20 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
ANDREW VAUGHAN Nov 1960 British Director 1998-11-23 UNTIL 2000-02-21 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2000-02-21 UNTIL 2002-02-20 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
JOSIANE MARIE LYSE KERR Jun 1946 British Director 1993-10-22 UNTIL 1996-04-26 RESIGNED
MR DONALD MACAULAY KERR Feb 1950 British Director 1996-04-26 UNTIL 1998-11-23 RESIGNED
MR STEVE JAMES KENT Mar 1962 British Director 1998-11-23 UNTIL 2000-02-21 RESIGNED

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