TINET UK LTD - LONDON
Overview
TINET UK LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TINET UK LTD was incorporated 26 years ago on 14/10/1997 and has the registered number: 03449171. The accounts status is AUDIT EXEMPTION SUBSI.
TINET UK LTD was incorporated 26 years ago on 14/10/1997 and has the registered number: 03449171. The accounts status is AUDIT EXEMPTION SUBSI.
TINET UK LTD - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
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 |
|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 1999-06-28 | CURRENT | ||
| MR RICHARD DARNELL CALDER | Oct 1963 | American | Director | 2013-04-30 | CURRENT |
| MR CHRISTOPHER TURING MCKEE | Oct 1968 | American | Director | 2013-04-30 | CURRENT |
| MASSIMO CRISTOFORI | Apr 1957 | Italian | Director | 2000-08-29 UNTIL 2008-06-13 | RESIGNED |
| DAVID ZWICK | Mar 1970 | American | Director | 2012-10-10 UNTIL 2013-04-30 | RESIGNED |
| NEIL YOUNG | Jun 1961 | British | Director | 2000-03-15 UNTIL 2000-07-13 | RESIGNED |
| PAOLO SUSNIK | Jun 1964 | Italian | Director | 2006-09-01 UNTIL 2012-11-23 | RESIGNED |
| MR NEIL EDMOND CARRINGTON | British | Secretary | 1997-11-13 UNTIL 1998-08-31 | RESIGNED | |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-10-14 UNTIL 1997-10-14 | RESIGNED | ||
| MRS HEATHER BETSY SENIOR | British | Secretary | 1998-09-18 UNTIL 1999-06-28 | RESIGNED | |
| MS ANGELA ELIZABETH WILLIAMS | Feb 1967 | British | Secretary | 1997-10-14 UNTIL 1997-11-13 | RESIGNED |
| ROY JOHN ASHMAN | Jun 1929 | British | Director | 1997-10-14 UNTIL 1998-06-16 | RESIGNED |
| MR MICHAEL BAUER | Oct 1972 | American | Director | 2013-04-30 UNTIL 2015-09-17 | RESIGNED |
| MAURIZIO BINELLO | Jun 1970 | Italian | Director | 2010-10-01 UNTIL 2013-06-20 | RESIGNED |
| FRANCOIS MICHEL YVES XAVIER CASTAN | Jul 1949 | French | Director | 2000-08-29 UNTIL 2001-10-15 | RESIGNED |
| MICHAEL CHARLES COX | Nov 1945 | British | Director | 1997-10-14 UNTIL 1998-06-30 | RESIGNED |
| SERGE SCHOEN | May 1967 | French | Director | 1998-09-16 UNTIL 1999-10-06 | RESIGNED |
| PAOLO GAMBINI | Sep 1968 | Italian | Director | 2009-09-25 UNTIL 2010-10-01 | RESIGNED |
| LUCIANA GIORDO | Nov 1970 | Italian | Director | 2009-09-25 UNTIL 2010-10-01 | RESIGNED |
| MR LAURENT PHILIPPE GRIMALDI | Apr 1963 | French | Director | 1999-10-20 UNTIL 2005-09-27 | RESIGNED |
| MICHEL HACQUART | Jun 1935 | French | Director | 1998-09-16 UNTIL 1999-12-16 | RESIGNED |
| ROGER YVES HACQUART | Jan 1934 | French | Director | 1997-11-13 UNTIL 1999-12-17 | RESIGNED |
| JOHN RUSSELL HARRINGTON | Sep 1968 | British | Director | 2012-10-10 UNTIL 2013-04-30 | RESIGNED |
| ROBERT MARION JUNKROSKY | Feb 1964 | United States | Director | 2010-10-01 UNTIL 2012-10-10 | RESIGNED |
| OLIVIER LE MAUGUEN | May 1966 | French | Director | 1999-10-20 UNTIL 2000-06-09 | RESIGNED |
| PASQUALE LIONETTI | Apr 1957 | Italian | Director | 2005-09-27 UNTIL 2009-09-25 | RESIGNED |
| RICHARD LOREN MONTO | Dec 1964 | British | Director | 2010-10-01 UNTIL 2013-04-30 | RESIGNED |
| FRANCOIS PAULUS | Feb 1966 | French | Director | 1998-09-16 UNTIL 1999-10-06 | RESIGNED |
| SERGE PETROFF | Oct 1947 | French | Director | 1997-11-13 UNTIL 1999-10-19 | RESIGNED |
| JEAN NOEL FRANCOIS POLI | May 1963 | French | Director | 2000-08-29 UNTIL 2002-09-30 | RESIGNED |
| SURENDRA SABOO | Jun 1959 | United States | Director | 2010-10-01 UNTIL 2012-10-10 | RESIGNED |