VIATEL CIRCE ASSETS LIMITED - ST ALBANS


Overview

VIATEL CIRCE ASSETS LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
VIATEL CIRCE ASSETS LIMITED was incorporated 24 years ago on 16/08/1999 and has the registered number: 03825924. The accounts status is FULL.

VIATEL CIRCE ASSETS LIMITED - ST ALBANS

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

STERLING FORD CENTURION COURT
ST ALBANS
HERTS
AL1 5JN

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
MR CONNOR JOHN BARRY Aug 1978 Irish Director 2016-03-30 CURRENT
MR MICHAEL GERARD DOYLE Sep 1954 Irish Director 2013-06-10 CURRENT
MICHAEL JAMES MAHONEY Apr 1959 British Director 1999-11-22 UNTIL 2003-04-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-16 UNTIL 1999-09-24 RESIGNED
MR STEPHEN JOHN GRIST Nov 1966 British Secretary 2000-10-31 UNTIL 2002-11-13 RESIGNED
SIAN ELIZABETH MORRIS Sep 1965 Secretary 1999-09-24 UNTIL 1999-11-22 RESIGNED
SHELDON MYLES GOLDMAN Sep 1959 Secretary 1999-11-22 UNTIL 2000-10-31 RESIGNED
JAMES PETER PRENETTA Aug 1962 Secretary 2002-11-13 UNTIL 2003-05-09 RESIGNED
LAURA DOWNES KING Apr 1971 Secretary 2007-11-30 UNTIL 2008-02-29 RESIGNED
KATHARINE JANE BROWN Nov 1969 Secretary 2002-11-08 UNTIL 2006-12-12 RESIGNED
STUART HADDOW BLYTHE Jun 1964 Secretary 2006-12-12 UNTIL 2007-11-30 RESIGNED
MR OLIVER NATHAN BROOKS Apr 1976 British Secretary 2008-03-29 UNTIL 2010-12-10 RESIGNED
MR RICHARD EWAN PAUL Dec 1960 British Director 2011-05-23 UNTIL 2014-08-01 RESIGNED
SIAN ELIZABETH MORRIS Sep 1965 Director 1999-09-24 UNTIL 1999-11-22 RESIGNED
MR COLM PIERCY Jan 1972 Irish Director 2013-06-10 UNTIL 2016-03-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-16 UNTIL 1999-09-24 RESIGNED
MR ALLAN LEE SHAW Feb 1964 American Director 1999-11-22 UNTIL 2002-06-07 RESIGNED
MR HOWARD MICHAEL KIRKMAN Oct 1948 British Director 2009-02-06 UNTIL 2010-10-19 RESIGNED
MRS LUCY ANN WOODS Nov 1958 British Director 2004-03-11 UNTIL 2014-08-18 RESIGNED
JAMES PETER PRENETTA Aug 1962 Director 2000-09-20 UNTIL 2003-05-07 RESIGNED
PETER JONATHAN CHAPMAN Jan 1965 Director 1999-09-24 UNTIL 1999-11-22 RESIGNED
STUART HADDOW BLYTHE British Director 2005-03-23 UNTIL 2008-03-31 RESIGNED
MR STEPHEN JOHN GRIST Nov 1966 British Director 1999-11-22 UNTIL 2004-10-04 RESIGNED
MR ANDREW PHILIP ALDEN COURT Apr 1963 British Director 2008-03-31 UNTIL 2009-02-06 RESIGNED
MR DAVID CRIBBS Mar 1970 British Director 2010-11-09 UNTIL 2014-08-01 RESIGNED
SHELDON MYLES GOLDMAN Sep 1959 Director 1999-11-22 UNTIL 2000-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digiweb Holdings Limited 2016-04-06 Dublin   Dublin Ownership of shares 75 to 100 percent

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