INTEROUTE VTESSE LIMITED - LONDON


Overview

INTEROUTE VTESSE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTEROUTE VTESSE LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900836. The accounts status is FULL.

INTEROUTE VTESSE LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

INTEROUTE COMMUNICATIONS LIMITED
25 CANADA SQUARE
LONDON
E14 5LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

INTEROUTE COMMUNICATIONS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE BIRKETT Oct 1973 British Director 2014-09-30 CURRENT
MR JOHN ALLAN SHEARING Feb 1949 British Director 2014-09-30 CURRENT
MR GARETH JOHN WILLIAMS Mar 1966 British Director 2014-09-30 CURRENT
MR JONATHAN KARL WRIGHT Dec 1972 British Director 2014-09-30 CURRENT
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1999-12-29 UNTIL 1999-12-29 RESIGNED
MR CZESLAW WLADYSLAW JOHN ZIEMNIAK Jul 1954 British Director 2007-01-23 UNTIL 2012-03-31 RESIGNED
MR DAVID IAN WICKHAM Oct 1957 British Director 2012-08-28 UNTIL 2014-06-11 RESIGNED
MR ALAN ROBERT TWITE May 1949 British Director 2000-12-22 UNTIL 2012-08-06 RESIGNED
MR ALAN ROBERT TWITE May 1949 British Director 2000-08-14 UNTIL 2000-08-14 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-29 UNTIL 1999-12-29 RESIGNED
MRS LYNNE ELIZABETH PAUL Secretary 2011-02-01 UNTIL 2014-09-30 RESIGNED
LYNNE ELIZABETH PAUL Secretary 1999-12-29 UNTIL 2006-11-07 RESIGNED
MR RICHARD TINNER Sep 1955 British Secretary 2006-11-07 UNTIL 2011-02-01 RESIGNED
MR CHRISTOPHER TOONE Dec 1947 British Director 2000-12-22 UNTIL 2002-05-01 RESIGNED
MR HARRY BATES Nov 1956 British Director 2003-01-09 UNTIL 2004-01-12 RESIGNED
PATRICK ANTONY FRANCIS GIFFORD May 1945 British Director 2000-12-22 UNTIL 2011-05-12 RESIGNED
PATRICK ANTONY FRANCIS GIFFORD May 1945 British Director 2000-08-11 UNTIL 2000-08-11 RESIGNED
MR DAVID PAUL GRANT Mar 1961 British Director 2006-08-10 UNTIL 2011-04-02 RESIGNED
MR ROBIN WILFRED IAN LODGE Oct 1943 British Director 2005-04-20 UNTIL 2014-06-11 RESIGNED
MR ANDREW RAYMOND MATTHEWS Nov 1930 British Director 2000-12-22 UNTIL 2014-06-11 RESIGNED
MR AIDAN RICHARD PAUL May 1956 British Director 1999-12-29 UNTIL 2014-09-30 RESIGNED
MR JONATHAN MICHAEL SAVILLE Oct 1965 British Director 2012-07-17 UNTIL 2014-06-11 RESIGNED
PETER JOHN TARRANT Jan 1960 British Director 2000-12-22 UNTIL 2004-07-08 RESIGNED
MR RICHARD TINNER Sep 1955 British Director 2006-10-04 UNTIL 2014-09-30 RESIGNED
MR LEO ANTHONY TODD Feb 1954 British Director 2011-04-02 UNTIL 2012-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interoute Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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