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 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
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 |