EAZYFONE LIMITED - LONDON


Overview

EAZYFONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EAZYFONE LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155766. The accounts status is FULL.

EAZYFONE LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR KEITH BAYLEY Mar 1961 British Director 2014-01-21 CURRENT
MR CLAES ANDERS ROBERT SVENSSON Dec 1961 British Director 2014-01-21 CURRENT
MR OLIVER TEDCASTLE Jan 1981 British Director 2015-09-01 CURRENT
MR CRAIG JOHN GIBSON Jan 1965 British Director 2011-04-19 UNTIL 2014-01-21 RESIGNED
MR NIGEL JOHN GOLDSMITH Feb 1962 British Director 2009-09-24 UNTIL 2010-12-10 RESIGNED
MR ROBERT LYLE GARDNER Aug 1954 British Director 2009-06-30 UNTIL 2011-04-19 RESIGNED
MR. GLYN ERNEST DRISCOLL Mar 1950 British Director 2003-08-18 UNTIL 2006-03-17 RESIGNED
MR MARK LOWRIE BURCH Dec 1955 British Director 2011-04-21 UNTIL 2014-01-21 RESIGNED
MR NICHOLAS JULIAN BROWN Nov 1965 British Director 2008-02-19 UNTIL 2010-10-11 RESIGNED
JOHN GRAEME ARMSTRONG Oct 1952 British Director 2004-04-28 UNTIL 2006-10-16 RESIGNED
MR DAVID JOHN WILSON Mar 1962 British Secretary 2007-06-13 UNTIL 2009-02-28 RESIGNED
MR EDDIE SHAW Secretary 2010-12-10 UNTIL 2011-04-19 RESIGNED
PETER PETRONDAS Dec 1976 British Secretary 2001-02-07 UNTIL 2007-06-13 RESIGNED
MR NIGEL JOHN GOLDSMITH Feb 1962 British Secretary 2009-06-24 UNTIL 2010-12-10 RESIGNED
MR CRAIG JOHN GIBSON Secretary 2011-04-19 UNTIL 2014-01-21 RESIGNED
DCS CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-02-07 UNTIL 2001-02-07 RESIGNED
MR BARRY COOPER Secretary 2009-02-28 UNTIL 2009-06-24 RESIGNED
MR GRAHAM JOHN MORRIS Dec 1949 British Director 2011-04-21 UNTIL 2014-01-21 RESIGNED
MR HERMAN CHRISTIAAN SPRUIT Mar 1960 Dutch Director 2008-05-15 UNTIL 2011-04-30 RESIGNED
MR NIGEL RICHARD SPRAY Jan 1959 British Director 2006-03-17 UNTIL 2008-05-15 RESIGNED
MR NIGEL RICHARD SPRAY Jan 1959 British Director 2009-04-07 UNTIL 2014-01-21 RESIGNED
MR NIGEL RICHARD SPRAY Jan 1959 British Director 2008-11-17 UNTIL 2009-02-04 RESIGNED
PETER PETRONDAS Dec 1976 British Director 2001-02-07 UNTIL 2007-06-13 RESIGNED
CONSTANTINE MICHAEL PETRONDAS Jun 1943 British Director 2001-02-07 UNTIL 2007-08-15 RESIGNED
CHARLES RUPERT CAMDEN PARKER Nov 1977 British Director 2007-01-17 UNTIL 2008-11-17 RESIGNED
MS VANDA MURRAY Dec 1960 British Director 2007-02-01 UNTIL 2009-12-31 RESIGNED
MR DAVID JOHN WILSON Mar 1962 British Director 2007-06-19 UNTIL 2009-02-28 RESIGNED
RICHARD MELROSE Oct 1962 British Director 2007-06-19 UNTIL 2007-08-13 RESIGNED
MR PIYUSH MATHUR Mar 1977 Indian Director 2011-04-21 UNTIL 2014-01-21 RESIGNED
MR SIMON RICHARD LINES Jun 1962 British Director 2004-04-28 UNTIL 2006-03-17 RESIGNED
JOHN IAN LAWSON Jan 1958 British Director 2004-04-28 UNTIL 2006-03-17 RESIGNED
TIMOTHY PIERS HORLICK Jun 1961 British Director 2006-10-30 UNTIL 2007-01-17 RESIGNED
MR PAUL RAMSEY GRAHAM Oct 1965 British Director 2009-09-24 UNTIL 2014-01-21 RESIGNED
HAROLD JAMES DAVID GOODCHILD Nov 1958 British Director 2006-10-30 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redeem Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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