PACKETEXCHANGE LIMITED - LONDON


Overview

PACKETEXCHANGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PACKETEXCHANGE LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257572. The accounts status is SMALL.

PACKETEXCHANGE 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 31/12/2013

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3TT

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 CHRISTOPHER MCKEE Secretary 2011-06-06 CURRENT
MR RICHARD DARNELL CALDER Oct 1963 American Director 2011-06-06 CURRENT
MR CHRISTOPHER TURING MCKEE Oct 1968 American Director 2011-06-06 CURRENT
KIERON O'BRIEN May 1962 British Secretary 2005-10-20 UNTIL 2006-02-28 RESIGNED
SIMON JUSTIN COLIN WILLIAMS Mar 1972 British Director 2001-09-01 UNTIL 2002-08-14 RESIGNED
COLIN WILLIAMS Nov 1939 British Director 2001-08-01 UNTIL 2004-10-21 RESIGNED
MR CHRISTOPHER PETER VERDIN Feb 1966 British Director 2006-02-28 UNTIL 2011-06-06 RESIGNED
MR JASON VELODY Dec 1961 British Director 2006-09-15 UNTIL 2008-10-08 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-23 UNTIL 2001-07-23 RESIGNED
MRS MICHELE JEAN FAULL Nov 1960 British Secretary 2005-03-11 UNTIL 2005-10-20 RESIGNED
LMG SERVICES LIMITED Corporate Secretary 2001-07-23 UNTIL 2005-03-11 RESIGNED
MR JASON VELODY Dec 1961 British Director 2001-08-01 UNTIL 2004-10-21 RESIGNED
MR CHRISTOPHER PETER VERDIN Feb 1966 British Secretary 2006-02-28 UNTIL 2011-06-06 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 2001-07-23 UNTIL 2001-07-23 RESIGNED
MRS MICHELE JEAN FAULL Nov 1960 British Director 2004-05-01 UNTIL 2005-10-20 RESIGNED
MR MIKE ING Jan 1966 British Director 2006-09-15 UNTIL 2011-06-06 RESIGNED
SIMON HARLAND JACKSON Jul 1966 British Director 2004-10-21 UNTIL 2005-03-11 RESIGNED
MR RICHARD EDWARD MACE Sep 1954 American Director 2008-05-13 UNTIL 2011-06-06 RESIGNED
KIERON JOHN O BRIEN May 1962 British Director 2001-08-01 UNTIL 2008-09-15 RESIGNED
LUCA FURIO ENRICO PEPERE May 1971 Italian Director 2001-07-23 UNTIL 2001-08-01 RESIGNED
MR ERIC ALAN SWANK Jul 1967 American Director 2011-06-06 UNTIL 2011-12-28 RESIGNED

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