EASYNET LIMITED

02954343
31ST FLOOR 25 CANADA SQUARE LONDON ENGLAND E14 5LQ

People & Contacts

Contact Details
Registered Address 31ST FLOOR
25 CANADA SQUARE LONDON ENGLAND

E14 5LQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS JESSICA ANNE KAMAN

Birthdate: Jan 1974

Nationality: AMERICAN

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 31 May 2018

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER TURING MCKEE

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 31 May 2018

Appointment Type: D

Other Appointments: None

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MR MICHAEL THOMAS SICOLI

Birthdate: Sep 1970

Nationality: AMERICAN

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 31 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD JAMES CROFT

Birthdate: Jun 1963

Nationality: BRITISH

Address: 3 WESTBOURNE ROAD SYDENHAM SE265NJ

Date Appointed: 28 Feb 2006

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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TERENCE ALAN HART

Birthdate: Aug 1965

Nationality: BRITISH

Address: 71 FARADAY ROAD SW198PE

Date Appointed: 14 Aug 2000

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR SHAUN MCDOWELL

Birthdate: N/A

Nationality: BRITISH

Address: 20 WHEELER AVENUE PENN BUCKINGHAMSHIRE HP108EN

Date Appointed: 01 Oct 1997

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID STANLEY ROWE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 43 WELLS STREET W1T3PW

Date Appointed: 01 Aug 1994

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 01 Aug 1994

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE BIRKETT

Birthdate: Sep 1973

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 15 Oct 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR WAYNE WINSTON CHURCHILL

Birthdate: Sep 1958

Nationality: SOUTH AFRICAN

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 11 Dec 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR GREG CLARKE

Birthdate: Sep 1957

Nationality: BRITISH

Address: CHANCELLOR HOUSE 5 THOMAS MORE SQUARE E1W1YW

Date Appointed: 03 May 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES CROFT

Birthdate: Jun 1963

Nationality: BRITISH

Address: 3 WESTBOURNE ROAD SYDENHAM SE265NJ

Date Appointed: 28 Feb 2006

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR GRAHAM BRIAN DAVIES

Birthdate: Apr 1961

Nationality: BRITISH

Address: 8A WILLENHALL AVENUE HERTFORDSHIRE EN51JN

Date Appointed: 05 Jun 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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REVEREND GEOFFREY ERIC CROSLAND FENTON

Birthdate: Mar 1954

Nationality: BRITISH

Address: GROVE COTTAGE REDMANS HILL, BLACKFORD SOMERSET BS284NG

Date Appointed: 18 Dec 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR DWIGHT DANIEL WILLARD GARDINER

Birthdate: May 1964

Nationality: BRITISH,AMERICAN

Address: SW5

Date Appointed: 03 Dec 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP HOWARD GRANNUM

Birthdate: Sep 1968

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 15 Nov 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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TERENCE ALAN HART

Birthdate: Aug 1965

Nationality: BRITISH

Address: 71 FARADAY ROAD SW198PE

Date Appointed: 14 Aug 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID MARVIN HICKS

Birthdate: Feb 1960

Nationality: BRITISH

Address: 26 RIVERDALE GARDENS MIDDLESEX TW12BZ

Date Appointed: 14 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PETER ARTHUR HILL

Birthdate: Mar 1944

Nationality: BRITISH

Address: 78 SHEEPHOUSE ROAD BERKSHIRE SL68HP

Date Appointed: 14 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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YASMIN JAFFER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 15 Oct 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 01 Aug 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TIMOTHY MULFORD

Birthdate: Oct 1962

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 11 Dec 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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PHILIP ROY MULLAN

Birthdate: Jul 1955

Nationality: BRITISH

Address: 1 WELLINGTON MANSIONS SHACKLEWELL ROAD N167TP

Date Appointed: 01 Dec 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR BRIAN KENNETH MULLIGAN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 46 PENWOOD HEIGHTS BURGHCLERE BERKSHIRE RG159EZ

Date Appointed: 01 Feb 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR BRADLEY REGAN LEONARD PALMER

Birthdate: Nov 1970

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 25 Aug 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT CLEMENT PROTHEROE

Birthdate: Dec 1961

Nationality: BRITISH

Address: 51 BEAUFORT MANSIONS CHELSEA SW35AF

Date Appointed: 17 Jul 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR NEIL MARTIN RAFFERTY

Birthdate: Sep 1957

Nationality: BRITISH

Address: RUE DU VALLON 1 B-1380

Date Appointed: 03 Dec 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID STANLEY ROWE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 42 ARKWRIGHT ROAD NW36BH

Date Appointed: 01 Aug 1994

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN ALLAN SHEARING

Birthdate: Jan 1949

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 15 Oct 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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KEITH WILLIAM TEARE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 35 CORTO LANE CALIFORNIA CA 94062

Date Appointed: 01 Aug 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES THOMPSON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 11 Dec 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN WILLIAMS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 15 Oct 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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KEITH YOUNG

Birthdate: Jun 1938

Nationality: BRITISH

Address: 14 GODFREY STREET SW33TA

Date Appointed: 21 Apr 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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