EASYNET ENTERPRISE SERVICES LIMITED

04287100
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
Name Period
VTL (UK) LIMITED 13 Sep 2001 - 15 Nov 2010
MDNX ENTERPRISE SERVICES LIMITED 15 Nov 2010 - 29 Aug 2014
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

STUART HADDOW BLYTHE

Birthdate: May 1964

Nationality: BRITISH

Address: 15 FETTER LANE EC4A1JP

Date Appointed: 12 Dec 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR OLIVER NATHAN BROOKS

Birthdate: Mar 1976

Nationality: BRITISH

Address: 3 GORDON ROAD FINCHLEY N31EL

Date Appointed: 29 Mar 2008

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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KATHARINE JANE BROWN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 11 GARDEN COURT STANTON ROAD WIMBLEDON SW208RN

Date Appointed: 08 Nov 2002

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 13 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MR ANDREW PHILIP ALDEN COURT

Birthdate: Mar 1963

Nationality: BRITISH

Address: THE COTTAGE GROOMBRIDGE HILL GROOMBRIDGE KENT TN39NA

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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LAURA DOWNES KING

Birthdate: Mar 1971

Nationality: BRITISH

Address: 8 RENSHAW COURT 157 CHURCH ROAD WIMBLEDON SW195AQ

Date Appointed: 30 Nov 2007

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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JAMES PETER PRENETTA

Birthdate: Jul 1962

Nationality: AMERICAN

Address: ASHBROOK HOUSE RIDGEMOUNT ROAD BERKSHIRE SL59RW

Date Appointed: 13 Sep 2001

Date Resigned: May 2003

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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STUART HADDOW BLYTHE

Birthdate: May 1964

Nationality: BRITISH

Address: 29 NARBOROUGH STREET SW63AP

Date Appointed: 23 Mar 2005

Date Resigned: Mar 2008

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: 30 Sep 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 13 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 13 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP ALDEN COURT

Birthdate: Mar 1963

Nationality: BRITISH

Address: THE COTTAGE GROOMBRIDGE HILL GROOMBRIDGE KENT TN39NA

Date Appointed: 31 Mar 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID CRIBBS

Birthdate: Feb 1970

Nationality: BRITISH

Address: 164 MOUNTDALE GARDENS ESSEX SS94AB

Date Appointed: 06 Jan 2009

Date Resigned: Sep 2010

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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MR STEPHEN JOHN GRIST

Birthdate: Oct 1966

Nationality: BRITISH

Address: 39 WOODEND DRIVE BERKSHIRE SL59BD

Date Appointed: 13 Sep 2001

Date Resigned: Oct 2004

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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MR PAUL JARDINE

Birthdate: May 1975

Nationality: BRITISH

Address: 110 ST MARTIN'S LANE WC2N4BA

Date Appointed: 30 Sep 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HOWARD KIRKMAN

Birthdate: Sep 1946

Nationality: BRITISH

Address: 49 FOUNTAIN GARDENS BERKSHIRE SL43SY

Date Appointed: 23 Apr 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES MAHONEY

Birthdate: Mar 1959

Nationality: BRITISH

Address: SWINLEY HOUSE SWINLEY ROAD SL58AY

Date Appointed: 13 Sep 2001

Date Resigned: Apr 2003

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: 29 Nov 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JAMES PETER PRENETTA

Birthdate: Jul 1962

Nationality: AMERICAN

Address: ASHBROOK HOUSE RIDGEMOUNT ROAD BERKSHIRE SL59RW

Date Appointed: 13 Sep 2001

Date Resigned: May 2003

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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MR MARK JAMES THOMPSON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 30 Sep 2010

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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RICHARD MARK WILLIAMS

Birthdate: Dec 1966

Nationality: BRITISH

Address: 200 BROOK DRIVE GREEN PARK RG26UB

Date Appointed: 30 Sep 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MRS LUCY ANN WOODS

Birthdate: Oct 1958

Nationality: BRITISH

Address: WINDLESTREAM COTTAGE BALLENCRIEF ROAD BERKSHIRE SL59RA

Date Appointed: 11 Mar 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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