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LIQUID TELECOMMUNICATIONS LIMITED

Company number 04946019

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Officers: 19 officers / 14 resignations

MARSH, Helen Kathryn

Correspondence address
17th Floor, 6 New Street Square, London, United Kingdom, EC4A 3BF
Role Active
Secretary
Appointed on
20 November 2018

MASIYIWA, Strive

Correspondence address
17th Floor, 6 New Street Square, London, United Kingdom, EC4A 3BF
Role Active
Director
Date of birth
January 1961
Appointed on
18 October 2005
Nationality
Zimbabwean,
Country of residence
United Kingdom
Occupation
Director

PEMHIWA, Hardwork Njodzi

Correspondence address
17th Floor, 6 New Street Square, London, United Kingdom, EC4A 3BF
Role Active
Director
Date of birth
March 1968
Appointed on
29 March 2023
Nationality
Zimbabwean
Country of residence
South Africa
Occupation
Director

RUDNICK, Nicholas Trevor

Correspondence address
17th Floor, 6 New Street Square, London, United Kingdom, EC4A 3BF
Role Active
Director
Date of birth
June 1970
Appointed on
29 October 2003
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Executive Officer

THOMPSON, Eric Ricardo

Correspondence address
17th Floor, 6 New Street Square, London, United Kingdom, EC4A 3BF
Role Active
Director
Date of birth
April 1960
Appointed on
31 March 2023
Nationality
American
Country of residence
England
Occupation
Director

DELPORT, Karl Simon

Correspondence address
6 New Street Square, London, United Kingdom, EC4A 3BF
Role Resigned
Secretary
Appointed on
1 December 2015
Resigned on
20 November 2018

RUDNICK, Nicholas Trevor

Correspondence address
6 New Street Square, London, United Kingdom, EC4A 3BF
Role Resigned
Secretary
Appointed on
29 October 2003
Resigned on
27 October 2014
Nationality
German

COINC SECRETARIES LIMITED

Correspondence address
7 Savoy Court, Strand, London, WC2R 0ER
Role Resigned
Secretary
Appointed on
28 October 2003
Resigned on
4 December 2003

ST JAMES'S SQUARE SECRETARIES LIMITED

Correspondence address
200 Strand, London, United Kingdom, WC1R 1DJ
Role Resigned
Secretary
Appointed on
4 December 2003
Resigned on
13 April 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
3772094

FITZGERALD, Craig

Correspondence address
17 Summerhaze Close, Duxberry, Johannesburg, South Africa
Role Resigned
Director
Date of birth
January 1971
Appointed on
18 October 2005
Resigned on
31 July 2015
Nationality
British
Country of residence
South Africa
Occupation
Group Finance Director

HENNESSY, Kate Eleanor Maria

Correspondence address
9th Floor, 6 New Street Square, London, United Kingdom, EC4A 3BF
Role Resigned
Director
Date of birth
April 1973
Appointed on
26 February 2020
Resigned on
28 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HENNESSY, Kate Eleanor Maria

Correspondence address
200 Strand, London, WC2R 1DJ
Role Resigned
Director
Date of birth
April 1973
Appointed on
2 November 2009
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LOUBSER, Colin Wayne

Correspondence address
21 New Road, Kingston Upon Thames, Surrey, KT2 6AP
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 January 2004
Resigned on
30 April 2006
Nationality
South African
Occupation
Company Director

MOORE, Nigel John

Correspondence address
51 Tannery Road, Sawston, Cambridge, Cambridgeshire, United Kingdom, CB22 3UW
Role Resigned
Director
Date of birth
April 1968
Appointed on
18 October 2005
Resigned on
24 August 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

MOSES, Philip David

Correspondence address
6 New Street Square, Liquid Telecom, 9th Floor, London, England, EC4A 3BF
Role Resigned
Director
Date of birth
June 1964
Appointed on
27 September 2018
Resigned on
4 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBERTS, Benjamin Mark

Correspondence address
200 Strand, London, WC2R 1DJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
2 November 2009
Resigned on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technical Officer

SIGNORINI, Marco Daniele

Correspondence address
Panashe Place, Chapel Croft Chapel Croft Lane, Chipperfield Rickmansworth, WD4 9EQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
29 October 2003
Resigned on
12 April 2005
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

WAZARA, Zachary Tm

Correspondence address
1920 Augustus Way, Dainfern Valley, Sandton, Johannesburg, South Africa, 2055
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 October 2005
Resigned on
26 February 2007
Nationality
Zimbabwean
Country of residence
South Africa
Occupation
Operations Management

COINC DIRECTORS LIMITED

Correspondence address
7 Savoy Court, Strand, London, WC2R 0ER
Role Resigned
Director
Appointed on
28 October 2003
Resigned on
29 October 2003