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NETSCALIBUR UK LIMITED

Company number 02212003

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Officers: 26 officers / 25 resignations

FAIRHURST, Nigel Robert

Correspondence address
110 High Holborn, London, England, WC1V 6JS
Role
Director
Date of birth
September 1963
Appointed on
7 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

DOOLEY, Frank Martin

Correspondence address
Upper Flat, 10 Offley Road, London, SW9 0LS
Role Resigned
Secretary
Appointed on
25 July 2003
Resigned on
25 February 2010
Nationality
Irish
Occupation
Accountant Acca

GUNN, Jamie Stewart

Correspondence address
Willowcroft, Marsh, Aylesbury, Buckinghamshire, HP17 8SP
Role Resigned
Secretary
Appointed on
17 December 2000
Resigned on
25 July 2003
Nationality
British

HAYWARD, Julian Cordell

Correspondence address
19 Morden Road Mews, Blackheath, London, SE3 0AE
Role Resigned
Secretary
Appointed before
27 August 1992
Resigned on
1 April 1999
Nationality
English

LINDBACK, Leif

Correspondence address
35 Walford Road, London, N16 8EF
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
17 December 2000
Nationality
Norwegian

ROBERT, Michel

Correspondence address
50 Ladbroke Grove, London, United Kingdom, W11 2PA
Role Resigned
Secretary
Appointed on
25 February 2010
Resigned on
29 January 2020

WILLIAMS, Nigel John

Correspondence address
184d Ramsden Road, Balham, London, SW12 8RE
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
30 June 2000
Nationality
British
Occupation
Finance Director

CAIO, Francesco

Correspondence address
Corso Magenta 60, Milan, 20122, Italy
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 June 2000
Resigned on
29 April 2003
Nationality
Italian
Occupation
Director

DI DIO, Gianpaolo

Correspondence address
Via G B Cerruti 28, Rome, 82100, Italy, FOREIGN
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 June 2000
Resigned on
17 December 2000
Nationality
Italian
Occupation
Investor

DOOLEY, Frank Martin

Correspondence address
Upper Flat, 10 Offley Road, London, SW9 0LS
Role Resigned
Director
Date of birth
October 1969
Appointed on
25 July 2003
Resigned on
25 February 2010
Nationality
Irish
Country of residence
England
Occupation
Accountant Acca

GUNN, Jamie Stewart

Correspondence address
Willowcroft, Marsh, Aylesbury, Buckinghamshire, HP17 8SP
Role Resigned
Director
Date of birth
November 1956
Appointed on
28 November 2002
Resigned on
25 July 2003
Nationality
British
Occupation
Cfo

HARRISON, Simon John

Correspondence address
Hazelgrove, Greenhill Road, Griffithstown, Pontypool, Gwent, NP4 5BE
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 April 2002
Resigned on
28 November 2002
Nationality
British
Occupation
Managing Director

HAYWARD, Julian Cordell

Correspondence address
19 Morden Road Mews, Blackheath, London, SE3 0AE
Role Resigned
Director
Date of birth
November 1968
Appointed before
27 August 1992
Resigned on
17 December 2000
Nationality
English
Occupation
Director And Company Secretary

HOWARD-JONES, David Richard

Correspondence address
Fairways, Russell Road, Basingstoke, RG21 3EU
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 April 1999
Resigned on
17 December 2000
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

HUDSON, Ricky John

Correspondence address
11 Booth Drive, Wokingham, Berkshire, RG40 4HL
Role Resigned
Director
Date of birth
February 1957
Appointed on
4 September 2001
Resigned on
16 April 2002
Nationality
British
Occupation
Coo

IVERSEN, Hans Christian

Correspondence address
Bracken, Ashgrove Road, Sevenoaks, Kent, TN13 1ST
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 April 1999
Resigned on
1 April 2000
Nationality
Danish
Country of residence
United Kingdom
Occupation
Consultant

KNOX, Benedict James

Correspondence address
19 Morden Road Mews, Blackheath, London, SE3 0AE
Role Resigned
Director
Date of birth
July 1965
Appointed before
27 August 1992
Resigned on
17 December 2000
Nationality
British
Occupation
Director

MATHEWS, Brent

Correspondence address
7 Greenways, Hertford, Hertfordshire, SG14 2BS
Role Resigned
Director
Date of birth
November 1972
Appointed on
29 April 2003
Resigned on
25 July 2003
Nationality
British
Occupation
Finance Director

MCNINCH, Robert Hepburn

Correspondence address
63 Abingdon Road, London, W8 6AN
Role Resigned
Director
Date of birth
March 1954
Appointed on
17 December 2000
Resigned on
4 September 2001
Nationality
British
Occupation
Managing Director

NASSER, Charles

Correspondence address
Flat 8 Parkmount Lodge, 12-14 Reeves Mews, London, W1K 2EG
Role Resigned
Director
Date of birth
July 1969
Appointed on
25 July 2003
Resigned on
7 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRETOLANI, Mauro

Correspondence address
Via Giacinta Pezzana, Roma, 00197, Italy
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 June 2000
Resigned on
17 December 2000
Nationality
Italian
Occupation
Investor

RAWLINSON, Stephen

Correspondence address
32a Broomfield Avenue, Palmers Green, London, N13 4JN
Role Resigned
Director
Date of birth
March 1971
Appointed on
25 July 2003
Resigned on
8 December 2006
Nationality
British
Occupation
Director

ROBERT, Michel Francois

Correspondence address
50 Ladbroke Grove, London, W11 2PA
Role Resigned
Director
Date of birth
September 1965
Appointed on
3 September 2007
Resigned on
29 January 2020
Nationality
French
Country of residence
England
Occupation
Managing Director

THIERY, Marc Oliver

Correspondence address
Flat 1, 34-36 Maida Vale, London, W9 1RS
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 June 2000
Resigned on
17 December 2000
Nationality
German
Occupation
Investor

VIALLA, Axelle

Correspondence address
Flat 47 1 Chepstow Place, London, W2 4TY
Role Resigned
Director
Date of birth
September 1972
Appointed on
30 June 2000
Resigned on
17 December 2000
Nationality
French
Occupation
Banker

WILLIAMS, Nigel John

Correspondence address
184d Ramsden Road, Balham, London, SW12 8RE
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 April 1999
Resigned on
17 December 2000
Nationality
British
Country of residence
England
Occupation
Accountant