NETSCALIBUR UK HOLDINGS LIMITED

Company number 04006766

18 officers / 17 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: 18 December 2000
• Resigned on: 25 July 2003
• Nationality: British

LINDBACK, Leif

• Correspondence address: 35 Walford Road, London, N16 8EF
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 18 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

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 22 June 2000

CAIO, Francesco

• Correspondence address: Corso Magenta 60, Milan, 20122, Italy
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 June 2000
• Resigned on: 29 April 2003
• Nationality: Italian
• Occupation: Executive

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: Cfo

GARRAFFO, Paolo

• Correspondence address: 85 Coleherne Court, Old Brompton Road, London, SW5 0EE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 December 2000
• Resigned on: 25 July 2003
• Nationality: Italian
• Occupation: Head Of M & A

GUNN, Jamie Stewart

• Correspondence address: Willowcroft, Marsh, Aylesbury, Buckinghamshire, HP17 8SP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 April 2003
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Finance Director

HOCH, James Stevenson

• Correspondence address: 42 Tite Street, London, SW3 4JA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 June 2000
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Banker

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

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, United Kingdom, W11 2PA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 February 2010
• Resigned on: 29 January 2020
• Nationality: French
• Country of residence: England
• Occupation: Md

ROBERTS, Christopher

• Correspondence address: 3 Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 June 2000
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Solicitor

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 2 June 2000
• Resigned on: 22 June 2000
• Nationality: British

WHELTON, Martin Anthony

• Correspondence address: Pitt's Walk Bowling Green Close, London, SW15 3TE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 June 2000
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 2 June 2000
• Resigned on: 22 June 2000
• Nationality: British