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francesco caio

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CAIO, Francesco
Nationality: Italian
Address: 20122, Italy

NETSCALIBUR UK LIMITED
02212003
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-26

NASSER, Charles
Director - Resigned
Appointed: 2003-07-25
Resigned: 2019-02-07

ROBERT, Michel Francois
Director - Resigned
Appointed: 2007-09-03
Resigned: 2020-01-29

DI DIO, Gianpaolo
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-12-17

DOOLEY, Frank Martin
Director - Resigned
Appointed: 2003-07-25
Resigned: 2010-02-25

GUNN, Jamie Stewart
Director - Resigned
Appointed: 2002-11-28
Resigned: 2003-07-25

HARRISON, Simon John
Director - Resigned
Appointed: 2002-04-16
Resigned: 2002-11-28

HAYWARD, Julian Cordell
Director - Resigned
Appointed:
Resigned: 2000-12-17

HOWARD-JONES, David Richard
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-12-17

HUDSON, Ricky John
Director - Resigned
Appointed: 2001-09-04
Resigned: 2002-04-16

IVERSEN, Hans Christian
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-01

KNOX, Benedict James
Director - Resigned
Appointed:
Resigned: 2000-12-17

MATHEWS, Brent
Director - Resigned
Appointed: 2003-04-29
Resigned: 2003-07-25

MCNINCH, Robert Hepburn
Director - Resigned
Appointed: 2000-12-17
Resigned: 2001-09-04

PRETOLANI, Mauro
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-12-17

RAWLINSON, Stephen
Director - Resigned
Appointed: 2003-07-25
Resigned: 2006-12-08

THIERY, Marc Oliver
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-12-17

VIALLA, Axelle
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-12-17

WILLIAMS, Nigel John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-12-17

FAIRHURST, Nigel Robert
Director - Expired
Appointed: 2019-02-07

ROBERT, Michel
Secretary - Resigned
Appointed: 2010-02-25
Resigned: 2020-01-29

DOOLEY, Frank Martin
Secretary - Resigned
Appointed: 2003-07-25
Resigned: 2010-02-25

GUNN, Jamie Stewart
Secretary - Resigned
Appointed: 2000-12-17
Resigned: 2003-07-25

HAYWARD, Julian Cordell
Secretary - Resigned
Appointed:
Resigned: 1999-04-01

LINDBACK, Leif
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2000-12-17

WILLIAMS, Nigel John
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2000-06-30

NETSCALIBUR INTL HOLDINGS LIMITED
03982444
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-11

FAIRHURST, Nigel Robert
Director - Expired
Appointed: 2019-02-07

ROBERT, Michel Francois
Director - Resigned
Appointed: 2010-02-25
Resigned: 2010-02-25

CAIO, Maurizio
Director - Resigned
Appointed: 2000-06-06
Resigned: 2000-12-18

DOOLEY, Frank Martin
Director - Resigned
Appointed: 2003-07-25
Resigned: 2010-02-25

GARRAFFO, Paolo
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-10-18

GAULT, Bernard
Director - Resigned
Appointed: 2000-06-06
Resigned: 2000-06-22

GOLDBERG, Alan Edward
Director - Resigned
Appointed: 2000-06-06
Resigned: 2000-12-18

GUNN, Jamie Stewart
Director - Resigned
Appointed: 2002-04-16
Resigned: 2003-07-25

GUTSTEIN, Jonathan William
Director - Resigned
Appointed: 2000-06-06
Resigned: 2000-06-22

HOCH, James Stevenson
Director - Resigned
Appointed: 2000-06-06
Resigned: 2000-12-18

HUDSON, Ricky John
Director - Resigned
Appointed: 2001-11-21
Resigned: 2002-04-16

NASSER, Charles
Director - Resigned
Appointed: 2003-07-25
Resigned: 2019-02-07

OGLE, Robin Rathmell
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-06-06

RAWLINSON, Stephen
Director - Resigned
Appointed: 2003-07-25
Resigned: 2006-12-08

ROCHAT, Christian Pierre
Director - Resigned
Appointed: 2000-06-06
Resigned: 2000-12-18

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-04-28
Resigned: 2000-05-22

TOMMASI DI VIGNANO, Tomaso
Director - Resigned
Appointed: 2000-06-06
Resigned: 2000-12-18

TURNER, Jonathan Adair, Lord
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-12-18

TWENTYMAN, Jeffrey Cooper
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-06-06

WALLEY, Noah James
Director - Resigned
Appointed: 2000-06-06
Resigned: 2000-12-18

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-04-28
Resigned: 2000-05-22

ROBERT, Michel
Secretary - Expired
Appointed: 2010-02-25

DOOLEY, Frank Martin
Secretary - Resigned
Appointed: 2003-07-25
Resigned: 2010-02-25

GUNN, Jamie Stewart
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2003-04-29

LINDBACK, Leif
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2000-12-18

MATHEWS, Brent
Secretary - Resigned
Appointed: 2003-04-29
Resigned: 2003-07-25

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2000-06-06

NEW WORLD (GROUP) LIMITED
00032460
DISSOLVED
Date Incorporated:
Dissolved on 2019-11-19

FLYNN, Donal
Director - Expired
Appointed: 2018-08-24

YARWOOD, Stephen John
Director - Expired
Appointed: 2011-08-01

BATES, James Reid
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-07-13

BRINKSMAN, Frederick
Director - Resigned
Appointed: 1992-10-06
Resigned: 1994-08-02

COLA, Enrico
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-01-05

COLA, Mauro
Director - Resigned
Appointed: 1996-01-29
Resigned: 1998-01-05

CRATHORNE, John Roger
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-04-12

CUCCURULLO, Antonio
Director - Resigned
Appointed: 1997-05-14
Resigned: 1997-11-07

DEL NERI, Edoardo
Director - Resigned
Appointed: 1995-01-04
Resigned: 1997-05-14

FARROW, Brian
Director - Resigned
Appointed: 1993-03-08
Resigned: 1994-08-02

FISHER, George
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-03-31

GNAGNATTI, Giuliano
Director - Resigned
Appointed: 1995-01-04
Resigned: 1996-01-26

GOSTELOW, Benjamin Frank
Director - Resigned
Appointed: 1998-01-05
Resigned: 2006-06-30

GRECH, Joseph
Director - Resigned
Appointed: 1993-08-23
Resigned: 1993-08-13

HART, Christopher Keith
Director - Resigned
Appointed:
Resigned: 1993-06-14

HASSALL, Michael
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-01-04

HEWLETT, Denver Thomas Bud
Director - Resigned
Appointed: 2005-03-31
Resigned: 2018-08-24

HEYWOOD, Robert Tracey
Director - Resigned
Appointed: 1992-10-06
Resigned: 1994-08-02

JONES, Alan
Director - Resigned
Appointed:
Resigned: 1993-08-23

KANE, Jeffrey
Director - Resigned
Appointed: 1998-01-05
Resigned: 1999-12-31

MARSHALL, Samuel, Dr
Director - Resigned
Appointed: 1993-07-05
Resigned: 1994-08-02

MC COOEY, John Charles
Director - Resigned
Appointed: 2001-09-01
Resigned: 2011-07-31

MILANI, Marco
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-01-05

NICOLAI, Carlo
Director - Resigned
Appointed: 1995-01-04
Resigned: 1997-05-14

PRESLEY, Roger
Director - Resigned
Appointed: 1998-03-09
Resigned: 2000-04-14

ROBERTS, John Wyn
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-01-04

SAMSON, Joseph Ephraim
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-10-31

SANTINI, Francesco
Director - Resigned
Appointed: 1995-01-04
Resigned: 1997-05-14

SLAUGHTER, Ian Richard Holder
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-01-04

WARD, Joseph
Director - Resigned
Appointed:
Resigned: 1993-03-08

YOUNG, Charles Gerard
Director - Resigned
Appointed:
Resigned: 1993-07-05

YARWOOD, Stephen John
Secretary - Expired
Appointed: 2011-08-01

AMIN, Shailesh
Secretary - Resigned
Appointed: 1995-09-22
Resigned: 1997-05-01

BATES, James Reid
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 1998-03-09

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed:
Resigned: 1994-08-02

HADLEY, Keith Edward
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2003-02-28

LUCARELLI, Rudolfo
Secretary - Resigned
Appointed: 1995-01-04
Resigned: 1995-09-22

MC COOEY, John Charles
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2011-07-31

PARKER, Neil Anthony
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 1998-01-05

PRESLEY, Roger
Secretary - Resigned
Appointed: 1998-03-09
Resigned: 2000-04-14

SLAUGHTER, Ian Richard Holder
Secretary - Resigned
Appointed: 1994-08-02
Resigned: 1995-01-04

INSINKERATOR UK LTD
00622077
LIVE
Date Incorporated:

TULEJA, Andrzej
Director - Active
Appointed: 2018-02-01

VARGA, Zoltan
Director - Active
Appointed: 2019-05-31

BERNARDI, Maurizio
Director - Resigned
Appointed: 2013-10-15
Resigned: 2015-09-04

BETTONTE, Luca
Director - Resigned
Appointed: 2002-01-10
Resigned: 2003-11-06

CARVALHO, Lucianna Raffaini
Director - Resigned
Appointed: 2017-04-28
Resigned: 2019-05-31

CAVACINI, Stefano
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-09-29

CUCCURULLO, Antonio
Director - Resigned
Appointed: 1997-05-14
Resigned: 1997-11-07

D'ANIELLO, Alessandro
Director - Resigned
Appointed: 2005-03-31
Resigned: 2006-02-24

DEL NERI, Edoardo
Director - Resigned
Appointed:
Resigned: 1997-05-14

GASKELL, Neil
Director - Resigned
Appointed: 2015-09-04
Resigned: 2017-04-28

GIORGINO, Massimo
Director - Resigned
Appointed: 2000-04-11
Resigned: 2002-01-10

GIUBBONI, Andrea
Director - Resigned
Appointed: 2008-11-17
Resigned: 2012-11-05

GNAGNATTI, Giuliano
Director - Resigned
Appointed:
Resigned: 1996-01-26

MARINI, Marco
Director - Resigned
Appointed: 2000-04-11
Resigned: 2001-08-01

MCDARREN, John Ronald
Director - Resigned
Appointed: 1998-04-15
Resigned: 2003-04-30

MERLI, Gian Oddone
Director - Resigned
Appointed: 1997-11-07
Resigned: 1999-03-01

MILANI, Marco
Director - Resigned
Appointed: 1996-01-29
Resigned: 1998-04-30

MORRISSEY, John
Director - Resigned
Appointed: 2010-03-03
Resigned: 2012-11-05

MOSCARDI, Mauro
Director - Resigned
Appointed: 2006-10-18
Resigned: 2008-11-17

NICOLAI, Carlo
Director - Resigned
Appointed:
Resigned: 1997-05-14

OGLIALORO, Luca
Director - Resigned
Appointed: 2015-09-04
Resigned: 2017-09-07

PETTORINO, Maurizio
Director - Resigned
Appointed: 2012-11-05
Resigned: 2018-02-01

SANTINI, Francesco
Director - Resigned
Appointed:
Resigned: 1997-05-14

SASSO, Andrea
Director - Resigned
Appointed: 2006-02-24
Resigned: 2006-12-22

SIMONETTI, Filippo
Director - Resigned
Appointed: 2006-02-24
Resigned: 2006-10-18

SPADAROTTO, Daniele
Director - Resigned
Appointed: 2012-11-05
Resigned: 2013-10-15

VITA, Enrico
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-03

PIDHAINA, Tetiana
Secretary - Active
Appointed: 2018-06-27

AMIN, Shailesh
Secretary - Resigned
Appointed: 1995-09-22
Resigned: 1997-05-01

BLOODWORTH, Karen Ann
Secretary - Resigned
Appointed: 2006-02-24
Resigned: 2008-04-01

BOLDRINI, Marco
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-08-01

DEL NOCE, Mauro
Secretary - Resigned
Appointed: 2013-10-15
Resigned: 2018-06-27

LUCARELLI, Rudolfo
Secretary - Resigned
Appointed: 1993-04-02
Resigned: 1995-09-22

MARINI, Marco
Secretary - Resigned
Appointed: 1999-12-24
Resigned: 2000-03-31

NICOLAI, Carlo
Secretary - Resigned
Appointed:
Resigned: 1993-04-02

ODDONE, Alessia Cristiana
Secretary - Resigned
Appointed: 2009-01-25
Resigned: 2013-10-15

PARKER, Neil Anthony
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 1999-12-24

SIMONETTI, Filippo
Secretary - Resigned
Appointed: 2005-12-08
Resigned: 2006-02-24

CABLE & WIRELESS LIMITED
00238525
LIVE
Date Incorporated:

PEGG, Leah Helena
Director - Active
Appointed: 2016-09-20

READ, Matthew Edward
Director - Active
Appointed: 2018-01-05

ASTLE, Edward Morrison
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-03-21

BALL, Simon Peter
Director - Resigned
Appointed: 2006-05-01
Resigned: 2010-03-26

BARTON, Robert John Orr
Director - Resigned
Appointed: 2009-03-09
Resigned: 2010-03-26

BATTERSBY, George William
Director - Resigned
Appointed: 2004-07-27
Resigned: 2010-03-26

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed:
Resigned: 2003-07-25

BRACKEN, Charles Henry Rowland
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

BROWN, Richard Harris
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-12-10

BUTLER, Alan Clive
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-03-26

CAREY, Peter Willoughby, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-28

CHAMBERLAIN, Adrian
Director - Resigned
Appointed: 2002-05-15
Resigned: 2003-09-03

CHELLEW, Tom
Director - Resigned
Appointed:
Resigned: 1993-07-20

CHEUNG, Linus Wing Lam
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-08-17

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2010-03-26
Resigned: 2015-05-21

EVANS, Jeremy Lewis
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-26

GALE, Michael George
Director - Resigned
Appointed:
Resigned: 1994-01-18

GRAY, Bernard Peter
Director - Resigned
Appointed: 2003-01-21
Resigned: 2006-07-21

HARRIS, Michael John
Director - Resigned
Appointed:
Resigned: 1995-03-30

HARTMAN, Ulrich
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-03-07

HERLINGER, Charles Edward Nield
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-05-31

HOWE, Graham Edward
Director - Resigned
Appointed: 2003-05-27
Resigned: 2006-06-30

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-26

JONES, Harris
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-11-12

LAPTHORNE, Richard Douglas, Sir
Director - Resigned
Appointed: 2003-01-10
Resigned: 2010-03-26

LAWSON, Ian James
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-06-01

LERWILL, Robert Earl
Director - Resigned
Appointed: 1997-01-14
Resigned: 2003-06-03

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2003-04-02
Resigned: 2004-12-01

MARSH, James
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-03-26

MARTIN, Emily Louise
Director - Resigned
Appointed: 2014-07-22
Resigned: 2016-05-16

MCTIGHE, Robert Michael
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-09-30

MORGAN, Janet Patricia, Doctor
Director - Resigned
Appointed:
Resigned: 2004-07-22

NASH, David Percy
Director - Resigned
Appointed: 1995-09-12
Resigned: 2002-12-31

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-01-18
Resigned: 2010-03-26

OLSEN, Rodney James
Director - Resigned
Appointed:
Resigned: 1999-03-31

PATEL, Chatan
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-02-27

PEMBERTON, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-07-20

PENNINGTON, Timothy Lincoln
Director - Resigned
Appointed: 2008-11-11
Resigned: 2014-02-11

PETTIT, Stephen Raymond
Director - Resigned
Appointed: 1995-09-12
Resigned: 2001-08-31

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

PLUTHERO, John
Director - Resigned
Appointed: 2005-11-14
Resigned: 2010-03-26

PRINCE, David Norman
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-01

REED, Donald
Director - Resigned
Appointed: 2000-08-21
Resigned: 2003-01-31

RICE, William Anthony
Director - Resigned
Appointed: 2003-01-21
Resigned: 2010-03-26

ROBERTSON, George Islay Macneil, The Rt Hon Lord
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-04-01

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed: 1994-04-12
Resigned: 2003-02-28

RORSTED, Kasper Bo
Director - Resigned
Appointed: 2003-05-27
Resigned: 2010-03-26

ROSS, James Hood
Director - Resigned
Appointed:
Resigned: 1995-11-21

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2002-09-02
Resigned: 2006-07-21

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1995-02-01
Resigned: 2003-01-31

SMITH, Norman Brian, Sir
Director - Resigned
Appointed: 1995-11-21
Resigned: 1995-06-27

SOLOMON, Jonathan Hilali Moiese
Director - Resigned
Appointed:
Resigned: 1996-12-31

STOCKWELL, Belinda Catherine
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-01-05

TOURAINE, Agnes
Director - Resigned
Appointed: 2005-01-18
Resigned: 2009-05-19

UNDERWOOD, Clare Patricia
Director - Resigned
Appointed: 2010-03-26
Resigned: 2016-05-16

VARNEY, David Robert
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-04-20

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1998-09-08
Resigned: 2003-04-04

YOUNG-OF-GRAFFHAM, David Ivor, Lord
Director - Resigned
Appointed:
Resigned: 1995-11-21

PEGG, Leah Helena
Secretary - Active
Appointed: 2016-07-31

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 2005-01-31

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed:
Resigned: 2004-05-01

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2010-03-26

GARARD, Andrew Sheldon
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2006-01-17

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2010-07-20

MARTIN, Emily Louise
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-31

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2010-03-26
Resigned: 2014-03-13

NEW WORLD HOLDINGS LIMITED
02903586
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-25

HEWLETT, Denver Thomas Bud
Director - Expired
Appointed: 2005-03-31

YARWOOD, Stephen John
Director - Expired
Appointed: 2011-08-01

BATES, James Reid
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-07-13

COBBETTS LIMITED
Director - Resigned
Appointed: 1994-03-01
Resigned: 1994-07-26

COLA, Enrico
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-01-05

COLA, Mauro
Director - Resigned
Appointed: 1996-01-29
Resigned: 1998-01-05

CRATHORNE, John Roger
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-04-12

CUCCURULLO, Antonio
Director - Resigned
Appointed: 1997-05-14
Resigned: 1997-11-07

DEL NERI, Edoardo
Director - Resigned
Appointed: 1995-01-04
Resigned: 1997-05-14

DIGGINES, Jonathan Brett
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-01-04

FISHER, George
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-03-31

GNAGNATTI, Giuliano
Director - Resigned
Appointed: 1995-01-04
Resigned: 1996-01-26

HASSALL, Michael
Director - Resigned
Appointed: 1994-07-26
Resigned: 1995-01-04

MCCOOEY, John Charles
Director - Resigned
Appointed: 2001-09-01
Resigned: 2011-07-31

MILANI, Marco
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-01-05

NICOLAI, Carlo
Director - Resigned
Appointed: 1995-01-04
Resigned: 1997-05-14

ROBERTS, John Wyn
Director - Resigned
Appointed: 1994-07-30
Resigned: 1995-01-04

SAMSON, Joseph Ephraim
Director - Resigned
Appointed: 1994-07-30
Resigned: 1995-10-31

SANTINI, Francesco
Director - Resigned
Appointed: 1995-01-04
Resigned: 1997-05-14

SLAUGHTER, Ian Richard Holder
Director - Resigned
Appointed: 1994-07-26
Resigned: 1995-01-04

STIRTON, Colin Ramsay
Director - Resigned
Appointed: 1994-08-19
Resigned: 1995-01-04

YARWOOD, Stephen John
Secretary - Expired
Appointed: 2011-08-01

AMIN, Shailesh
Secretary - Resigned
Appointed: 1995-09-22
Resigned: 1997-05-01

BATES, James Reid
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 1998-03-09

HADLEY, Keith Edward
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2003-02-28

LUCARELLI, Rudolfo
Secretary - Resigned
Appointed: 1995-01-04
Resigned: 1995-09-22

MC COOEY, John Charles
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2011-07-31

PARKER, Neil Anthony
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 1998-01-05

PRESLEY, Roger
Secretary - Resigned
Appointed: 1998-03-09
Resigned: 2000-04-14

SLAUGHTER, Ian Richard Holder
Secretary - Resigned
Appointed: 1994-07-26
Resigned: 1995-01-04

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 1994-07-26

NEW WORLD DOMESTIC APPLIANCES LIMITED
00693452
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-05

HEWLETT, Denver Thomas Bud
Director - Expired
Appointed: 2005-03-31

YARWOOD, Stephen John
Director - Expired
Appointed: 2011-08-01

BATES, James Reid
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-07-13

BRAZIER, Peter
Director - Resigned
Appointed: 1998-09-08
Resigned: 2002-12-31

BRINKSMAN, Frederick
Director - Resigned
Appointed: 1993-08-12
Resigned: 1993-08-20

COLA, Enrico
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-01-05

COLA, Mauro
Director - Resigned
Appointed: 1996-01-29
Resigned: 1998-01-05

CRATHORNE, John Roger
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-04-12

CUCCURULLO, Antonio
Director - Resigned
Appointed: 1997-05-14
Resigned: 1997-11-07

CZULOWSKI, Mary Bethan
Director - Resigned
Appointed: 1998-01-05
Resigned: 2002-12-31

DEL NERI, Edoardo
Director - Resigned
Appointed: 1995-01-04
Resigned: 1997-05-14

FARROW, Brian
Director - Resigned
Appointed: 1993-08-23
Resigned: 1994-08-02

FISHER, George
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-03-31

FRANKLIN, Gordon Francis
Director - Resigned
Appointed:
Resigned: 1994-08-02

GNAGNATTI, Giuliano
Director - Resigned
Appointed: 1995-01-04
Resigned: 1996-01-26

GOULDING, Michael John
Director - Resigned
Appointed: 1998-01-05
Resigned: 2003-02-28

GRECH, Joseph
Director - Resigned
Appointed: 1993-08-23
Resigned: 1994-08-02

HADLEY, Keith Edward
Director - Resigned
Appointed: 1998-01-05
Resigned: 2003-02-28

HASSALL, Michael
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-01-04

HEYWOOD, Robert Tracey
Director - Resigned
Appointed: 1993-08-23
Resigned: 1994-08-02

LEECH, Barbara
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-10-31

MC COOEY, John Charles
Director - Resigned
Appointed: 2001-09-01
Resigned: 2011-07-31

MILANI, Marco
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-01-05

NICOLAI, Carlo
Director - Resigned
Appointed: 1995-01-04
Resigned: 1997-05-14

PHILBY, Patrick Montague
Director - Resigned
Appointed:
Resigned: 1994-08-02

ROBERTS, John Wyn
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-01-04

SAMSON, Joseph Ephraim
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-10-31

SANTINI, Francesco
Director - Resigned
Appointed: 1995-01-04
Resigned: 1997-05-14

SLAUGHTER, Ian Richard Holder
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-01-04

YARWOOD, Stephen John
Secretary - Expired
Appointed: 2011-08-01

AMIN, Shailesh
Secretary - Resigned
Appointed: 1995-09-22
Resigned: 1997-05-01

BATES, James Reid
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 1998-03-09

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed:
Resigned: 1994-08-02

HADLEY, Keith Edward
Secretary - Resigned
Appointed: 1998-03-09
Resigned: 2003-02-28

LUCARELLI, Rudolfo
Secretary - Resigned
Appointed: 1995-01-04
Resigned: 1995-09-22

MC COOEY, John Charles
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2011-07-31

PARKER, Neil Anthony
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 1998-01-05

SLAUGHTER, Ian Richard Holder
Secretary - Resigned
Appointed: 1994-08-02
Resigned: 1995-01-04

NETSCALIBUR LIMITED
03940889
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-07

FAIRHURST, Nigel Robert
Director - Expired
Appointed: 2019-02-07

CAIO, Maurizio
Director - Resigned
Appointed: 2000-04-28
Resigned: 2003-07-25

DOOLEY, Frank Martin
Director - Resigned
Appointed: 2003-07-25
Resigned: 2010-02-25

GAULT, Bernard
Director - Resigned
Appointed: 2000-04-28
Resigned: 2003-07-25

GOLAN, Ron
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-07-25

GUTSTEIN, Jonathan William
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-06-22

HOCH, James Stevenson
Director - Resigned
Appointed: 2000-03-16
Resigned: 2003-02-07

NASSER, Charles
Director - Resigned
Appointed: 2003-07-25
Resigned: 2019-02-07

OGLE, Robin Rathmell
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-03-16

PRETOLANI, Mauro
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-07-25

RAWLINSON, Stephen
Director - Resigned
Appointed: 2003-07-25
Resigned: 2006-12-08

ROBERT, Michel Francois
Director - Resigned
Appointed: 2010-02-25
Resigned: 2020-01-29

ROCHAT, Christian Pierre
Director - Resigned
Appointed: 2000-04-28
Resigned: 2003-07-25

SAUL, Christopher Francis Irving
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-03-16

SCHWED, Gustavo Rodolfo
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-07-25

THIERY, Marc Oliver
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-04-26

TOMMASI DI VIGNANO, Tomaso
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-04-26

TURNER, Jonathan Adair, Lord
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-11-08

WALLEY, Noah James
Director - Resigned
Appointed: 2000-04-28
Resigned: 2003-06-06

BECKER, Lars
Secretary - Resigned
Appointed: 2000-03-16
Resigned: 2000-06-22

DOOLEY, Frank Martin
Secretary - Resigned
Appointed: 2003-07-25
Resigned: 2010-02-25

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-06-22
Resigned: 2000-09-01

GUNN, Jamie Stewart
Secretary - Resigned
Appointed: 2001-04-26
Resigned: 2003-07-25

OGLE, Robin Rathmell
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2000-03-16

ROBERT, Michel
Secretary - Resigned
Appointed: 2010-02-25
Resigned: 2020-01-29

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2001-04-26

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