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Companies/03940889

Netscalibur Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Claranet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 141874726
Show 3 ceased records
NF
Mr Nigel Robert FairhurtsIndividual
Significant influence or control

Notified 2019-02-07 · Ceased 2019-02-07

Source record 138717361
CN
Mr Charles NasserIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-07

Source record 146101945
MR
Mr Michel Francois RobertIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-29

Source record 146101946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
NF
Nigel FairhurstCurrent director
Appointed 2019-02-07 · 7 yrs · Finance Director
+19 others
Show 25 historical appointments
MR
Michel RobertResigned secretary
Resigned 2010-02-25 · 9 yrs
MR
Michel RobertResigned director
Resigned 2010-02-25 · 9 yrs · Managing Director
FD
Frank DooleyResigned directorResigned secretary
Resigned 2003-07-25 · 6 yrs · Accountant
CN
Charles NasserResigned director
Resigned 2003-07-25 · 15 yrs · Director
SR
Stephen RawlinsonResigned director
Resigned 2003-07-25 · 3 yrs · Director
RG
Ron GolanResigned director
Resigned 2001-04-26 · 2 yrs · Pe Investor
GS
Gustavo SchwedResigned director
Resigned 2001-04-26 · 2 yrs · Banker
MP
Mauro PretolaniResigned director
Resigned 2001-04-26 · 2 yrs · Investment Adv
JG
Jamie GunnResigned secretary
Resigned 2001-04-26 · 2 yrs
MT
Marc ThieryResigned director
Resigned 2000-06-22 · Investment Manager
MG
Mary GledhillResigned secretary
Resigned 2000-06-22 · Chartered Secretary
JT
Jonathan TurnerResigned director
Resigned 2000-05-01 · 1 yr · Business Executive
FC
Francesco CaioResigned director
Resigned 2000-04-28 · 2 yrs · Director
NW
Noah WalleyResigned director
Resigned 2000-04-28 · 3 yrs · Venture Capital
BG
Bernard GaultResigned director
Resigned 2000-04-28 · 3 yrs · Banker
CR
Christian RochatResigned director
Resigned 2000-04-28 · 3 yrs · Banker
MC
Maurizio CaioResigned director
Resigned 2000-04-28 · 3 yrs · Venture Capitalist
TT
Tomaso Tommasi Di VignanoResigned director
Resigned 2000-03-21 · 1 yr · Ceo
LB
Lars BeckerResigned secretary
Resigned 2000-03-16
JG
Jonathan GutsteinResigned director
Resigned 2000-03-16 · Banker
JH
James HochResigned director
Resigned 2000-03-16 · 2 yrs · Banker
RO
Robin OgleResigned directorResigned secretary
Resigned 2000-03-06 · Solicitor
CS
Christopher SaulResigned director
Resigned 2000-03-06 · Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active