TISCALI UK HOLDINGS LIMITED



1 officers / 23 resignations

LIONETTI, PASQUALE

Correspondence address
VIA SPADOLINI 10B, MILAN, 201, ITALY
Role ACTIVE
Director
Date of birth
April 1957
Appointed on
8 January 2010
Nationality
ITALIAN
Occupation
MANAGER

SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED

Correspondence address
40 BANK STREET, CANARY WHARF, LONDON, E14 5DS
Role RESIGNED
Secretary
Appointed on
20 October 2010
Resigned on
4 April 2013
Nationality
BRITISH

WAYGOOD, DAVID WILLIAM

Correspondence address
4 SHERBORNE GROVE WEST END, KEMSING, SEVENOAKS, KENT, TN15 6QU
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
30 June 2010
Resigned on
27 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN15 6QU £1,201,000

ROSSO, MARIO

Correspondence address
VIA MONTI DELLA FARINA 56, ROME, ITALY
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
13 June 2008
Resigned on
26 November 2009
Nationality
ITALIAN
Occupation
CEO TISCALI GROUP

HILL, MICHAEL JOHN

Correspondence address
CARSAIG, WATERHOUSE LANE, KINGSWOOD, SURREY, KT20 6HU
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
1 May 2008
Resigned on
11 December 2008
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode KT20 6HU £1,975,000

FARA, ERNESTO

Correspondence address
VIA TAGLIAMENTO 231, MILAN, 20139, ITALY
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
28 February 2008
Resigned on
7 January 2010
Nationality
BRITISH
Occupation
TREASURER

POMPEI, TOMMASO

Correspondence address
S.S. 195 KM 2,3, CAGLIARI, 09122, SARDEGNA, ITALY
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
11 July 2007
Resigned on
28 February 2008
Nationality
ITALIAN
Occupation
TISCALI GROUPS CEO

DE PAOLI, ALBERTO

Correspondence address
VIA MAR DELLA CINA 228, ROME, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
11 July 2007
Resigned on
29 February 2008
Nationality
ITALIAN
Occupation
GROUP DIRECTOR STRATEGY

TURNER, MARY

Correspondence address
4 WOODVILLE ROAD, EALING, LONDON, W5 2SF
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
19 May 2004
Resigned on
18 September 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W5 2SF £1,221,000

HILL, MICHAEL JOHN

Correspondence address
CARSAIG, WATERHOUSE LANE, KINGSWOOD, SURREY, KT20 6HU
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
31 May 2001
Resigned on
18 September 2007
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode KT20 6HU £1,975,000

CRISTOFORI, MASSIMO

Correspondence address
VIA TERENZIO 12, MILAN, 20133, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
31 May 2001
Resigned on
13 June 2008
Nationality
ITALIAN
Occupation
CFO

MARSHALL, SCOTT BRADLEY

Correspondence address
11 NARBONNE AVENUE, LONDON, SW4 9JR
Role RESIGNED
Secretary
Date of birth
January 1970
Appointed on
31 May 2001
Resigned on
3 July 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW4 9JR £1,408,000

CELLINI, SERGIO

Correspondence address
VIALE PORTA ARDEATINA 57, 00154 ROME, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
31 May 2001
Resigned on
5 July 2006
Nationality
ITALIAN
Occupation
EXECUTIVE

HUET, STEPHANE

Correspondence address
101 CANFIELD GARDENS, GARDEN FLAT, LONDON, NW6 3DY
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
31 May 2001
Resigned on
19 May 2004
Nationality
FRENCH
Occupation
COO

Average house price in the postcode NW6 3DY £815,000

LIONETTI, PASQUALE

Correspondence address
VIA MEDA 14, MILAN, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
31 May 2001
Resigned on
30 April 2004
Nationality
ITALIAN
Occupation
HR MANAGER

HOLMES, FIONA JANE

Correspondence address
6 CALVELEY CLOSE, NORTHWICH, CHESHIRE, CW9 8WU
Role RESIGNED
Secretary
Date of birth
December 1965
Appointed on
4 July 2000
Resigned on
31 May 2001
Nationality
BRITISH

Average house price in the postcode CW9 8WU £326,000

PRESTON, SIMON

Correspondence address
1 ABBOTS BARN, VALE ROYAL COURT YARD, WHITE GATE, NORTHWICH, CHESHIRE, CW8 2BA
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
4 July 2000
Resigned on
31 May 2001
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode CW8 2BA £584,000

DONALDSON, ANDREW

Correspondence address
35 ELLIOTTS WAY, CAVERSHAM, READING, BERKSHIRE, RG4 8BW
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
4 July 2000
Resigned on
20 April 2001
Nationality
NEW ZEALAND
Occupation
FINANCE DIRECTOR

Average house price in the postcode RG4 8BW £370,000

HUISMAN, RUDOLF DERK

Correspondence address
LEVENSBOOM 26, BLARICUM 1261 MX, NETHERLANDS
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
26 January 2000
Resigned on
31 May 2001
Nationality
DUTCH
Occupation
CFO

DUFFY, SIMON PATRICK

Correspondence address
GALIONSVEJ 42, 1437 COPENHAGEN K, DENMARK
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
13 January 2000
Resigned on
31 May 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

VAN DEN BREKEL, VINCENTIUS BERNARDUS MARIA

Correspondence address
KLOVENIERSBURG WAL 67, 1011 JZ, AMSTERDAM
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
13 January 2000
Resigned on
15 June 2000
Nationality
DUTCH
Occupation
ECONOMIST/BUSINESSMAN

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2000
Resigned on
4 July 2000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 January 2000
Resigned on
13 January 2000

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 January 2000
Resigned on
13 January 2000

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