TISCALI UK LIMITED
03408171 · Active · Ltd · 29 yrs · Salford
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Filing calendar
Next annual accounts are due by 30 Nov 2026. Their confirmation statement is overdue (was due 1 Aug 2026).
Next accounts
30 Nov 2026
Next confirmation
1 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TISCALI UK LIMITED
03408171Active· Ltd· England Wales· 1997-07-18Incorporated 1997-07-18Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- DAVIES, Henry Jonathan· DirectorAppointed 2026-01-13
- MORRIS, Timothy Simon· SecretaryResigned 2024-12-19
- DUNSTONE, Charles William· DirectorAppointed 2024-09-01
- SMITH, James Donald· DirectorAppointed 2024-09-01
DAVIES, Henry Jonathan
Director
- Appointed
- 2026-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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DUNSTONE, Charles William
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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SMITH, James Donald
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1977
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HOLMES, Fiona Jane
Secretary
- Appointed
- 2000-01-24
- Resigned
- 2001-05-21
- Nationality
- British
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KNIGHTS, Stuart Adrian
Secretary
- Appointed
- 1999-02-01
- Resigned
- 2000-01-24
- Nationality
- British
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MARSHALL, Scott Bradley
Secretary
- Appointed
- 2009-10-23
- Resigned
- 2011-04-30
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MARSHALL, Scott Bradley
Secretary
- Appointed
- 2001-05-21
- Resigned
- 2009-07-03
- Nationality
- British
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MORRIS, Timothy Simon
Secretary
- Appointed
- 2009-07-03
- Resigned
- 2024-12-19
- Nationality
- British
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PRESTON, Simon
Secretary
- Appointed
- 1997-07-22
- Resigned
- 1999-02-01
- Nationality
- British
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CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-07-18
- Resigned
- 1997-07-22
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BIRCHALL, Quentin
Director
- Appointed
- 2000-04-18
- Resigned
- 2001-05-21
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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BLIGH, Charles
Director
- Appointed
- 2011-12-31
- Resigned
- 2012-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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CELLINI, Sergio
Director
- Appointed
- 2001-05-21
- Resigned
- 2004-05-19
- Nationality
- Italian
- Born
- 12/1955
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CLARKE, Tristia Adele
Director
- Appointed
- 2010-09-20
- Resigned
- 2012-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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CLARKSON, Robert Patrick Kelvin
Director
- Appointed
- 2010-09-20
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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CORDA, Antonio
Director
- Appointed
- 2008-02-28
- Resigned
- 2009-02-24
- Nationality
- Italian
- Born
- 04/1973
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CORDA, Antonio
Director
- Appointed
- 2006-10-16
- Resigned
- 2008-02-07
- Nationality
- Italian
- Born
- 04/1973
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CRISTOFORI, Massimo
Director
- Appointed
- 2004-05-12
- Resigned
- 2008-06-13
- Nationality
- Italian
- Born
- 04/1957
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DE PAOLI, Alberto
Director
- Appointed
- 2006-09-15
- Resigned
- 2006-10-13
- Nationality
- Italian
- Born
- 10/1965
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DONALDSON, Andrew
Director
- Appointed
- 2000-04-14
- Resigned
- 2001-04-20
- Nationality
- New Zealand
- Born
- 02/1969
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EAYRES, Phil John, Mr
Director
- Appointed
- 2021-03-12
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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FERRY, Kate
Director
- Appointed
- 2018-02-27
- Resigned
- 2021-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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FISCHETTI, Romano Giuliano Benedetto
Director
- Appointed
- 2009-02-24
- Resigned
- 2009-07-03
- Nationality
- Italian
- Born
- 10/1966
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GOLDIE, David Carruth
Director
- Appointed
- 2009-07-03
- Resigned
- 2012-09-03
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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GOSLING, Clare
Director
- Appointed
- 2021-11-19
- Resigned
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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HALLIWELL, Virginia Therese
Director
- Appointed
- 1997-08-28
- Resigned
- 1999-08-17
- Nationality
- British
- Residence
- Uk
- Born
- 12/1956
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HARDING, Diana Mary, Baroness
Director
- Appointed
- 2010-09-20
- Resigned
- 2012-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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HARRISON, Tristia Adele
Director
- Appointed
- 2017-08-31
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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HILL, Michael John
Director
- Appointed
- 2006-09-20
- Resigned
- 2009-07-03
- Nationality
- British
- Born
- 04/1966
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HILL, Michael John
Director
- Appointed
- 2001-05-21
- Resigned
- 2006-09-15
- Nationality
- British
- Born
- 04/1966
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HOLMES, Fiona Jane
Director
- Appointed
- 1998-03-26
- Resigned
- 1998-12-14
- Nationality
- British
- Born
- 12/1965
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HUET, Stephane
Director
- Appointed
- 2001-05-21
- Resigned
- 2004-05-19
- Nationality
- French
- Born
- 10/1967
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KNIGHTS, Stuart Adrian
Director
- Appointed
- 1998-12-14
- Resigned
- 2000-01-24
- Nationality
- British
- Born
- 12/1964
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KNOX, Stuart
Director
- Appointed
- 1997-11-01
- Resigned
- 2000-01-24
- Nationality
- British
- Born
- 08/1957
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LARSON, Christopher Ross
Director
- Appointed
- 2006-09-20
- Resigned
- 2009-07-03
- Nationality
- American
- Born
- 05/1959
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LAWTON, Paul Stephen
Director
- Appointed
- 2010-06-21
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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LYNCH, Roger Joseph
Director
- Appointed
- 2006-08-26
- Resigned
- 2009-07-03
- Nationality
- American
- Born
- 10/1962
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MAKIN, Stephen
Director
- Appointed
- 2013-07-26
- Resigned
- 2014-11-13
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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MATTHEWS, Christopher Francis
Director
- Appointed
- 1997-07-22
- Resigned
- 2000-01-24
- Nationality
- British
- Born
- 04/1950
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MORRIS, Timothy Simon
Director
- Appointed
- 2012-09-03
- Resigned
- 2018-02-27
- Nationality
- British
- Residence
- England
- Born
- 09/1964
See every company they're a director of →
MORRIS, Timothy Simon
Director
- Appointed
- 2010-07-01
- Resigned
- 2010-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
See every company they're a director of →
POMPEI, Tommaso
Director
- Appointed
- 2008-02-07
- Resigned
- 2008-02-28
- Nationality
- Italian
- Born
- 08/1942
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PRESTON, Simon
Director
- Appointed
- 1997-07-22
- Resigned
- 2001-05-21
- Nationality
- British
- Born
- 01/1960
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RANDALL, Peter Richard
Director
- Appointed
- 1997-07-22
- Resigned
- 2001-05-21
- Nationality
- British
- Born
- 08/1957
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REEVES, Peter Leonard
Director
- Appointed
- 1997-11-25
- Resigned
- 2000-01-24
- Nationality
- British
- Born
- 04/1937
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ROSSO, Mario
Director
- Appointed
- 2008-02-28
- Resigned
- 2009-07-03
- Nationality
- Italian
- Born
- 11/1947
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SMITH, James Donald
Director
- Appointed
- 2023-04-17
- Resigned
- 2023-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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STIRLING, Amy
Director
- Appointed
- 2009-07-03
- Resigned
- 2013-07-26
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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STONE, Jonathan Andrew
Director
- Appointed
- 2009-11-13
- Resigned
- 2009-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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THACKRAY, Jonathan Giles, Mr
Director
- Appointed
- 2022-09-01
- Resigned
- 2023-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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TORRENS, Iain William
Director
- Appointed
- 2015-01-06
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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TREECE, Jonathan Murray
Director
- Appointed
- 1999-02-01
- Resigned
- 2000-04-01
- Nationality
- British
- Born
- 11/1965
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TURNER, Mary
Director
- Appointed
- 2001-05-21
- Resigned
- 2009-07-03
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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WILSON, Geoffrey Paul
Director
- Appointed
- 2010-06-21
- Resigned
- 2012-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
See every company they're a director of →
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Director
- Appointed
- 1997-07-18
- Resigned
- 1997-07-22
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CHETTLEBURGH'S LIMITED
Corporate Nominee Director
- Appointed
- 1997-07-18
- Resigned
- 1997-07-22
See every company they're a director of →