TISCALI UK LIMITED

03408171 · Active · Ltd · 29 yrs · Salford

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Next annual accounts are due by 30 Nov 2026. Confirmation statement is due 1 Aug 2026 (last filed 18 Jul 2025).

Next accounts

30 Nov 2026

Next confirmation

1 Aug 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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DAVIES, Henry Jonathan

DUNSTONE, Charles William

SMITH, James Donald

HOLMES, Fiona Jane

Secretary · Resigned 2001-05-21

KNIGHTS, Stuart Adrian

Secretary · Resigned 2000-01-24

MARSHALL, Scott Bradley

Secretary · Resigned 2011-04-30

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TISCALI UK LIMITED

03408171Active· Ltd· England Wales· 1997-07-18Incorporated 1997-07-18Health 100/100 · Strong

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TISCALI UK LIMITED is a Ltd currently active, incorporated on 1997-07-18. There are 3 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-11-30.

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Active directors

3

Active secretaries

0

Appointed · 12mo

1

Resigned · 12mo

0

Recent board changes

DAVIES, Henry Jonathan· Director
Appointed 2026-01-13
MORRIS, Timothy Simon· Secretary
Resigned 2024-12-19
DUNSTONE, Charles William· Director
Appointed 2024-09-01
SMITH, James Donald· Director
Appointed 2024-09-01

DAVIES, Henry Jonathan

Appointed: 2026-01-13
Nationality: British
Residence: United Kingdom
Born: 01/1968

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DUNSTONE, Charles William

Appointed: 2024-09-01
Nationality: British
Residence: England
Born: 11/1964

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SMITH, James Donald

Appointed: 2024-09-01
Nationality: British
Residence: Scotland
Born: 02/1977

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HOLMES, Fiona Jane

Appointed: 2000-01-24
Resigned: 2001-05-21
Nationality: British

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KNIGHTS, Stuart Adrian

Appointed: 1999-02-01
Resigned: 2000-01-24
Nationality: British

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MARSHALL, Scott Bradley

Appointed: 2009-10-23
Resigned: 2011-04-30

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MARSHALL, Scott Bradley

Appointed: 2001-05-21
Resigned: 2009-07-03
Nationality: British

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MORRIS, Timothy Simon

Appointed: 2009-07-03
Resigned: 2024-12-19
Nationality: British

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PRESTON, Simon

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

Appointed: 2000-04-18
Resigned: 2001-05-21
Nationality: British
Residence: England
Born: 09/1961

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BLIGH, Charles

Appointed: 2011-12-31
Resigned: 2012-09-03
Nationality: British
Residence: United Kingdom
Born: 03/1968

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CELLINI, Sergio

Appointed: 2001-05-21
Resigned: 2004-05-19
Nationality: Italian
Born: 12/1955

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CLARKE, Tristia Adele

Appointed: 2010-09-20
Resigned: 2012-09-03
Nationality: British
Residence: United Kingdom
Born: 02/1973

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CLARKSON, Robert Patrick Kelvin

Appointed: 2010-09-20
Resigned: 2012-01-31
Nationality: British
Residence: England
Born: 01/1965

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CORDA, Antonio

Appointed: 2008-02-28
Resigned: 2009-02-24
Nationality: Italian
Born: 04/1973

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CORDA, Antonio

Appointed: 2006-10-16
Resigned: 2008-02-07
Nationality: Italian
Born: 04/1973

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CRISTOFORI, Massimo

Appointed: 2004-05-12
Resigned: 2008-06-13
Nationality: Italian
Born: 04/1957

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DE PAOLI, Alberto

Appointed: 2006-09-15
Resigned: 2006-10-13
Nationality: Italian
Born: 10/1965

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DONALDSON, Andrew

Appointed: 2000-04-14
Resigned: 2001-04-20
Nationality: New Zealand
Born: 02/1969

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EAYRES, Phil John, Mr

Appointed: 2021-03-12
Resigned: 2024-02-29
Nationality: British
Residence: United Kingdom
Born: 02/1969

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FERRY, Kate

Appointed: 2018-02-27
Resigned: 2021-03-12
Nationality: British
Residence: United Kingdom
Born: 02/1973

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FISCHETTI, Romano Giuliano Benedetto

Appointed: 2009-02-24
Resigned: 2009-07-03
Nationality: Italian
Born: 10/1966

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GOLDIE, David Carruth

Appointed: 2009-07-03
Resigned: 2012-09-03
Nationality: British
Residence: England
Born: 08/1963

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GOSLING, Clare

Appointed: 2021-11-19
Resigned: 2024-09-01
Nationality: British
Residence: United Kingdom
Born: 05/1973

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HALLIWELL, Virginia Therese

Appointed: 1997-08-28
Resigned: 1999-08-17
Nationality: British
Residence: Uk
Born: 12/1956

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HARDING, Diana Mary, Baroness

Appointed: 2010-09-20
Resigned: 2012-09-03
Nationality: British
Residence: United Kingdom
Born: 11/1967

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HARRISON, Tristia Adele

Appointed: 2017-08-31
Resigned: 2024-08-31
Nationality: British
Residence: England
Born: 02/1973

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HILL, Michael John

Appointed: 2006-09-20
Resigned: 2009-07-03
Nationality: British
Born: 04/1966

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HILL, Michael John

Appointed: 2001-05-21
Resigned: 2006-09-15
Nationality: British
Born: 04/1966

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HOLMES, Fiona Jane

Appointed: 1998-03-26
Resigned: 1998-12-14
Nationality: British
Born: 12/1965

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HUET, Stephane

Appointed: 2001-05-21
Resigned: 2004-05-19
Nationality: French
Born: 10/1967

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KNIGHTS, Stuart Adrian

Appointed: 1998-12-14
Resigned: 2000-01-24
Nationality: British
Born: 12/1964

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KNOX, Stuart

Appointed: 1997-11-01
Resigned: 2000-01-24
Nationality: British
Born: 08/1957

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LARSON, Christopher Ross

Appointed: 2006-09-20
Resigned: 2009-07-03
Nationality: American
Born: 05/1959

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LAWTON, Paul Stephen

Appointed: 2010-06-21
Resigned: 2011-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1966

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LYNCH, Roger Joseph

Appointed: 2006-08-26
Resigned: 2009-07-03
Nationality: American
Born: 10/1962

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MAKIN, Stephen

Appointed: 2013-07-26
Resigned: 2014-11-13
Nationality: British
Residence: England
Born: 09/1969

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MATTHEWS, Christopher Francis

Appointed: 1997-07-22
Resigned: 2000-01-24
Nationality: British
Born: 04/1950

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MORRIS, Timothy Simon

Appointed: 2012-09-03
Resigned: 2018-02-27
Nationality: British
Residence: England
Born: 09/1964

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MORRIS, Timothy Simon

Appointed: 2010-07-01
Resigned: 2010-09-20
Nationality: British
Residence: United Kingdom
Born: 09/1964

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POMPEI, Tommaso

Appointed: 2008-02-07
Resigned: 2008-02-28
Nationality: Italian
Born: 08/1942

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PRESTON, Simon

Appointed: 1997-07-22
Resigned: 2001-05-21
Nationality: British
Born: 01/1960

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RANDALL, Peter Richard

Appointed: 1997-07-22
Resigned: 2001-05-21
Nationality: British
Born: 08/1957

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REEVES, Peter Leonard

Appointed: 1997-11-25
Resigned: 2000-01-24
Nationality: British
Born: 04/1937

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ROSSO, Mario

Appointed: 2008-02-28
Resigned: 2009-07-03
Nationality: Italian
Born: 11/1947

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SMITH, James Donald

Appointed: 2023-04-17
Resigned: 2023-06-13
Nationality: British
Residence: United Kingdom
Born: 02/1977

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STIRLING, Amy

Appointed: 2009-07-03
Resigned: 2013-07-26
Nationality: British
Residence: England
Born: 08/1969

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STONE, Jonathan Andrew

Appointed: 2009-11-13
Resigned: 2009-11-13
Nationality: British
Residence: United Kingdom
Born: 03/1968

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THACKRAY, Jonathan Giles, Mr

Appointed: 2022-09-01
Resigned: 2023-02-13
Nationality: British
Residence: United Kingdom
Born: 12/1973

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TORRENS, Iain William

Appointed: 2015-01-06
Resigned: 2017-08-31
Nationality: British
Residence: England
Born: 08/1968

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TREECE, Jonathan Murray

Appointed: 1999-02-01
Resigned: 2000-04-01
Nationality: British
Born: 11/1965

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TURNER, Mary

Appointed: 2001-05-21
Resigned: 2009-07-03
Nationality: British
Residence: England
Born: 04/1958

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WILSON, Geoffrey Paul

Appointed: 2010-06-21
Resigned: 2012-09-03
Nationality: British
Residence: United Kingdom
Born: 10/1961

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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

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