PACNET NETWORK (UK) LTD
03947900 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 29 Mar 2027 (last filed 15 Mar 2026).
Next accounts
31 Mar 2027
Next confirmation
29 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CHAN, Margaret Mei Ling
Director
MCCLUSKEY, David William
Director
STASKO, Thomas Roark
Director
GOULD, John Matthew Joseph
Secretary · Resigned 2018-11-30
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned 2004-12-03
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned 2015-04-15
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PACNET NETWORK (UK) LTD
03947900Active· Ltd· England Wales· 2000-03-15Incorporated 2000-03-15Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCCLUSKEY, David William· DirectorAppointed 2025-07-03
- LESTER, James Richard Thomas· DirectorResigned 2025-07-03
- CHAN, Margaret Mei Ling· DirectorAppointed 2025-02-27
- STASKO, Thomas Roark· DirectorAppointed 2024-07-02
CHAN, Margaret Mei Ling
Director
- Appointed
- 2025-02-27
- Nationality
- Australian
- Residence
- England
- Born
- 06/1984
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MCCLUSKEY, David William
Director
- Appointed
- 2025-07-03
- Nationality
- Australian
- Residence
- Singapore
- Born
- 08/1985
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STASKO, Thomas Roark
Director
- Appointed
- 2024-07-02
- Nationality
- American
- Residence
- United States
- Born
- 03/1977
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GOULD, John Matthew Joseph
Secretary
- Appointed
- 2015-04-15
- Resigned
- 2018-11-30
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-06-09
- Resigned
- 2004-12-03
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-12-03
- Resigned
- 2015-04-15
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QUADRANGLE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-03-15
- Resigned
- 2000-06-09
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AMARASINGHE, Wisanka
Director
- Appointed
- 2022-01-26
- Resigned
- 2022-06-20
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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BARNEY, William
Director
- Appointed
- 2002-05-30
- Resigned
- 2005-03-11
- Nationality
- Usa
- Born
- 08/1966
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CAMPBELL, Sidney Malcolm
Director
- Appointed
- 2000-06-09
- Resigned
- 2000-07-31
- Nationality
- British
- Born
- 10/1944
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DOUGHERTY, Patricia
Director
- Appointed
- 2000-06-09
- Resigned
- 2000-11-23
- Nationality
- American
- Born
- 01/1958
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DUGAN, Terrance Lee
Director
- Appointed
- 2001-06-28
- Resigned
- 2002-05-30
- Nationality
- British
- Born
- 06/1959
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FAGAN, James Aloysius
Director
- Appointed
- 2014-12-10
- Resigned
- 2018-06-26
- Nationality
- American
- Residence
- Hong Kong
- Born
- 11/1971
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FREIBERG, Gregory, Senior Vice President
Director
- Appointed
- 2002-05-30
- Resigned
- 2005-03-11
- Nationality
- Us
- Born
- 03/1967
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HO, Pui Sin
Director
- Appointed
- 2010-11-04
- Resigned
- 2015-04-15
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 01/1968
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HOMER, Thomas Luke
Director
- Appointed
- 2018-06-26
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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LAY, Brett Larry
Director
- Appointed
- 2007-04-30
- Resigned
- 2014-12-10
- Nationality
- American
- Born
- 03/1963
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LESTER, James Richard Thomas
Director
- Appointed
- 2020-01-09
- Resigned
- 2025-07-03
- Nationality
- British
- Residence
- Singapore
- Born
- 11/1972
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MATTHEWS, Roderick Alfred
Director
- Appointed
- 2000-07-31
- Resigned
- 2000-08-16
- Nationality
- British
- Born
- 06/1943
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MCSHANE, John Buckhout
Director
- Appointed
- 2000-11-23
- Resigned
- 2001-05-01
- Nationality
- American
- Born
- 02/1962
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METCALF, Philip Casson
Director
- Appointed
- 2001-10-19
- Resigned
- 2002-05-30
- Nationality
- British
- Born
- 06/1958
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MUIR, Donald Weir
Director
- Appointed
- 2000-11-08
- Resigned
- 2001-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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RIOS, Jose Antonio
Director
- Appointed
- 2002-04-10
- Resigned
- 2002-05-30
- Nationality
- Venezuelan
- Born
- 07/1945
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ROGERSON, Douglas James
Director
- Appointed
- 2015-04-15
- Resigned
- 2020-01-09
- Nationality
- British
- Residence
- Hong Kong
- Born
- 07/1975
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TSUI, Lai Ping Yvonne
Director
- Appointed
- 2006-06-05
- Resigned
- 2007-04-30
- Nationality
- Chinese
- Born
- 12/1961
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WILLIAMS, Matthew Ian
Director
- Appointed
- 2019-07-17
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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WONG, Chi Keung
Director
- Appointed
- 2005-03-11
- Resigned
- 2006-06-06
- Nationality
- Chinese
- Born
- 08/1966
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ZHOU, Yun
Director
- Appointed
- 2005-03-11
- Resigned
- 2005-08-01
- Nationality
- Chinese
- Born
- 12/1968
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STOORNE SERVICES LIMITED
Corporate Director
- Appointed
- 2000-03-15
- Resigned
- 2000-06-09
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