EAZYFONE LIMITED
04155766 · Dissolved · Ltd · 25 yrs · London
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EAZYFONE LIMITED
04155766Dissolved· Ltd· England Wales· 2001-02-07Incorporated 2001-02-07Health 27/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TEDCASTLE, Oliver Jon· DirectorAppointed 2015-09-01
- BAYLEY, Trevor Keith· DirectorAppointed 2014-01-21
- SVENSSON, Claes Anders Robert· DirectorAppointed 2014-01-21
- GIBSON, Craig John· SecretaryResigned 2014-01-21
BAYLEY, Trevor Keith
Director
- Appointed
- 2014-01-21
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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SVENSSON, Claes Anders Robert
Director
- Appointed
- 2014-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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TEDCASTLE, Oliver Jon
Director
- Appointed
- 2015-09-01
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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COOPER, Barry
Secretary
- Appointed
- 2009-02-28
- Resigned
- 2009-06-24
- Nationality
- British
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GIBSON, Craig John
Secretary
- Appointed
- 2011-04-19
- Resigned
- 2014-01-21
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GOLDSMITH, Nigel John
Secretary
- Appointed
- 2009-06-24
- Resigned
- 2010-12-10
- Nationality
- British
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PETRONDAS, Peter
Secretary
- Appointed
- 2001-02-07
- Resigned
- 2007-06-13
- Nationality
- British
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SHAW, Eddie
Secretary
- Appointed
- 2010-12-10
- Resigned
- 2011-04-19
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WILSON, David John
Secretary
- Appointed
- 2007-06-13
- Resigned
- 2009-02-28
- Nationality
- British
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DCS CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-02-07
- Resigned
- 2001-02-07
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ARMSTRONG, John Graeme
Director
- Appointed
- 2004-04-28
- Resigned
- 2006-10-16
- Nationality
- British
- Born
- 10/1952
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BROWN, Nicholas Julian
Director
- Appointed
- 2008-02-19
- Resigned
- 2010-10-11
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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BURCH, Mark Lowrie
Director
- Appointed
- 2011-04-21
- Resigned
- 2014-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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DRISCOLL, Glyn Ernest, Mr.
Director
- Appointed
- 2003-08-18
- Resigned
- 2006-03-17
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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GARDNER, Robert Lyle
Director
- Appointed
- 2009-06-30
- Resigned
- 2011-04-19
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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GIBSON, Craig John
Director
- Appointed
- 2011-04-19
- Resigned
- 2014-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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GOLDSMITH, Nigel John
Director
- Appointed
- 2009-09-24
- Resigned
- 2010-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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GOODCHILD, Harold James David
Director
- Appointed
- 2006-10-30
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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GRAHAM, Paul Ramsey
Director
- Appointed
- 2009-09-24
- Resigned
- 2014-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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HORLICK, Timothy Piers
Director
- Appointed
- 2006-10-30
- Resigned
- 2007-01-17
- Nationality
- British
- Born
- 06/1961
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LAWSON, John Ian
Director
- Appointed
- 2004-04-28
- Resigned
- 2006-03-17
- Nationality
- British
- Born
- 01/1958
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LINES, Simon Richard
Director
- Appointed
- 2004-04-28
- Resigned
- 2006-03-17
- Nationality
- British
- Born
- 06/1962
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MATHUR, Piyush
Director
- Appointed
- 2011-04-21
- Resigned
- 2014-01-21
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 03/1977
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MELROSE, Richard
Director
- Appointed
- 2007-06-19
- Resigned
- 2007-08-13
- Nationality
- British
- Born
- 10/1962
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MORRIS, Graham John
Director
- Appointed
- 2011-04-21
- Resigned
- 2014-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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MURRAY, Vanda
Director
- Appointed
- 2007-02-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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PARKER, Charles Rupert Camden
Director
- Appointed
- 2007-01-17
- Resigned
- 2008-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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PETRONDAS, Constantine Michael
Director
- Appointed
- 2001-02-07
- Resigned
- 2007-08-15
- Nationality
- British
- Born
- 06/1943
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PETRONDAS, Peter
Director
- Appointed
- 2001-02-07
- Resigned
- 2007-06-13
- Nationality
- British
- Born
- 12/1976
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SPRAY, Nigel Richard
Director
- Appointed
- 2009-04-07
- Resigned
- 2014-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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SPRAY, Nigel Richard
Director
- Appointed
- 2008-11-17
- Resigned
- 2009-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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SPRAY, Nigel Richard
Director
- Appointed
- 2006-03-17
- Resigned
- 2008-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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SPRUIT, Herman Christiaan
Director
- Appointed
- 2008-05-15
- Resigned
- 2011-04-30
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1960
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WILSON, David John
Director
- Appointed
- 2007-06-19
- Resigned
- 2009-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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