Established in 1981, Metaswitch Networks Ltd have registered office in London. This company has 37 directors listed as Dolliver, Keith Ranger, Orndorff, Benjamin Owen, Brooker, Derek William, Halstead, Stephen, Smith, Jonathan, Versec Secretaries Limited, Allen, Jeffrey, Ball, Benjamin Hales, Barber, Kelvin Trevor, Brein, Jason Aaron, Cooper, John Mark, Coughran Jr, William, Dancer, Colin Michael, Denuccio, Kevin, Downes, Anthony Michael, Eastwood, Andrew Christopher, Dr, Evans, Michael Jeffrey, Ferguson, Ian Stewart, Getz, Marion Earl, Goetz, James, Lazar, John Wilfred, Dr, Lund, Hans Martin Nielsen, Macarthur, Graeme, Macarthur, Graeme, Mairs, Christopher John, Mairs, Christopher John, Mairs, Christopher John, Mairs, John Christopher, May, Philip Jonathan, Mcconnell, Philip Jeremy, Mullaney, Stephen Patrick, Norton, Mark Lawrence, Palombo, John Bennett, Partridge, Clive Stanley, Ratcliffe, Nigel Stuart, Shah, Deep, Walker, Gary John at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOLLIVER, Keith Ranger | 14 July 2020 | - | 1 |
ORNDORFF, Benjamin Owen | 14 July 2020 | - | 1 |
ALLEN, Jeffrey | 01 February 2011 | 27 September 2017 | 1 |
BALL, Benjamin Hales | 10 January 2008 | 27 September 2017 | 1 |
BARBER, Kelvin Trevor | 15 May 2019 | 26 June 2019 | 1 |
BREIN, Jason Aaron | 27 September 2017 | 14 July 2020 | 1 |
COOPER, John Mark | N/A | 05 September 1997 | 1 |
COUGHRAN JR, William | 01 February 2011 | 04 July 2014 | 1 |
DANCER, Colin Michael | 01 September 1997 | 09 January 2008 | 1 |
DENUCCIO, Kevin | 11 December 2008 | 14 February 2014 | 1 |
DOWNES, Anthony Michael | N/A | 09 January 2008 | 1 |
EASTWOOD, Andrew Christopher, Dr | N/A | 28 October 1996 | 1 |
EVANS, Michael Jeffrey | 01 September 1996 | 09 January 2008 | 1 |
FERGUSON, Ian Stewart | N/A | 14 July 2020 | 1 |
GETZ, Marion Earl | N/A | 31 August 1996 | 1 |
GOETZ, James | 10 January 2008 | 14 July 2020 | 1 |
LAZAR, John Wilfred, Dr | N/A | 31 August 2016 | 1 |
LUND, Hans Martin Nielsen | 27 August 2015 | 14 July 2020 | 1 |
MACARTHUR, Graeme | 30 April 2019 | 14 July 2020 | 1 |
MACARTHUR, Graeme | N/A | 09 January 2008 | 1 |
MAIRS, Christopher John | 27 September 2016 | 25 April 2018 | 1 |
MAIRS, Christopher John | 12 December 2002 | 09 January 2008 | 1 |
MAIRS, Christopher John | N/A | 20 February 1997 | 1 |
MAIRS, John Christopher | 27 September 2016 | 27 September 2016 | 1 |
MAY, Philip Jonathan | N/A | 09 January 2008 | 1 |
MCCONNELL, Philip Jeremy | N/A | 31 December 2009 | 1 |
MULLANEY, Stephen Patrick | 28 August 2014 | 14 July 2020 | 1 |
NORTON, Mark Lawrence | N/A | 18 December 1993 | 1 |
PALOMBO, John Bennett | N/A | 09 January 2008 | 1 |
PARTRIDGE, Clive Stanley | N/A | 09 January 2008 | 1 |
RATCLIFFE, Nigel Stuart | N/A | 05 September 1997 | 1 |
SHAH, Deep | 10 January 2008 | 14 July 2020 | 1 |
WALKER, Gary John | N/A | 09 January 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKER, Derek William | N/A | 15 September 2010 | 1 |
HALSTEAD, Stephen | 15 September 2010 | 08 January 2015 | 1 |
SMITH, Jonathan | 08 January 2015 | 30 April 2016 | 1 |
VERSEC SECRETARIES LIMITED | 01 May 2016 | 14 July 2020 | 1 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 May 2018 | Fully Satisfied |
N/A |
A registered charge | 02 August 2017 | Fully Satisfied |
N/A |
A registered charge | 02 August 2017 | Fully Satisfied |
N/A |
A registered charge | 30 August 2013 | Fully Satisfied |
N/A |
A registered charge | 30 August 2013 | Fully Satisfied |
N/A |
Legal mortgage | 25 March 2010 | Fully Satisfied |
N/A |
Debenture | 25 March 2010 | Fully Satisfied |
N/A |
Legal charge | 02 September 2003 | Fully Satisfied |
N/A |
Legal charge | 05 June 2003 | Fully Satisfied |
N/A |
Legal charge | 05 June 2003 | Fully Satisfied |
N/A |
Debenture | 11 April 2003 | Fully Satisfied |
N/A |
Mem of charge on cash deposits | 25 June 1993 | Fully Satisfied |
N/A |
Memorandum of charge on deposits of cash | 24 November 1992 | Fully Satisfied |
N/A |
Charge over deposit account | 06 July 1989 | Fully Satisfied |
N/A |
Legal charge | 06 July 1989 | Fully Satisfied |
N/A |
Debenture | 06 November 1987 | Fully Satisfied |
N/A |
Debenture | 28 September 1982 | Fully Satisfied |
N/A |