Company Information for

PACKETEXCHANGE (EUROPE) LIMITED

RIVERBANK HOUSE, 2 SWAN LANE, 2 SWAN LANE, LONDON, EC4R 3TT,

Company Registration Number

05164474

Private Limited Company

Dissolved

About Packetexchange (europe) Ltd

PACKETEXCHANGE (EUROPE) LIMITED was founded on 2004-06-28 and had its registered office in 2 Swan Lane. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data

Company Name
PACKETEXCHANGE (EUROPE) LIMITED
Legal Registered Office
2 SWAN LANE
2 SWAN LANE
LONDON
EC4R 3TT
Other companies in EC4R

Filing Information

Company Number05164474
Date formed2004-06-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2016-02-02
Type of accountsSMALL
Last Datalog update:
2016-02-11 02:44:52
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-02-02

Officer Role Occupation Date Appointed Country
Christopher Mckee Company Secretary 2011-06-06
Richard Darnell Calder Director CEO 2011-06-06 UNITED STATES
Christopher Turing Mckee Director ATTORNEY 2011-06-06 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Eric Alan Swank Director 2011-06-06 2011-12-28
Christopher Peter Verdin Company Secretary 2006-02-28 2011-06-06
Mike Ing Director 2006-09-15 2011-06-06
Richard Edward Mace Director 2008-09-15 2011-06-06
Christopher Peter Verdin Director 2006-02-28 2011-06-06
Jason Velody Director 2006-09-15 2008-10-08
Kieron O'brien Director 2004-06-28 2008-09-15
Kieron O'brien Company Secretary 2005-10-20 2006-02-28
Michele Jean Faull Company Secretary 2005-03-11 2005-10-20
Michele Jean Faull Director 2004-06-28 2005-10-20
Lmg Services Limited Company Secretary 2004-06-28 2005-03-11
Simon Harland Jackson Director 2004-10-21 2005-03-11
A.c. Secretaries Limited Company Secretary 2004-06-28 2004-06-28
A.c. Directors Limited Director 2004-06-28 2004-06-28

Related Directorships for Richard Darnell Calder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Darnell Calder TINET UK LTDDirector 2013-04-30 CURRENT 1997-10-14 Dissolved 2016-05-10
Richard Darnell Calder GTT ACQUISITION LTD.Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-08-11
Richard Darnell Calder PACKETEXCHANGE (METRO) LIMITEDDirector 2011-06-06 CURRENT 2000-08-25 Dissolved 2016-02-02
Richard Darnell Calder PACKETEXCHANGE LIMITEDDirector 2011-06-06 CURRENT 2001-07-23 Dissolved 2016-02-02

Related Directorships for Christopher Turing Mckee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Turing Mckee EASYNET CORPORATE SERVICES LIMITEDDirector 2018-05-31 CURRENT 2008-01-29 Active
Christopher Turing Mckee EGHL (UK) LIMITEDDirector 2018-05-31 CURRENT 2010-06-29 Active - Proposal to Strike off
Christopher Turing Mckee INTEROUTE CIRRUS LIMITEDDirector 2018-05-31 CURRENT 2010-12-17 Active
Christopher Turing Mckee INTEROUTE FINCO LIMITEDDirector 2018-05-31 CURRENT 2015-08-11 Active - Proposal to Strike off
Christopher Turing Mckee MDNX GROUP HOLDINGS LIMITED LTDDirector 2018-05-31 CURRENT 2013-09-27 Active
Christopher Turing Mckee EASYNET MANAGED SERVICES LIMITEDDirector 2018-05-31 CURRENT 2006-03-15 Active
Christopher Turing Mckee EASYNET LIMITEDDirector 2018-05-31 CURRENT 1994-08-01 Active
Christopher Turing Mckee INTEROUTE APPLICATION MANAGEMENT LIMITEDDirector 2018-05-31 CURRENT 1998-09-28 Active
Christopher Turing Mckee EASYNET CHANNEL PARTNERS LIMITEDDirector 2018-05-31 CURRENT 1998-12-01 Active
Christopher Turing Mckee EXA INFRASTRUCTURE SERVICES UK LIMITEDDirector 2018-05-31 CURRENT 1999-05-19 Active
Christopher Turing Mckee EASYNET ENTERPRISE SERVICES LIMITEDDirector 2018-05-31 CURRENT 2001-09-13 Active
Christopher Turing Mckee EXA INFRASTRUCTURE UK LIMITEDDirector 2018-05-31 CURRENT 2002-06-28 Active
Christopher Turing Mckee EXA INFRASTRUCTURE HOLDINGS UK LIMITEDDirector 2018-05-31 CURRENT 2003-10-09 Active
Christopher Turing Mckee INTEROUTE MANAGED SERVICES UK LIMITEDDirector 2018-05-31 CURRENT 2013-03-22 Active
Christopher Turing Mckee EXA INFRASTRUCTURE IM UK LIMITEDDirector 2018-05-31 CURRENT 1998-08-18 Active
Christopher Turing Mckee INTEROUTE VTESSE LIMITEDDirector 2018-05-31 CURRENT 1999-12-29 Active
Christopher Turing Mckee GTT HOLDINGS LIMITEDDirector 2018-03-23 CURRENT 2018-03-23 Active
Christopher Turing Mckee CUSTOM CONNECT VENTURES UK LIMITED LTDDirector 2018-01-01 CURRENT 2013-06-10 Active - Proposal to Strike off
Christopher Turing Mckee PERSEUS UK LIMITEDDirector 2017-06-14 CURRENT 2015-01-28 Dissolved 2018-07-24
Christopher Turing Mckee HIBERNIA LOCAL FIBRE LIMITEDDirector 2017-01-09 CURRENT 2005-07-20 Dissolved 2017-10-17
Christopher Turing Mckee EXA INFRASTRUCTURE HM UK LIMITEDDirector 2017-01-09 CURRENT 2012-06-08 Active
Christopher Turing Mckee EXA INFRASTRUCTURE EXPRESS UK LIMITEDDirector 2017-01-09 CURRENT 2012-10-17 Active
Christopher Turing Mckee EXA INFRASTRUCTURE ATLANTIC UK LIMITEDDirector 2017-01-09 CURRENT 2002-08-16 Active
Christopher Turing Mckee TINET UK LTDDirector 2013-04-30 CURRENT 1997-10-14 Dissolved 2016-05-10
Christopher Turing Mckee GTT ACQUISITION LTD.Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-08-11
Christopher Turing Mckee PACKETEXCHANGE (METRO) LIMITEDDirector 2011-06-06 CURRENT 2000-08-25 Dissolved 2016-02-02
Christopher Turing Mckee PACKETEXCHANGE LIMITEDDirector 2011-06-06 CURRENT 2001-07-23 Dissolved 2016-02-02