| Company Name | Exquip Network Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10861995 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2017(6 years, 9 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
| Previous Name | Curvature Services (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Elizabeth Ann Dellinger |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 November 2020(3 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 27 July 2021) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
| Director Name | Ms Stella Rachelle May |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 November 2020(3 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 27 July 2021) |
| Role | Corporate Executive |
| Country of Residence | United States |
| Correspondence Address | 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
| Director Name | Mr Samuel Joseph Rosen |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 November 2020(3 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 27 July 2021) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
| Director Name | Mr Steve King Favory |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr John Anthony Wozniak Ii |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Sanford Tassel |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 September 2017(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 2019) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Peter James Weber |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 September 2017(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 June 2019) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Paul Elstone |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2017(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 November 2020) |
| Role | Regional Gm |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Yehia Omar |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 September 2019(2 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 November 2019) |
| Role | President And CEO |
| Country of Residence | United States |
| Correspondence Address | C/O Curvature, Inc. Suite 600 2810 Coliseum Centre Drive Charlotte North Carolina 28217 |
| Director Name | Sreekant Kasibhatta |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 September 2019(2 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 July 2020) |
| Role | Vice President, Treasurer And Cfo |
| Country of Residence | United States |
| Correspondence Address | C/O Curvature, Inc. Suite 600 2810 Coliseum Centre Drive Charlotte North Carolina 28217 |
| Director Name | Mr Patrick Goddard Barry |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 July 2020(2 years, 12 months after company formation) |
| Appointment Duration | 4 months (resigned 10 November 2020) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | C/O Curvature, Inc. 2810 Coliseum Centre Drive Suite 600 Charlotte North Carolina 28217 |
| Director Name | Petrina Thomson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 July 2020(2 years, 12 months after company formation) |
| Appointment Duration | 4 months (resigned 10 November 2020) |
| Role | Chief Accounting Officer |
| Country of Residence | United States |
| Correspondence Address | C/O Curvature, Inc. 2810 Coliseum Centre Drive Suite 600 Charlotte North Carolina 28217 |
Location
| Registered Address | 6 Mitre Passage London SE10 0ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 December 2020 | Register(s) moved to registered inspection location Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA (1 page) |
|---|---|
| 3 December 2020 | Register inspection address has been changed to Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA (1 page) |
| 2 December 2020 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to 6 Mitre Passage London SE10 0ER on 2 December 2020 (1 page) |
| 18 November 2020 | Appointment of Ms Elizabeth Ann Dellinger as a director on 10 November 2020 (2 pages) |
| 18 November 2020 | Appointment of Ms Stella Rachelle May as a director on 10 November 2020 (2 pages) |
| 18 November 2020 | Termination of appointment of Paul Elstone as a director on 10 November 2020 (1 page) |
| 18 November 2020 | Termination of appointment of Petrina Thomson as a director on 10 November 2020 (1 page) |
| 18 November 2020 | Termination of appointment of Patrick Goddard Barry as a director on 10 November 2020 (1 page) |
| 18 November 2020 | Appointment of Mr Samuel Joseph Rosen as a director on 10 November 2020 (2 pages) |
| 5 August 2020 | Termination of appointment of Sreekant Kasibhatta as a director on 7 July 2020 (1 page) |
| 5 August 2020 | Appointment of Petrina Thomson as a director on 7 July 2020 (2 pages) |
| 5 August 2020 | Appointment of Mr Patrick Goddard Barry as a director on 7 July 2020 (2 pages) |
| 14 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 5 December 2019 | Termination of appointment of Yehia Omar as a director on 26 November 2019 (1 page) |
| 11 September 2019 | Appointment of Sreekant Kasibhatta as a director on 4 September 2019 (2 pages) |
| 9 September 2019 | Appointment of Yehia Omar as a director on 4 September 2019 (2 pages) |
| 9 September 2019 | Termination of appointment of Peter James Weber as a director on 14 June 2019 (1 page) |
| 9 September 2019 | Termination of appointment of Sanford Tassel as a director on 30 June 2019 (1 page) |
| 22 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
| 18 April 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 11 March 2019 | Director's details changed for Mr Paul Elstone on 1 March 2019 (2 pages) |
| 19 July 2018 | Change of details for Systems Maintenance Services (Uk) Limited as a person with significant control on 18 July 2017 (2 pages) |
| 19 July 2018 | Confirmation statement made on 11 July 2018 with updates (5 pages) |
| 8 February 2018 | Appointment of Mr Paul Elstone as a director on 13 September 2017 (2 pages) |
| 8 February 2018 | Appointment of Mr Sanford Tassel as a director on 13 September 2017 (2 pages) |
| 8 February 2018 | Appointment of Mr Peter James Weber as a director on 13 September 2017 (2 pages) |
| 7 February 2018 | Termination of appointment of John Anthony Wozniak Ii as a director on 13 September 2017 (1 page) |
| 7 February 2018 | Termination of appointment of Steve King Favory as a director on 13 September 2017 (1 page) |
| 24 October 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 24 October 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 18 July 2017 | Resolutions
|
| 18 July 2017 | Change of name notice (2 pages) |
| 18 July 2017 | Change of name notice (2 pages) |
| 18 July 2017 | Resolutions
|
| 12 July 2017 | Incorporation Statement of capital on 2017-07-12
|
| 12 July 2017 | Incorporation Statement of capital on 2017-07-12
|