NAVISITE EUROPE LIMITED

Company summary

Accounts overdue

Company number: 02329182
Status: ACTIVE
Incorporated / age: 16 December 198837 years
Registered office: 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Accounts due: 29 June 2026
Confirmation statement due: 11 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Nature of business
Data processing, hosting and related activities
Previous company names
INTERLIANT UK LIMITED
SALES SUCCESS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDES, Malcolm Joseph ACTIVE	Director	29 May 2024		United Kingdom	March 1973	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
NEWTON, Gareth John ACTIVE	Director	29 May 2024		England	May 1969	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
SIMPSON, Derek Boyd ACTIVE	Director	29 May 2024		United Kingdom	December 1961	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
BASS, Clive John RESIGNED	Secretary	22 Mar 2004	17 Jul 2006			12 Chatsworth Place, Teddington, Middlesex, TW11 8NQ
BUNTING, Caroline Mary RESIGNED	Secretary	01 May 1992	04 Jan 1994			123 Stephendale Road, London, SW6 2PS
MCNALLY, Simon John RESIGNED	Secretary	08 Dec 2003	22 Mar 2004			Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
NIVEN, Barry William RESIGNED	Secretary	31 Jul 2003	08 Dec 2003			6 Buckthorn Close, Wokingham, Berkshire, RG40 5YD
RAYNES, Brett RESIGNED	Secretary	04 Jan 1994	14 Jan 1995			2 Ramptons Meadow, Tadley, Basingstoke, Hampshire, RG26 6UR
RAYNES, Juliet RESIGNED	Secretary	14 Jan 1995	06 Apr 2000			38 Summer Road, Hampton Court, East Molesey, Surrey, KT8 9LS
SHEAR, Russell Charles RESIGNED	Secretary	06 Apr 2000	16 Jul 2003			18 Beechwood Avenue, London, N3 3AX
BUSINESS CONTROL LTD RESIGNED	Secretary	17 Jul 2006	24 Oct 2025			Business Control Ltd, Red Lion Yard, Odd Down, Bath, Somerset, BA2 2PP, United Kingdom
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		01 May 1992			Milestone, Royal Parade, Chislehurst, Kent, BR7 6NW
AIELLO, Amy RESIGNED	Director	30 Apr 2001	22 Oct 2002		November 1970	Flat 3 38 Evelyn Gardens, London, SW7 3BJ
ALFANO, Francis John RESIGNED	Director	05 Dec 2002	16 May 2003		June 1961	15 Tory Road, Riverside, 06878 Ct, Usa
ALFANO, Francis John RESIGNED	Director	14 Sep 1999	25 Jun 2001		June 1961	15 Tory Road, Riverside, 06878 Ct, Usa
BALL, Stephen Vincent RESIGNED	Director	05 Dec 2002	16 May 2003		May 1971	160 Lookout Hill Road, Milford, Ct 06460-9100, Usa
BECKER, Arthur RESIGNED	Director	15 Mar 2004	16 Aug 2010	Usa	August 1950	778 Park Avenue, New York, New York 10021, Usa
BROOKS BORCHERDING, Robert RESIGNED	Director	16 Aug 2010	06 May 2013	Usa	September 1966	Business Control Ltd, Red Lion Yard, Frome Road, Bath, BA2 2PP
BUNTING, Bernard Lawrence RESIGNED	Director		15 Nov 1994		December 1957	123 Stephendale Road, London, SW6 2PS
CLAYMAN, Mark RESIGNED	Director	05 Sep 2019	29 Jan 2024	United States	January 1969	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
DOWELL, Geoffrey RESIGNED	Director	01 Apr 1999	14 Sep 1999	United Kingdom	June 1946	Penns Place, 9 Church Street, Hampton, Middlesex, TW12 2EB
FACER, Jason RESIGNED	Director	22 Dec 2021	28 Nov 2022	United States	June 1972	Business Control Ltd, Red Lion Yard, Frome Road, Bath, BA2 2PP
FASSLER, Leonard J RESIGNED	Director	14 Sep 1999	06 Apr 2000		August 1931	2 Manhattanville Road, Purchase, New York, 10577, Usa
GAVIN, John RESIGNED	Director	24 Jan 2005	01 Jan 2007		May 1955	62 Countryside Drive, Cumberland, Rhode Island 02864, Usa
KING, Gregory Adam RESIGNED	Director	06 May 2013	31 Dec 2015	Usa	February 1969	60, Columbus Circle, New York, New York 10023, Usa
KLEIN, Bruce RESIGNED	Director	25 Jun 2001	01 Aug 2002		March 1959	240 Glendale Road, Scarsdale, Ny 10583, United States Of America
LANG, Paul Andrew RESIGNED	Director	06 May 2013	06 Sep 2019	United States	April 1966	400, Atlantic Street, Stamford, Ct, 06901, United States
LAWTON, Jennifer RESIGNED	Director	06 Apr 2000	30 Apr 2001		September 1963	95 Newland Road, Massachusetts, Arlington, 02474, Usa
MORRISON, Alastair David RESIGNED	Director	14 Jan 1995	14 Sep 1999		July 1964	The Mill House 1 Weir Mill, 101 Mill Street, East Malling, Kent, ME19 6DW
MOSS, Steven RESIGNED	Director	01 Jan 1997	01 Aug 1997		May 1967	1 Norcutt Road, Twickenham, TW2 6SR
MUNROE, Steven R RESIGNED	Director	25 Jun 2001	24 Jul 2002		July 1960	21 Vose Hill Road, Westford, Massachusetts 01886, United States Of America
MURPHY, Janina RESIGNED	Director	05 Sep 2019	29 Jan 2024	United States	April 1972	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
PLUNTZE, Jim RESIGNED	Director	01 Jan 2007	18 Jan 2013	Usa	August 1961	Business Control Ltd, Red Lion Yard, Frome Road, Bath, BA2 2PP
RAYNES, Brett RESIGNED	Director	04 Jan 1994	06 Apr 2000		November 1963	Alice Villa, 38 Summer Road, Hampton Court, Surrey, KT8 9LS
RUHAN, Gabriel Martin RESIGNED	Director	08 Dec 2003	22 Feb 2012	United Kingdom	September 1964	Ashfield, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
SABHARWAL, Sumeet RESIGNED	Director	31 Dec 2015	06 Sep 2019	United States	March 1973	400, Minuteman Road, Andover, Ma 01810, United States
SCHWARTZ, Alan RESIGNED	Director	25 Jun 2001	16 May 2003		March 1943	35 Orchard Drive, Woodbury, New York 11797, United States Of America
SCOTT, Stephen Derrick RESIGNED	Director	08 Dec 2003	07 Jan 2005	England	May 1962	65 Wood Vale, London, SE23 3DT
SHORTT, Peter Jonathan RESIGNED	Director		30 Sep 1992		December 1957	21 Linkway, Raynes Park, London, SW20 9AT
TURNER, Neil RESIGNED	Director	05 Sep 2001	08 Dec 2003		July 1953	23 Oriel Drive, London, SW13 8HG
YUILE, David RESIGNED	Director	31 Aug 1997	25 Jun 2001		April 1966	Flat 5 431 Fulham Palace Road, London, SW6 6SU

FERNANDES, Malcolm Joseph ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

NEWTON, Gareth John ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: England
Date of birth: May 1969
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

SIMPSON, Derek Boyd ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

BASS, Clive John RESIGNED
Role: Secretary
Appointed on: 22 Mar 2004
Resigned on: 17 Jul 2006
Address: 12 Chatsworth Place, Teddington, Middlesex, TW11 8NQ

BUNTING, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 04 Jan 1994
Address: 123 Stephendale Road, London, SW6 2PS

MCNALLY, Simon John RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 22 Mar 2004
Address: Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ

NIVEN, Barry William RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 08 Dec 2003
Address: 6 Buckthorn Close, Wokingham, Berkshire, RG40 5YD

RAYNES, Brett RESIGNED
Role: Secretary
Appointed on: 04 Jan 1994
Resigned on: 14 Jan 1995
Address: 2 Ramptons Meadow, Tadley, Basingstoke, Hampshire, RG26 6UR

RAYNES, Juliet RESIGNED
Role: Secretary
Appointed on: 14 Jan 1995
Resigned on: 06 Apr 2000
Address: 38 Summer Road, Hampton Court, East Molesey, Surrey, KT8 9LS

SHEAR, Russell Charles RESIGNED
Role: Secretary
Appointed on: 06 Apr 2000
Resigned on: 16 Jul 2003
Address: 18 Beechwood Avenue, London, N3 3AX

BUSINESS CONTROL LTD RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 24 Oct 2025
Address: Business Control Ltd, Red Lion Yard, Odd Down, Bath, Somerset, BA2 2PP, United Kingdom

IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1992
Address: Milestone, Royal Parade, Chislehurst, Kent, BR7 6NW

AIELLO, Amy RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 22 Oct 2002
Date of birth: November 1970
Address: Flat 3 38 Evelyn Gardens, London, SW7 3BJ

ALFANO, Francis John RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 16 May 2003
Date of birth: June 1961
Address: 15 Tory Road, Riverside, 06878 Ct, Usa

ALFANO, Francis John RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 25 Jun 2001
Date of birth: June 1961
Address: 15 Tory Road, Riverside, 06878 Ct, Usa

BALL, Stephen Vincent RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 16 May 2003
Date of birth: May 1971
Address: 160 Lookout Hill Road, Milford, Ct 06460-9100, Usa

BECKER, Arthur RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 16 Aug 2010
Country of Residence: Usa
Date of birth: August 1950
Address: 778 Park Avenue, New York, New York 10021, Usa

BROOKS BORCHERDING, Robert RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 06 May 2013
Country of Residence: Usa
Date of birth: September 1966
Address: Business Control Ltd, Red Lion Yard, Frome Road, Bath, BA2 2PP

BUNTING, Bernard Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1994
Date of birth: December 1957
Address: 123 Stephendale Road, London, SW6 2PS

CLAYMAN, Mark RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 29 Jan 2024
Country of Residence: United States
Date of birth: January 1969
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

DOWELL, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 14 Sep 1999
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Penns Place, 9 Church Street, Hampton, Middlesex, TW12 2EB

FACER, Jason RESIGNED
Role: Director
Appointed on: 22 Dec 2021
Resigned on: 28 Nov 2022
Country of Residence: United States
Date of birth: June 1972
Address: Business Control Ltd, Red Lion Yard, Frome Road, Bath, BA2 2PP

FASSLER, Leonard J RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 06 Apr 2000
Date of birth: August 1931
Address: 2 Manhattanville Road, Purchase, New York, 10577, Usa

GAVIN, John RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 01 Jan 2007
Date of birth: May 1955
Address: 62 Countryside Drive, Cumberland, Rhode Island 02864, Usa

KING, Gregory Adam RESIGNED
Role: Director
Appointed on: 06 May 2013
Resigned on: 31 Dec 2015
Country of Residence: Usa
Date of birth: February 1969
Address: 60, Columbus Circle, New York, New York 10023, Usa

KLEIN, Bruce RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 01 Aug 2002
Date of birth: March 1959
Address: 240 Glendale Road, Scarsdale, Ny 10583, United States Of America

LANG, Paul Andrew RESIGNED
Role: Director
Appointed on: 06 May 2013
Resigned on: 06 Sep 2019
Country of Residence: United States
Date of birth: April 1966
Address: 400, Atlantic Street, Stamford, Ct, 06901, United States

LAWTON, Jennifer RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 30 Apr 2001
Date of birth: September 1963
Address: 95 Newland Road, Massachusetts, Arlington, 02474, Usa

MORRISON, Alastair David RESIGNED
Role: Director
Appointed on: 14 Jan 1995
Resigned on: 14 Sep 1999
Date of birth: July 1964
Address: The Mill House 1 Weir Mill, 101 Mill Street, East Malling, Kent, ME19 6DW

MOSS, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Aug 1997
Date of birth: May 1967
Address: 1 Norcutt Road, Twickenham, TW2 6SR

MUNROE, Steven R RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 24 Jul 2002
Date of birth: July 1960
Address: 21 Vose Hill Road, Westford, Massachusetts 01886, United States Of America

MURPHY, Janina RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 29 Jan 2024
Country of Residence: United States
Date of birth: April 1972
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

PLUNTZE, Jim RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 18 Jan 2013
Country of Residence: Usa
Date of birth: August 1961
Address: Business Control Ltd, Red Lion Yard, Frome Road, Bath, BA2 2PP

RAYNES, Brett RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 06 Apr 2000
Date of birth: November 1963
Address: Alice Villa, 38 Summer Road, Hampton Court, Surrey, KT8 9LS

RUHAN, Gabriel Martin RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Ashfield, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE

SABHARWAL, Sumeet RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 06 Sep 2019
Country of Residence: United States
Date of birth: March 1973
Address: 400, Minuteman Road, Andover, Ma 01810, United States

SCHWARTZ, Alan RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 16 May 2003
Date of birth: March 1943
Address: 35 Orchard Drive, Woodbury, New York 11797, United States Of America

SCOTT, Stephen Derrick RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 07 Jan 2005
Country of Residence: England
Date of birth: May 1962
Address: 65 Wood Vale, London, SE23 3DT

SHORTT, Peter Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: December 1957
Address: 21 Linkway, Raynes Park, London, SW20 9AT

TURNER, Neil RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 08 Dec 2003
Date of birth: July 1953
Address: 23 Oriel Drive, London, SW13 8HG

YUILE, David RESIGNED
Role: Director
Appointed on: 31 Aug 1997
Resigned on: 25 Jun 2001
Date of birth: April 1966
Address: Flat 5 431 Fulham Palace Road, London, SW6 6SU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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