METASWITCH NETWORKS LTD

Company number 01578918

40 officers / 37 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Secretary
• Appointed on: 14 July 2020

UK Limited Company What's this?

• Registration number: 1865431

DOLLIVER, Keith Ranger

• Correspondence address: One, Microsoft Way, Redmond, Wa 98052-6399, United States
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 14 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ORNDORFF, Benjamin Owen

• Correspondence address: One, Microsoft Way, Redmond, Wa 98052-6399, United States
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 14 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BROOKER, Derek William

• Correspondence address: 327 Ware Road, Hertford, Hertfordshire, SG13 7EL
• Role (Resigned): Secretary
• Appointed before: 18 December 1992
• Resigned on: 15 September 2010
• Nationality: British

HALSTEAD, Stephen

• Correspondence address: 100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 8 January 2015
• Nationality: British

SMITH, Jonathan

• Correspondence address: 100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
• Role (Resigned): Secretary
• Appointed on: 8 January 2015
• Resigned on: 30 April 2016

VERSEC SECRETARIES LIMITED

• Correspondence address: 39 Alma Road, St. Albans, England, AL1 3AT
• Role (Resigned): Secretary
• Appointed on: 1 May 2016
• Resigned on: 14 July 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4330725

ALLEN, Jeffrey

• Correspondence address: 100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 February 2011
• Resigned on: 27 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BALL, Benjamin Hales

• Correspondence address: 100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 January 2008
• Resigned on: 27 September 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

BARBER, Kelvin Trevor

• Correspondence address: 100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 15 May 2019
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BREIN, Jason Aaron

• Correspondence address: 100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 27 September 2017
• Resigned on: 14 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

COOPER, John Mark

• Correspondence address: 13, Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 18 December 1992
• Resigned on: 5 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUGHRAN JR, William

• Correspondence address: 100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 February 2011
• Resigned on: 4 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DANCER, Colin Michael

• Correspondence address: 36 Bycullah Road, Enfield, Middlesex, EN2 8PJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 1997
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Company Director

DENUCCIO, Kevin

• Correspondence address: 13 Station Road, Finchley, London, N3 2SB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 December 2008
• Resigned on: 14 February 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: Director

DOWNES, Anthony Michael

• Correspondence address: 555 Florida Street, San Francisco Ca94110, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 18 December 1992
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Company Director

EASTWOOD, Andrew Christopher, Dr

• Correspondence address: 7 Ridley Hill Farm, Ridley, Tarporley, Cheshire, CW6 9RX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 18 December 1992
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Company Director

EVANS, Michael Jeffrey

• Correspondence address: 22 Fair Ridge, Marlow Hill, High Wycombe, Buckinghamshire, HP11 1PL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 September 1996
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Company Director

FERGUSON, Ian Stewart

• Correspondence address: 100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 18 December 1992
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GETZ, Marion Earl

• Correspondence address: Route 1 Box 235, Lovettsville, Virginia 22080, Usa
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 18 December 1992
• Resigned on: 31 August 1996
• Nationality: American
• Occupation: Company Director

GOETZ, James

• Correspondence address: 100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 January 2008
• Resigned on: 14 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

LAZAR, John Wilfred, Dr

• Correspondence address: 100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 1 September 1994
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUND, Hans Martin Nielsen

• Correspondence address: 100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 August 2015
• Resigned on: 14 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MACARTHUR, Graeme

• Correspondence address: 100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 June 2019
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACARTHUR, Graeme

• Correspondence address: 100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 April 2019
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACARTHUR, Graeme

• Correspondence address: 100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 September 2009
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACARTHUR, Graeme

• Correspondence address: Mendick Wood, West Linton, Peebleshire, Scotland, EH46 7AA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed before: 18 December 1992
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAIRS, Christopher John

• Correspondence address: 100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 September 2016
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MAIRS, Christopher John

• Correspondence address: The Quiet House, 13 Macaulay Buildings Widcombe Hill, Bath, Avon, BA2 6AT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 December 2002
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Company Director

MAIRS, Christopher John

• Correspondence address: 11 Barnsbury Park, Islington, London, N1 1HQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 18 December 1992
• Resigned on: 20 February 1997
• Nationality: British
• Occupation: Company Director

MAIRS, John Christopher

• Correspondence address: 100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 September 2016
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MAY, Philip Jonathan

• Correspondence address: West End Farm, West End, Essendon, Hertfordshire, AL9 6AZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 18 December 1992
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Company Director

MCCONNELL, Philip Jeremy

• Correspondence address: 5 Battlefield Road, St Albans, Hertfordshire, United Kingdom, AL1 4DA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 18 December 1992
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Director

MULLANEY, Stephen Patrick

• Correspondence address: 16350 Matilija Drive, Los Gatos, Ca, Usa, 95030
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 August 2014
• Resigned on: 14 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

NORTON, Mark Lawrence

• Correspondence address: 41 Rosslyn Hill, London, NW3 5UJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 18 December 1992
• Resigned on: 18 December 1993
• Nationality: British
• Occupation: Company Director