MTEL (UK) LIMITED

Company number 01637503

22 officers / 19 resignations

FOX COURT NOMINEES LIMITED

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, United Kingdom, RG2 6DA
• Role: Secretary
• Appointed on: 24 September 2003

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• Place registered: UK
• Registration number: 1637503

AITKENHEAD, Clare Brenda

• Correspondence address: Reading International Business, Park Basingstoke Road, Reading, Berkshire, RG2 6DA
• Role: Director
• Date of birth: September 1965
• Appointed on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Accounting

DE MAIO, Francesco Cesare

• Correspondence address: Reading International Business, Park Basingstoke Road, Reading, Berkshire, RG2 6DA
• Role: Director
• Date of birth: August 1968
• Appointed on: 28 June 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Strategic Planning Director

BLYTHE, Stuart Haddow

• Correspondence address: 84 Cardross Street, London, W6 0DR
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Vice President

CHADWICK, Alan Michael

• Correspondence address: 96 Warwick Avenue, Edgware, Middlesex, HA8 8UJ
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 23 March 1993
• Nationality: British

KRISS, Leonard Gerald

• Correspondence address: Mobile Corp Security Centre S, Building 200 South Lamer Street, Jackson, Mississippi 39201, Usa
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 1 June 2000
• Nationality: American
• Occupation: 210250

MEADORS, George Gram

• Correspondence address: 133 Trace Cove Drive, Madison, Mississippi 39110, Usa
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 7 June 2002
• Nationality: British

W H PAYNE MANAGEMENT SERVICES LIMITED

• Correspondence address: 199 Southwark Bridge Road, London, SE1 0HA
• Role (Resigned): Secretary
• Appointed on: 23 March 1993
• Resigned on: 1 June 2000

BHAGAT, Jai Prakash

• Correspondence address: 155 Rolling Meadows Drive, Jackson, Mississippi, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 22 June 1991
• Resigned on: 1 June 2000
• Nationality: American
• Occupation: Executive Vice President

BLYTHE, Stuart Haddow

• Correspondence address: 84 Cardross Street, London, W6 0DR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 October 2001
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Lawyer

COLE, Rory Owen

• Correspondence address: B806 Peninsula Apartments, 4 Praed Street, London, W2 1JJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 March 2003
• Resigned on: 19 December 2007
• Nationality: Us Citizen
• Occupation: Director

FUGATE, John Robert

• Correspondence address: 4171 Dogwood Drive, Jackson, Mississippi, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 22 June 1991
• Resigned on: 21 February 1996
• Nationality: American
• Occupation: Chief Financial Officer

GAILLARD, Dominique Jean-Loup

• Correspondence address: Reading International Business, Park Basingstoke Road, Reading, Berkshire, RG2 6DA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 August 2008
• Resigned on: 28 June 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Accounting Director

GOOD, Alexander Hansen

• Correspondence address: 23 Eastbrooke, Jackson, Mississippi 39216, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 22 June 1991
• Resigned on: 30 September 1994
• Nationality: American
• Occupation: Company Director

HUDSON, Terri Powell

• Correspondence address: 214 Winsmere Way, Ridgeland, Mississippi 39157, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 2000
• Resigned on: 16 October 2001
• Nationality: Usa
• Occupation: Accountant

KEARNS, Mark Fitzgerald Anthony

• Correspondence address: 41 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2006
• Resigned on: 29 August 2008
• Nationality: American
• Occupation: Chief Financial Officer

LAROCHE, Calvin Charles

• Correspondence address: 10 Oaklyn Court, Potomac, Maryland, 20854, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 13 February 1995
• Resigned on: 1 June 2000
• Nationality: American
• Occupation: Company Director

NABARRO, Daniel Joseph Nunes

• Correspondence address: 87 Kingsley Way, London, N2 0EL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 22 June 1991
• Resigned on: 3 November 1993
• Nationality: Canadian/British
• Occupation: Company Director

SILLIMAN, Craig Livingston

• Correspondence address: The Orchards, Darlings Lane, Maidenhead, Berkshire, SL6 6PA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 December 2007
• Resigned on: 28 November 2008
• Nationality: American
• Occupation: Vp General Counsel

SIMON, Hugh Adams, Mr.

• Correspondence address: Chilton Lodge Speen Lane, Newbury, Berkshire, RG14 1RN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 June 1992
• Resigned on: 23 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WELSH, John

• Correspondence address: 265 E 66th Street, Apt 40-E, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 February 1996
• Resigned on: 1 June 2000
• Nationality: American
• Occupation: Company Director

WOODS, Lucy Ann

• Correspondence address: Windlestream Cottage, Ballencrief Road, Sunningdale, Berkshire, United Kingdom, RG27 8JY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 June 2002
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President