GLOBAL ONE COMMUNICATIONS HOLDING LIMITED

Company number 02082327

25 officers / 22 resignations

DHILLON, Tarsem

• Correspondence address: Betjeman Place, 217 Bath Road, Slough, Berkshire, SL1 4AA
• Role: Secretary
• Appointed on: 10 February 2009
• Nationality: Other

MOWAT, Charles

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
• Role: Secretary
• Appointed on: 25 May 2007
• Nationality: British

DHILLON, Tarsem

• Correspondence address: Betjeman Place, 217 Bath Road, Slough, Berkshire, SL1 4AA
• Role: Director
• Date of birth: December 1972
• Appointed on: 25 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FERRON, Magali Annick Marie Noelle

• Correspondence address: 162 Hammersmith Grove, London, W6 7HE
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 19 December 2007
• Nationality: British

GOMES, Martine

• Correspondence address: 14 Gothic Road, Twickenham, Middx, TW2 5EH
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 10 February 2009
• Nationality: French
• Occupation: Legal Counsel

GREENBERG, Jack

• Correspondence address: 2876, Franklin Oaks Drive, Herndon, Virginia 22071, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 28 January 1991
• Resigned on: 1 February 1991
• Nationality: American

NARUS, Harold

• Correspondence address: 14449 Kings Grant Street, North Potomac, State Of Maryland 20878, The United States Ofamerica
• Role (Resigned): Secretary
• Appointed on: 6 March 1991
• Resigned on: 11 June 1993
• Nationality: American
• Occupation: Executive

SEXTON, Rose Marie

• Correspondence address: 6 Braid Court, Lawford Road Chiswick, London, W4 3HS
• Role (Resigned): Secretary
• Appointed on: 20 October 1994
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Secretary Acis

SOX, Jonathan Whitfield

• Correspondence address: 4621 Langdrum Lane, Chevy Chase, State Of Maryland, Usa, 20815
• Role (Resigned): Secretary
• Appointed on: 11 June 1993
• Resigned on: 31 January 1997
• Nationality: Us
• Occupation: Executive

BEEBE, Stephen

• Correspondence address: 9505 Beach Mill Road, Great Falls, Virginia 22060, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 28 January 1991
• Resigned on: 1 October 1997
• Nationality: American
• Occupation: Executive

BRYANT, Laurence Steven

• Correspondence address: 17 Upton Close, Swindon, Wiltshire, SN25 4UL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 March 2002
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Accountant

DUNN, Geoffrey

• Correspondence address: 10 Carlisle Road, London, NW6 6TJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 October 1997
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Cfo

FLEGG, Richard Peter

• Correspondence address: 17 Glebe Meadow, Overton, Basingstoke, Hampshire, RG25 3ER
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 November 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Dir Of Special Projects

GARGARO, Vincent

• Correspondence address: North Farm Mill Lane, Burley, Ringwood, Hampshire, BH24 4HP
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 November 1994
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Executive

GIVENS, Robert Allen

• Correspondence address: 7 Villa Santos Dumont, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 October 1997
• Resigned on: 31 March 2000
• Nationality: French
• Occupation: Company Director

GREENBERG, Jack

• Correspondence address: 2876, Franklin Oaks Drive, Herndon, Virginia 22071, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 28 January 1991
• Resigned on: 1 February 1991
• Nationality: American
• Occupation: Attorney

KOEBEL, Philippe Charles Pierre

• Correspondence address: 55 Avenue De Gravelle, Charenton Pont, Paris, F-94220, France
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 April 2000
• Resigned on: 31 August 2006
• Nationality: French
• Occupation: Company Director

LUND, Per Magnus

• Correspondence address: Tithe Barn Cottage, Chinthurst Lane, Bramley, Guildford, Surrey, GU5 0DR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 April 1998
• Resigned on: 31 March 2002
• Nationality: Finnish
• Occupation: Managing Director

MC FADZEN, Andrew Ian

• Correspondence address: Betjeman Place, 217 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 September 2006
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: General Manager Uk

NARUS, Harold

• Correspondence address: 14449 Kings Grant Street, North Potomac, State Of Maryland 20878, The United States Ofamerica
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 March 1991
• Resigned on: 11 June 1993
• Nationality: American
• Occupation: Executive

PARKER, Donald

• Correspondence address: Rue Roberts-Jones 54, Brussels, Belgium 1180
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 October 1997
• Resigned on: 31 July 2001
• Nationality: American
• Occupation: Attorney

PRIEST, William James Alexander

• Correspondence address: 31 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 May 2007
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice Pdt

ROONEY, Christopher J

• Correspondence address: 104 Camden Drive, Fredericksberg, Virginia, 22405, Usa
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 24 November 1994
• Resigned on: 15 October 1997
• Nationality: American
• Occupation: Executive

SHEPHARD, Peter Thomas

• Correspondence address: 1 Hillgrove, Joiners Lane, Chalfont St Peter, Buckinghamshire, SL9 0BT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 October 1997
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Company Director

SOX, Jonathan Whitfield

• Correspondence address: 4621 Langdrum Lane, Chevy Chase, State Of Maryland, Usa, 20815
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 11 June 1993
• Resigned on: 31 January 1997
• Nationality: Us
• Occupation: Executive