TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED

Company number 02540086

27 officers / 24 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 1 May 2013

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• Registration number: 00555893

EVETT, Francis Thomas

• Correspondence address: Level 2, Spark City, 167 Victoria Steet West, Auckland, New Zealand
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 11 September 2015
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

SHEPPARD, Matthew Peter Floyd

• Correspondence address: Level 2, Spark City, 167 Victoria Street West, Auckland, New Zealand
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 31 May 2015
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

BIGGS, Gregory John

• Correspondence address: 15 Peckarmans Wood, Dulwich, London, SE2 6RY
• Role (Resigned): Secretary
• Appointed before: 17 September 1992
• Resigned on: 1 August 1994
• Nationality: Nz

DUIGNAN, Patrick John

• Correspondence address: 31 Waru Street, Wellington, New Zealand, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 March 1996
• Resigned on: 17 September 2001
• Nationality: New Zealand
• Occupation: Gm Finance

GILBERTSON, Tristan Murray

• Correspondence address: Level2, Telecom Place, 167 Victoria Street West, Auckland, New Zealand, 1010
• Role (Resigned): Secretary
• Appointed on: 19 August 2011
• Resigned on: 1 November 2012

KING, Philip James

• Correspondence address: 2/54 Rama Crescent, Khandallah, Wellington, New Zealand
• Role (Resigned): Secretary
• Appointed on: 17 September 2001
• Resigned on: 13 January 2003
• Nationality: New Zealander
• Occupation: Gm Finance

MULHOLLAND, Craig Andrew

• Correspondence address: 59 Peary Road, Auckland, New Zealand
• Role (Resigned): Secretary
• Appointed on: 9 October 2008
• Resigned on: 19 August 2011
• Nationality: New Zealander
• Occupation: Group Company Secretary

OLSON, Nicholas John

• Correspondence address: 60 Amritsar Street, Wellington 6035, New Zealand
• Role (Resigned): Secretary
• Appointed on: 13 January 2003
• Resigned on: 9 October 2008
• Nationality: British
• Occupation: Cfo

WALKER, Rex Gregory

• Correspondence address: 7 Peckarmans Wood, London, SE26 6RY
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 27 March 1996
• Nationality: New Zealander
• Occupation: Company Director

BEZEMER, Peter Adrianus

• Correspondence address: Ridgemede, 13 Fairbourne, Cobham, Surrey, KT11 2BT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 17 September 1992
• Resigned on: 30 September 1995
• Nationality: Dutch
• Occupation: Accountant

BIGGS, Gregory John

• Correspondence address: 15 Peckarmans Wood, Dulwich, London, SE2 6RY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 17 September 1992
• Resigned on: 1 August 1994
• Nationality: Nz
• Occupation: Dunding Manager

BOGIEVSKI, Marko

• Correspondence address: 42 Cheviot Road, Eastbourne, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 June 2000
• Resigned on: 31 January 2008
• Nationality: New Zealand
• Occupation: Chief Financial Officer

DUIGNAN, Patrick John

• Correspondence address: 31 Waru Street, Wellington, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 March 1996
• Resigned on: 17 September 2001
• Nationality: New Zealand
• Occupation: Company Executive

ELLIS, Stephen Campbell Joseph

• Correspondence address: 7 Overstrand Mansions, London, SW11 4HA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 17 September 1992
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Merchant Banker

GILLESPIE, Malcolm Ross

• Correspondence address: 2 Adross Avenue, Khandallah, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 April 1996
• Resigned on: 30 June 2000
• Nationality: New Zealander
• Occupation: General Counsel

KING, Philip James

• Correspondence address: 2/54 Rama Crescent, Khandallah, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 September 2001
• Resigned on: 13 January 2003
• Nationality: New Zealander
• Occupation: Gm Finance

LAING, Mark Leslie

• Correspondence address: Level 2, Spark City, 167 Victoria Street West, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 August 2011
• Resigned on: 11 September 2015
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Gm Capital Markets

MOLLER, George Andre

• Correspondence address: Little Wood, Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 17 September 1992
• Resigned on: 30 September 1995
• Nationality: Dutch
• Occupation: Economist

NICHOLS, David Rodney

• Correspondence address: 25 Rintoul Grove Stokes Valley, Lower Hutt Wellington, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 31 October 1994
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Group Treasurer

OLSON, Nicholas John

• Correspondence address: 60 Amritsar Street, Wellington 6035, New Zealand
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 January 2003
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: New Zealand
• Occupation: Cfo

PARKER, Anthony Graeme

• Correspondence address: 75 Old Karori Road, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2007
• Resigned on: 19 August 2011
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: General Manager

RUMBALL, Stephen Brian

• Correspondence address: The Courtyard Blanket Mill Farm, Goose Rye Road, Worplesdon, Surrey, GU3 3RQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 October 1994
• Resigned on: 27 March 1996
• Nationality: British
• Occupation: Lawyer

SKILTON, Matthew William

• Correspondence address: Level 2, Telecom Place, 167 Victoria Street West, Auckland 1010, New Zealand
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 22 February 2013
• Resigned on: 13 May 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Head Of Corporate Finance Operations

VAN WOERKOM, John Benjamin

• Correspondence address: Level 2, Spark City, 167 Victoria Street West, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 May 2013
• Resigned on: 31 May 2015
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Group Controller

WALKER, Rex Gregory

• Correspondence address: 7 Peckarmans Wood, London, SE26 6RY
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 August 1994
• Resigned on: 27 March 1996
• Nationality: New Zealander
• Occupation: Company Director

WHITE, Jeffrey Michael

• Correspondence address: 20 Marine Drive, Lowry Bay, Lower Hutt, New Zealand
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 March 1996
• Resigned on: 31 March 2000
• Nationality: Usa
• Occupation: Chief Financial Officer