MLL TELECOM LTD.

Company number 02657917

25 officers / 21 resignations

MARVEN, Gary

• Correspondence address: Marlow International, Parkway, Marlow, England, SL7 1YL
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STEVENS, John Washington

• Correspondence address: Marlow International, Parkway, Marlow, England, SL7 1YL
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 6 June 2003
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

STEVENS, Robert Michael Harris

• Correspondence address: Marlow International, Parkway, Marlow, England, SL7 1YL
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 May 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WILSON, Godfrey Alexander

• Correspondence address: The Bothy, Pendley, Tring, Hertfordshire, HP23 5QY
• Role (Active): Director
• Date of birth: April 1941
• Appointed on: 28 October 1991
• Nationality: Irish
• Country of residence: England
• Occupation: Businessman

OLIVER, Desmond Mark

• Correspondence address: Genista Cockmarsh, Bourne End, Buckinghamshire, SL8 5RG
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Accountant

SMITH, Christopher Hugh

• Correspondence address: Jubilee House, 3rd Avenue, Globe Park, Marlow, Bucks, SL7 1EY
• Role (Resigned): Secretary
• Appointed on: 13 March 2012
• Resigned on: 13 June 2014
• Nationality: British

WILSON, Godfrey Alexander

• Correspondence address: The Bothy, Pendley, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Secretary
• Appointed on: 28 October 1991
• Resigned on: 28 November 1995
• Nationality: Irish

WINNING, Christian Patrick Lorenzo

• Correspondence address: Jubilee House, 3rd Avenue, Globe Park, Marlow, Bucks, SL7 1EY
• Role (Resigned): Secretary
• Appointed on: 2 July 2014
• Resigned on: 21 October 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1991
• Resigned on: 28 October 1991

BELZBERG, Brent S

• Correspondence address: 186 Warren Road, Toronto, Ontario M4v 2s5, Canada
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 November 2000
• Resigned on: 15 August 2001
• Nationality: Canadian
• Occupation: Executive

CARSBERG, Bryan Victor, Sir

• Correspondence address: 14 The Great Quarry, Guildford, Surrey, GU1 3XN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 26 November 1999
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAWKINS, John Eric

• Correspondence address: Jubilee House, 3rd Avenue, Globe Park, Marlow, Bucks, SL7 1EY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 May 2014
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENRY, Paul Raymond

• Correspondence address: 18 Fordham Place, Toronto, Ontario M3b 1k2, Canada
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 January 2007
• Resigned on: 1 May 2014
• Nationality: Canadian
• Occupation: Senior Vice President

MCCANN, David Stephen

• Correspondence address: 112 Cheltenham Ave, Toronto, Ontario M4n 1p9, Canada
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 August 2001
• Resigned on: 22 January 2007
• Nationality: Canadian
• Occupation: Managing Director

OLIVER, Desmond Mark

• Correspondence address: Genista Cockmarsh, Bourne End, Buckinghamshire, SL8 5RG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 October 1996
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RIBCHESTER, Eric

• Correspondence address: 1 Moat Side, Hanworth Park, Feltham, Middlesex, TW13 7PG
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed on: 28 October 1991
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Electronic Engineer

SHELLY, James Scott

• Correspondence address: 191 Aintree Terrace, Oakville, Ontario, L6j 5jy, Canada
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 March 2004
• Resigned on: 20 September 2007
• Nationality: Canadian
• Occupation: Investment Management

SHELLY, Scott

• Correspondence address: 191 Aintree Terrace, Oakville, Ontario L6j 5j4, Canada
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 November 2000
• Resigned on: 8 May 2002
• Nationality: Canadian
• Occupation: Executive

STEVENS, John Washington

• Correspondence address: 48 South Drive, Toronto, Ontario M4w 11, Canada
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 October 2000
• Resigned on: 8 May 2002
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

STEVENS, Robert Michael Harris

• Correspondence address: 22 Doncliffe Drive, North York, Ontario M4n 2e6, Canada
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 March 2004
• Resigned on: 20 September 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Manager

STEVENS, Robert Michael Harris

• Correspondence address: 22 Doncliffe Drive, North York, Ontario M4n 2e6, Canada
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 October 2000
• Resigned on: 8 May 2002
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

VANCE, Ian Alastair Ward

• Correspondence address: Larkfield Debden Road, Newport, Saffron Walden, Essex, CB11 3RU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 March 2001
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WHEATCROFT, Christopher John Wildin

• Correspondence address: Jubilee House, 3rd Avenue, Globe Park, Marlow, Bucks, SL7 1EY
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 26 April 2018
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WHEATCROFT, Christopher John Wildin

• Correspondence address: Applegate, Pisley Farm Lane, Ockley, Surrey, RH5 5PD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 March 1999
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ARVA LIMITED

• Correspondence address: 55 Commerce Valley Drive, Thornhill, Ontario, L3t 7v9, Canada
• Role (Resigned): Director
• Appointed on: 8 May 2002
• Resigned on: 6 June 2003