VENTELO UK LIMITED

Company number 02671859

26 officers / 23 resignations

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role: Secretary
• Appointed on: 30 September 1997

DIARRA, Boubacar

• Correspondence address: 92 Chepstow Road, London, W2 5QP
• Role: Director
• Date of birth: May 1968
• Appointed on: 16 July 2001
• Nationality: French
• Occupation: Vp Legal Direct

VANDROMME, Jean Pierre

• Correspondence address: 4 Saint James Close, Wells Rise, London, NW8 7LG
• Role: Director
• Date of birth: October 1953
• Appointed on: 16 July 2001
• Nationality: British
• Occupation: Company Director

POTTER, Michael

• Correspondence address: 2021 L Street Ww 300, Washington Dc 20036, Usa
• Role (Resigned): Secretary
• Appointed on: 27 October 1992
• Resigned on: 1 June 1994
• Nationality: Usa Citizen
• Occupation: Telecommunications

REIBEL, David Enrico

• Correspondence address: Primsengrach 4136, Amsterdam, 4136
• Role (Resigned): Secretary
• Appointed on: 5 July 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Telecommunications

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1991
• Resigned on: 17 December 1992

AMMAN, Robert John

• Correspondence address: 13 Walton Place, London, SW3 1RJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 6 December 2000
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Chairman Chief Executive Offic

AMMAN, Robert John

• Correspondence address: 109 Davis Hill Road, Weston, Connecticut 06883, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 11 May 1999
• Resigned on: 7 July 1999
• Nationality: Usa
• Occupation: Corporate Executive

ANDERSON, Walter

• Correspondence address: 2021 L Street, N W Washington 20036 Dc, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 December 1991
• Resigned on: 30 September 1997
• Nationality: Usa
• Occupation: Telecommunications

GOODE, Nicholas Patrick

• Correspondence address: 71 Ashby Road, Kegworth, Derby, Derbyshire, DE74 2DJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 September 1997
• Resigned on: 22 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLS, Graham David

• Correspondence address: 1 Alderton Mews Alderton Hill, Loughton, Essex, IG10 3JE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 December 1995
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Uk Managing Director

HUDSON, Jonathan Charles

• Correspondence address: 38 Commons Road, Wokingham, Berkshire, RG41 1JG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 April 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Manager

KEMBALL, Michael Peter

• Correspondence address: 57 Erskine Hill, London, NW11 6EY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 July 2001
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Vp Business Ope

KOHLHAMMER, Hans Peter, Dr

• Correspondence address: Apartment 6 The Mount Hardwick Road, Whitchurch On Thames, Reading, RG8 7HW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 1998
• Resigned on: 9 June 2000
• Nationality: German
• Occupation: Company Director

LEPRINCE-RINGUET, Antoine

• Correspondence address: 2 Rue Boucicaut, 15 Eme Paris, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 September 1996
• Resigned on: 30 September 1997
• Nationality: French
• Occupation: Managing Director

MERRITT, Roy Nathan

• Correspondence address: 21 Grove Park Gardens, London, W4 3RY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 May 1995
• Resigned on: 11 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Finance Director

MITCHELL, Peter William

• Correspondence address: Flat 6 Kingsfold Court, Crouch Lane, Seaford, East Sussex, BN25 1PS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 July 1999
• Resigned on: 18 December 2000
• Nationality: Canadian
• Occupation: Company Director

OERTLE, David Lawrence

• Correspondence address: Pavilion Cottage, Eastfield Lane, Whitchurch On Thames, Reading, Berkshire, RG8 7EJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 June 1997
• Resigned on: 11 May 1999
• Nationality: U.S.A
• Occupation: Chief Executive Officer

POTTER, Michael

• Correspondence address: Spiegelgracht 2c, 1017 3r, Amsterdam
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 June 1994
• Resigned on: 30 September 1997
• Nationality: Usa Citizen
• Occupation: Telecommunication Manager

POWER, Kevin

• Correspondence address: 61 Melton Court, Old Brompton Road, London, SW7 3JH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 July 1999
• Resigned on: 9 January 2000
• Nationality: American
• Occupation: Company Director

RACLIN, Grier Curran

• Correspondence address: 104 Summerfield Road, Chevy Chase Md 20815, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 May 1999
• Resigned on: 7 July 1999
• Nationality: Usa
• Occupation: Attorney

RUDY, Bruce

• Correspondence address: Rue Du Bois Des Aulnes 8, Waterloo, Belgium 1410, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 June 2000
• Resigned on: 15 September 2000
• Nationality: American
• Occupation: Business Executive

WESSEL, Ernst

• Correspondence address: 9 Great Auclum Place, Burghfield Common, Reading, Berkshire, RG7 3ED
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 July 1999
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Company Director

WILLIAMS, Mikel Howard

• Correspondence address: Petworth, Pinewood Road, Virginia Water, Surrey, GU25 4PA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 January 2000
• Resigned on: 18 December 2000
• Nationality: Usa
• Occupation: President

WILLIAMS, Mikel Howard

• Correspondence address: Springmead Windsor Road, Ascot, Berkshire, SL5 7LQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 May 1999
• Resigned on: 7 July 1999
• Nationality: American
• Occupation: Vice President-Finance Operati

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1991
• Resigned on: 12 December 1991