AFL TELECOMMUNICATIONS UK LIMITED

Company number 02734823

42 officers / 38 resignations

MARZOUK, Yasser Mohamed Rezk

• Correspondence address: Davy Avenue, Knowlhill, Central Milton Keynes, Bucks, United Kingdom, MK5 8HJ
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 21 March 2022
• Nationality: Egyptian
• Country of residence: United Kingdom
• Occupation: Director Of Business Process & Production

SENG, Kheng

• Correspondence address: Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8HJ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 30 September 2013
• Nationality: Singaporean
• Country of residence: United States
• Occupation: General Manager

STRASSER, Martin Michael

• Correspondence address: Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8HJ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 21 August 2024
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

WATERHOUSE, Helene Simone Catherine

• Correspondence address: Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8HJ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 August 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director Of Operations

REID, Christopher

• Correspondence address: Whitecrest, Narrow Path Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TF
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Chartered Accountant

REID, Christopher

• Correspondence address: Whitecrest, Narrow Path Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TF
• Role (Resigned): Secretary
• Appointed on: 29 April 1993
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Alistair Hugh

• Correspondence address: 20 Queen Elizabeths Walk, London, N16 0HX
• Role (Resigned): Secretary
• Appointed on: 2 September 1992
• Resigned on: 29 April 1993
• Nationality: English
• Occupation: Financial Controller

STONEHAM, Roy

• Correspondence address: Davy Avenue, Knowlhill, Central Milton Keynes, Bucks, MK5 8ND
• Role (Resigned): Secretary
• Appointed on: 30 September 2013
• Resigned on: 13 July 2014

KEENS SHAY KEENS (NOMINEES) LIMITED

• Correspondence address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR
• Role (Resigned): Secretary
• Appointed on: 4 August 2014
• Resigned on: 1 November 2023

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• Law governed: ENGLAND & WALES
• Legal form: LIMITED

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1992
• Resigned on: 2 September 1992

REID & CO PROFESSIONAL SERVICES LIMITED

• Correspondence address: Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1EH
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 21 April 2005

ALTHOFF, Stephen Wesley

• Correspondence address: Davy Avenue, Knowlhill, Central Milton Keynes, Bucks, United Kingdom, MK5 8HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 August 2017
• Resigned on: 21 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Telecommunications

AZA, Koullis

• Correspondence address: Auriga Building, Davy Avenue, Knowlhill, Milton Keynes, MK5 8ND
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 October 2011
• Resigned on: 7 May 2015
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

BISHOP, Andrew James

• Correspondence address: 19 Walton Road, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7AG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 July 2000
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BOWERS, Michael Christopher

• Correspondence address: Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8HJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 March 2019
• Resigned on: 21 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

COHEN, Peniel Benin

• Correspondence address: 8 Simpson Road, Walton Park, Milton Keynes, Buckinghamshire, MK7 7HN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 March 2001
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNIE, Michael James

• Correspondence address: 21 Leycester Road, Knutsford, Cheshire, WA16 8QR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 October 2005
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Phillip Llewellyn

• Correspondence address: Davy Avenue, Knowlhill, Central Milton Keynes, Bucks, MK5 8ND
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 September 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Wales
• Occupation: President Emea

GALLAGHER, Joseph Edward

• Correspondence address: Davy Avenue, Knowlhill, Central Milton Keynes, Bucks, MK5 8ND
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2016
• Resigned on: 1 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer Of Afl

GLADWELL, Ronald Thomas

• Correspondence address: Martins Cottage, Brook, Lyndhurst, Hampshire, SO43 7HE
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 31 August 1998
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

GLADWELL, Ronald Thomas

• Correspondence address: Martins Cottage, Brook, Lyndhurst, Hampshire, SO43 7HE
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 29 April 1993
• Resigned on: 19 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing And Management Consu

GRILLO, Gianfranco

• Correspondence address: Rustlings, The Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 19 July 2002
• Resigned on: 30 September 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Consultant

HILL, Alison Jane

• Correspondence address: Auriga Building, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8ND
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 April 2009
• Resigned on: 15 October 2009
• Nationality: British
• Occupation: Finance Director

HUSSEIN, Paul Adrian

• Correspondence address: Davy Avenue, Knowlhill, Central Milton Keynes, Bucks, United Kingdom, MK5 8HJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 August 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Marketing

KEIZER, Alan Stanley

• Correspondence address: Davy Avenue, Knowlhill, Central Milton Keynes, Bucks, MK5 8ND
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 May 2007
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LIPSON, Graham Keith

• Correspondence address: 14 Bell Close, Helmdon, Brackley, Northamptonshire, NN13 5UH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 6 April 2000
• Resigned on: 16 April 2009
• Nationality: British
• Occupation: Managing Director

LIPSON, Graham Keith

• Correspondence address: 14 Bell Close, Helmdon, Brackley, Northamptonshire, NN13 5UH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 April 1993
• Resigned on: 18 December 1995
• Nationality: British
• Occupation: Distribution Of Fibre Optic Co

MACKENZIE, Anthony Hugh

• Correspondence address: 41 Foxhunter Way, Thatcham, Berkshire, RG19 3UB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 June 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Sales Director

NEEDHAM, David Alan, Dr

• Correspondence address: 17 Ladbroke Grove, London, W11 3BD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 2 September 1992
• Resigned on: 29 April 1993
• Nationality: British
• Occupation: Investment Manager

NILES, Justin Henry

• Correspondence address: 43 Berrington Grove, Westcroft, Milton Keynes, MK4 4FB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 March 2001
• Resigned on: 31 October 2010
• Nationality: American
• Country of residence: England
• Occupation: Sales Director

REID, Christopher

• Correspondence address: Whitecrest, Narrow Path Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 October 2005
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REID, Christopher

• Correspondence address: Whitecrest, Narrow Path Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 April 1993
• Resigned on: 27 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHARDSON, Alan Geoffrey

• Correspondence address: 35 Chesterton Avenue, Harpenden, Hertfordshire, United Kingdom, AL5 5ST
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 April 2008
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Alistair Hugh

• Correspondence address: 20 Queen Elizabeths Walk, London, N16 0HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 September 1992
• Resigned on: 29 April 1993
• Nationality: English
• Occupation: Financial Controller

SWANSON, Albert Louis

• Correspondence address: Davy Avenue, Knowlhill, Central Milton Keynes, Bucks, MK5 8ND
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 September 2013
• Resigned on: 7 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President- Oca