XPEDITE SYSTEMS (UK) LIMITED

Company number 02778084

34 officers / 31 resignations

DAVIES, Gordon Allan

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: April 1962
• Appointed on: 2 July 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer & Corporate Development

RANGANATHAN, Madhu

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: May 1964
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Chief Financial Officer

WAIDA, Christian

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: January 1966
• Appointed on: 14 June 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Svp & General Counsel, Commercial Operations

BEDFORD, Ian

• Correspondence address: 9 Swillington Lane, Swillington, Leeds, West Yorkshire, LS26 8QE
• Role (Resigned): Secretary
• Appointed on: 17 March 1998
• Resigned on: 12 December 2000
• Nationality: British

BURTON, Ian Robert

• Correspondence address: 23 Masefield View, Orpington, Kent, BR6 8PH
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 17 March 1998
• Nationality: British

FAIRTLOUGH, Dominic Raymond

• Correspondence address: Gurth, Vicarstown, Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 20 October 2010
• Nationality: Irish

GRIEFF, Polly

• Correspondence address: 48 Gracechurch Street, London, Gracechurch, United Kingdom, EC3V 0EJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2012
• Resigned on: 9 October 2013

LEE, Wai

• Correspondence address: Bishopsgate Court, 4 Norton Folgate, London, E1 6DB
• Role (Resigned): Secretary
• Appointed on: 20 October 2010
• Resigned on: 23 April 2012
• Nationality: British

PROCTOR, David

• Correspondence address: Warren House Moor End, Acaster Malbis, York, YO2 1UD
• Role (Resigned): Secretary
• Appointed on: 28 January 1993
• Resigned on: 1 March 1999
• Nationality: British

TINGLE, Jonathan David

• Correspondence address: 74 Dringthorpe Road, Dringhouses, York, North Yorkshire, YO24 1LG
• Role (Resigned): Secretary
• Appointed on: 17 November 2005
• Resigned on: 29 June 2007
• Nationality: British

TORPEY, Neil

• Correspondence address: 399 Park Avenue, 31st Floor, New York, Usa, 10022
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 17 March 1998
• Nationality: British

WALKER, Darren

• Correspondence address: Bentham House, 30 Acomb Road Holgate, York, YO24 4EW
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 17 November 2005
• Nationality: British
• Occupation: Accountant

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 8 January 1993
• Resigned on: 28 January 1993

ALLRED, Jeffrey

• Correspondence address: 609 Fairfield Road, Atlanta, Georgia 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 December 2003
• Resigned on: 20 July 2006
• Nationality: Us
• Occupation: Coo

ANDERSON JR, Roy Busch

• Correspondence address: 28 Club Way Red Bank, New Jersey, Monmouth County, Usa, 07701
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 March 1998
• Resigned on: 22 April 1999
• Nationality: American
• Occupation: Ceo

BEDFORD, Ian

• Correspondence address: 9 Swillington Lane, Swillington, Leeds, West Yorkshire, LS26 8QE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 April 1999
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CASSON, John Heaton

• Correspondence address: Chase House The Street, Worlington, Bury St Edmunds, Suffolk, IP28 8RU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 April 1999
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Vice President

DOOLITTLE, John Marshall

• Correspondence address: 420 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 March 2017
• Resigned on: 31 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

DOWLING, Seán

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 October 2011
• Resigned on: 3 February 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: International Controller

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 8 January 1993
• Resigned on: 28 January 1993
• Nationality: British

FAIRTLOUGH, Dominic Raymond

• Correspondence address: Gurth, Vicarstown, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 June 2008
• Resigned on: 20 October 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FRANKLIN IV, William Easley

• Correspondence address: 4780 Valley View Court, Dunwoody, Georgia 30338, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 December 2003
• Resigned on: 1 March 2004
• Nationality: Us
• Occupation: Cfo

GALLIENNE, Oliver Jon

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 March 2017
• Resigned on: 23 February 2022
• Nationality: English
• Country of residence: England
• Occupation: Svp, Professional Services

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 8 January 1993
• Resigned on: 28 January 1993
• Nationality: British

JONES, Patrick G

• Correspondence address: 155 Helmsley Drive, Atlanta, Georgia, Usa, 30327
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 February 2000
• Resigned on: 18 November 2003
• Nationality: American
• Occupation: Legal Counsel

MCFEETERS, Paul Joseph

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 July 2012
• Resigned on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MCMONIGALL, John Phillips

• Correspondence address: Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 28 January 1993
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Venture Capitalist

PROCTOR, David

• Correspondence address: Warren House Moor End, Acaster Malbis, York, YO2 1UD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 January 1993
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Managing Director

SCHRAFFT, Theodore P

• Correspondence address: 315 Majestic Cove, Alpharetta, Ga 30152, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 February 2007
• Resigned on: 20 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: President

SHIPLEY, Glen E

• Correspondence address: 6025 The Corners Parkways, Norcross, Georgia 30092, United States
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 October 2010
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United States Of America Georgia
• Occupation: Chief Financial Officer

STALLINGS JR, Thomas J

• Correspondence address: 6025 The Corners Parkways, Norcross, Georgia 30092, United States
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 October 2010
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United States Of America Georgia
• Occupation: Chief Executive Officer

STONE, John Daniel

• Correspondence address: 29 Fulham Park Gardens, Fulham, London, SW6 4JX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 January 2000
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VATERS, Robert

• Correspondence address: 63 Coniston Road, Short Hills, New Jersey, Usa, 07078
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 December 1997
• Resigned on: 22 April 1999
• Nationality: American
• Country of residence: America
• Occupation: Cfo

WALKER, Darren

• Correspondence address: Bentham House, 30 Acomb Road Holgate, York, YO24 4EW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 January 2001
• Resigned on: 17 November 2005
• Nationality: British
• Occupation: Accountant