CIBERNET LIMITED

Company number 03074721

35 officers / 33 resignations

FORD, Thomas Peter Langmaid, Mr.

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 10 February 2016
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Lawyer

LOPES GOMES, Sandra Cristina

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 March 2022
• Nationality: Portuguese
• Country of residence: Luxembourg
• Occupation: Senior International Accounting Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1995
• Resigned on: 20 March 2012

BINION, Laura Elrod

• Correspondence address: 8125 Highwoods Palm Way, Tampa, Florida 33647, United States
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 December 2013
• Resigned on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BROGGER, Jens Morten

• Correspondence address: 15 Rue Edmond Reuter, Contern, G.D. Of Luxembourg 5326, Luxembourg
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2011
• Resigned on: 28 August 2014
• Nationality: Danish
• Country of residence: Grand Duchy Of Luxembourg
• Occupation: Chief Executive Office

DAVIES, Andrew Mark

• Correspondence address: 18 Mansell Street, London, United Kingdom, E1 8AA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 March 2022
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

DAVIES, Stephen John

• Correspondence address: Little Fistral 28 Green End Road, Hemel Hempstead, Hertfordshire, HP1 1QR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 May 1997
• Resigned on: 3 May 1999
• Nationality: British
• Occupation: Managing Director

DUBOIS, Guy

• Correspondence address: 9b, Plateau Altmunster, Luxembourg, L 1123, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 January 2009
• Resigned on: 31 March 2011
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Director

DWYER, James Aloysius

• Correspondence address: 3630 Estero Boulevard, Fort Meyers Beach, Florida, United States, 33931
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 11 June 1997
• Resigned on: 28 January 1999
• Nationality: American
• Occupation: Communications

EDGERTON, Jeffrey Warren

• Correspondence address: 47578 Major Beckham Way, Sterling, Virginia, Usa, 20165
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 May 1999
• Resigned on: 29 December 2003
• Nationality: American
• Occupation: Cf0/Vice President

ENSOR, Eric Frank

• Correspondence address: 250 Quiet Water Lane, Atlanta, Georgia, Us, 30350
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 11 June 1997
• Resigned on: 17 May 1999
• Nationality: American
• Occupation: Communications

FOOTE, George

• Correspondence address: 910 Vicar Lane, Alexandria, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 July 1998
• Resigned on: 10 May 1999
• Nationality: American
• Occupation: Attorney

GOODMAN, Richard Crown

• Correspondence address: 270 Cary Avenue, Highland Park Illinois 60035, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 August 1995
• Resigned on: 11 June 1997
• Nationality: American
• Occupation: Private Investments/Holding Co

HARRIS, Sara Ellen

• Correspondence address: 17702 Globe Theatre Drive, Olney, Maryland, 20832, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 March 2003
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Cpa

HITCHCOCK, David Walter

• Correspondence address: 8125 Highwoods Palm Way, Tampa, Florida 33647, United States Of America
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 December 2013
• Resigned on: 1 January 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chief Financial Officer

IRVINE, Simeon Thomas

• Correspondence address: 18 Mansell Street, London, United Kingdom, E1 8AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2022
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LIPPERT, Martin

• Correspondence address: 7 Rue General Major Lunsford, E. Oliver, Merl, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 May 2007
• Resigned on: 5 January 2009
• Nationality: Danish
• Occupation: Ceo

MANDEVILLE, Jean

• Correspondence address: 28 Rue De Jean Schaak, Luxembourg, L 2563, Luxembourg
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 October 2008
• Resigned on: 1 January 2011
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Director

MAXFIELD, Elizabeth Fonda

• Correspondence address: 535 Fort Williams Parkway, Alexandria Virginia 22304, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 August 1995
• Resigned on: 21 July 1998
• Nationality: American
• Occupation: Wireless Industry Affairs

MCDONNELL, John James

• Correspondence address: 4008 Everett Street, Kensington, Maryland, 20895, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 March 2003
• Resigned on: 3 May 2007
• Nationality: American
• Occupation: Attorney

MCWILLIAMS, Ian Lang

• Correspondence address: Treetops, The Close, Godalming, Surrey, GU7 1PQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 December 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCILLIOTT, Eileen Gatens

• Correspondence address: 11300 Odell Farms Court, Beltsville Maryland 20705, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 August 1995
• Resigned on: 11 June 1997
• Nationality: American
• Occupation: Financial Services

MURPHY, Nelson Andrew

• Correspondence address: 8125 Highwoods Palm Way, Tampa, Florida 33647, United States Of America
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 December 2013
• Resigned on: 29 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Vp International Finance

PAGLUCIA, Bruno

• Correspondence address: 42 Rue De Beckerich, Guirsch, B 6700, Belgium
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 January 2009
• Resigned on: 31 December 2011
• Nationality: Belgian
• Occupation: Director

PROCOPIO, Mark

• Correspondence address: Flat 1, 1 Mayfair Mews, London, NW1 8UU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 December 2001
• Resigned on: 17 March 2003
• Nationality: Canadian
• Occupation: Managing Director

RAJU, Srinivasa

• Correspondence address: 15/102 Rochester Row, London, SW1P 1JP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 March 2001
• Resigned on: 26 June 2003
• Nationality: Indian
• Occupation: Business

REDDY, Sandeep

• Correspondence address: 15/102 Rochester Row, London, SW1P 1JP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 March 2001
• Resigned on: 26 June 2003
• Nationality: Indian
• Country of residence: England
• Occupation: Business

REICH, Robert Francis, Mr.

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 February 2016
• Resigned on: 17 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHAGINAW, George

• Correspondence address: 10240 Deercrest Meadow Plce, Vienna, Virginia, Usa, 22182
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 9 December 1997
• Resigned on: 31 October 2003
• Nationality: Us Citizen
• Occupation: Executive

SIMMONS, George

• Correspondence address: 1152 Manorstone Lane, Columbia, Maryland, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 December 2003
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Director

SOCHOVSKY, Guy Edward

• Correspondence address: 15 Rue Edmond Reuler, Contern, G.D.Of Luxembourg 5326, Luxembourg
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 January 2011
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Chief Financial Officer

SODHA, Piyush

• Correspondence address: 11920 River Road, Potomac, Montgomery Md 20854, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 December 2005
• Resigned on: 31 December 2007
• Nationality: Usa
• Occupation: Executive

TALLENT, Vince Dominic

• Correspondence address: Kybo, Ruxley Crescent, Claygate, Surrey, KT10 0TZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 May 2007
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WHEELER, Thomas Edgar

• Correspondence address: 1650 30th Street Nw, Washington Dc, United States, 20007
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 11 June 1997
• Resigned on: 17 March 2003
• Nationality: American
• Occupation: Trade Association

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1995
• Resigned on: 24 August 1995