ELAN TELECOMMUNICATIONS GROUP LIMITED

Company number 03150421

24 officers / 21 resignations

NIKODEM, Gabrielle

• Correspondence address: 246 Walworth Road, London, SE17 1JE
• Role: Secretary
• Appointed on: 29 January 2005
• Nationality: British
• Occupation: Head Of Legal

COSTELLO, Sean Laurence

• Correspondence address: The Little House, Combrook, Warwickshire, CV35 9HP
• Role: Director
• Date of birth: August 1965
• Appointed on: 29 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINLEY, Simon, Finance Director

• Correspondence address: 15 Chichele Road, Oxted, Surrey, RH8 0AE
• Role: Director
• Date of birth: March 1965
• Appointed on: 13 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Dir

EDWARDS, Geoffrey Ivor

• Correspondence address: Red Muir, 1 Freshwoods, Rudgewick, West Sussex, RH12 3BZ
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

HILL, Stephen

• Correspondence address: Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 28 January 2005
• Nationality: British

JACKSON, Anna Louise

• Correspondence address: 696a Fulham Road, London, SW6 5SA
• Role (Resigned): Secretary
• Appointed on: 26 February 2002
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Solicitor

RIGDEN, Matthew Paul

• Correspondence address: 85 Upper North Street, Brighton, East Sussex, BN1 3FL
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Consultant

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1996
• Resigned on: 24 January 1996

WIG & PEN SERVICES LIMITED

• Correspondence address: Tenison House 45 Tweedy Road, Bromley, Kent, BR1 3NF
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 13 April 2000

AMBRIDGE, Andrew Gorm

• Correspondence address: Burgenstock Strasse 18, Kussnacht, Ch 6403, Switzerland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 January 1999
• Resigned on: 8 August 2001
• Nationality: British
• Occupation: Company Director

AMBRIDGE, Antony William

• Correspondence address: Woodwinds, Discoed, Powys, Wales/Uk, LD8 2NW
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 24 January 1996
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Consultant

BURTON, Susannah Jane

• Correspondence address: Stonefield House, 198 The Hill, Burford, Oxfordshire, OX18 4HX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 December 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Financial Director

EDWARDS, Geoffrey Ivor

• Correspondence address: Red Muir, 1 Freshwoods, Rudgewick, West Sussex, RH12 3BZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 January 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILL, Stephen

• Correspondence address: Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 October 2001
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEMBALL, Christopher Ross Maguire

• Correspondence address: 33 Brook Green, London, W6 7BL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 13 November 2000
• Resigned on: 8 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LEWIS, David John

• Correspondence address: 8 Lyon Oaks, Quelm Park, Bracknell, Berkshire, RG42 2PY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 January 2000
• Resigned on: 17 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LORDE, Samuel Stevenson

• Correspondence address: 7 Southmont Road, Hinchley Wood, Esher, Surrey, KT10 9BG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 January 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEAN, Graeme Norman

• Correspondence address: 2 Damhead Steadings, Edinburgh, EH10 7DZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 August 2001
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Director

O'SHEA, Padraic

• Correspondence address: 58 Harwood Road, London, SW6 4PZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 April 2003
• Resigned on: 16 January 2004
• Nationality: Irish
• Occupation: Finance Director

O'SHEA, Padraic

• Correspondence address: 58 Harwood Road, London, SW6 4PZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 April 2003
• Resigned on: 16 January 2004
• Nationality: Irish
• Occupation: Finance Director

ORRILL LEGG, Timothy

• Correspondence address: Philipp Holzmann Strasse, Dreieich, 63303, Germany
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 August 1999
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Company Director

RIGDEN, Matthew Paul

• Correspondence address: 85 Upper North Street, Brighton, East Sussex, BN1 3FL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 January 1996
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Company Director

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: Bridge House, 181 Queen Victoria Street, London, EC4V 4DZ
• Role (Resigned): Director
• Appointed on: 24 January 1996
• Resigned on: 24 January 1996

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 24 January 1996
• Resigned on: 24 January 1996