VENTELO EUROPE LIMITED

Company number 03254558

27 officers / 23 resignations

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role: Secretary
• Appointed on: 23 October 2000

DIARRA, Boubacar

• Correspondence address: 92 Chepstow Road, London, W2 5QP
• Role: Director
• Date of birth: May 1968
• Appointed on: 28 September 2001
• Nationality: French
• Occupation: Vp Legal Director

LESTAGE, Pierre

• Correspondence address: 397 Rue De Vaugirard, Paris, 75015, France, FOREIGN
• Role: Director
• Date of birth: February 1952
• Appointed on: 28 September 2001
• Nationality: French
• Occupation: Managing Director

VANDROMME, Jean Pierre

• Correspondence address: 4 Saint James Close, Wells Rise, London, NW8 7LG
• Role: Director
• Date of birth: October 1953
• Appointed on: 28 September 2001
• Nationality: British
• Occupation: Vp Chief Executive

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1997
• Resigned on: 23 October 2000
• Nationality: British

RACLIN, Grier Curran

• Correspondence address: 104 Summerfield Road, Chevy Chase Md 20815, Usa
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 1 September 2001
• Nationality: Usa
• Occupation: Attorney

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 26 February 1997

AMMAN, Robert John

• Correspondence address: 109 Davis Hill Road, Weston, Connecticut 06883, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 April 1999
• Resigned on: 28 September 2001
• Nationality: Usa
• Occupation: Corporate Executive

ANDERSON, Walter

• Correspondence address: 2000 L Street Suite 200, N W Washington 20036 Dc, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 January 1997
• Resigned on: 23 November 1998
• Nationality: Usa
• Occupation: Company Director

BIGGAM, Robin Adair, Sir

• Correspondence address: Streatley House, Streatley, Bedfordshire, LU3 3PS
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 5 October 1998
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Accountant

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 25 September 1996
• Resigned on: 9 January 1997
• Nationality: British

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: 25 September 1996
• Resigned on: 9 January 1997
• Nationality: British

HUDSON, Jonathan Charles

• Correspondence address: 38 Commons Road, Wokingham, Berkshire, RG41 1JG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 January 1997
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Telecommunications

JOHNSTON, William

• Correspondence address: 1 Financial Center, 44th Floor, Boston, Massachusetts 02111, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 January 1997
• Resigned on: 10 March 1998
• Nationality: American
• Occupation: Director

KEMBALL, Michael Peter

• Correspondence address: 57 Erskine Hill, London, NW11 6EY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 September 2001
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Vp Business Operations

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: 7 July 1999
• Resigned on: 30 May 2000
• Nationality: German
• Occupation: Company 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: 8 January 1997
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Non-Exec Director

MERRITT, Roy Nathan

• Correspondence address: 21 Grove Park Gardens, London, W4 3RY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 March 1997
• Resigned on: 2 April 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: 30 May 2000
• Nationality: Canadian
• Occupation: 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: 2 April 1999
• Nationality: U.S.A
• Occupation: Chief Executive Officer

POTTER, Michael

• Correspondence address: 28 Charleston Mansions, Randolph Avenue Maida Vale, London, W9
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 January 1997
• Resigned on: 17 March 1999
• 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: 1 April 1999
• Resigned on: 7 July 1999
• Nationality: Usa
• Occupation: Attorney

SCHRIESHEIM, Robert Alan

• Correspondence address: 1413 Tower Road, Winnetka, Illinois, Il 60093, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 December 2000
• Resigned on: 28 September 2001
• Nationality: Us Citizen
• Occupation: Executive Telecommunications

SHORTHOUSE, Dominic Hugh

• Correspondence address: Lake House, Lake Road, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 January 1997
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Managing Director

VON DEYLEN, Jeffrey

• Correspondence address: 12 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 May 2000
• Resigned on: 28 September 2001
• Nationality: American
• Occupation: Vice President

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: 8 December 2000
• Nationality: British
• Occupation: Legal Director

WILLIAMS, Mikel Howard

• Correspondence address: Springmead Windsor Road, Ascot, Berkshire, SL5 7LQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 1999
• Resigned on: 7 July 1999
• Nationality: American
• Occupation: Company Director