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TGN EURO LINK LIMITED

Company number 03313314

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Officers: 23 officers / 18 resignations

WILKINSON, Terry

Correspondence address
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
Role
Secretary
Appointed on
14 September 2005
Nationality
British

BARKSDALE, Harold Gregory

Correspondence address
Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, Usa, 19312
Role
Director
Date of birth
December 1964
Appointed on
6 April 2009
Nationality
American
Country of residence
United States
Occupation
Attorney

FULFORD, Ashley Raymond

Correspondence address
Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, United Kingdom, SN3 5HH
Role
Director
Date of birth
July 1963
Appointed on
14 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

SAWYER, Mark David

Correspondence address
Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, United Kingdom, SN3 5HH
Role
Director
Date of birth
November 1967
Appointed on
14 February 2008
Nationality
British
Country of residence
England
Occupation
Business Office Director

WILKINSON, Terry

Correspondence address
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
Role
Director
Date of birth
December 1947
Appointed on
14 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Administrative Director

LEONARD, David Jack

Correspondence address
6 Milverton Street, London, SE11 4AP
Role Resigned
Secretary
Appointed on
1 November 1998
Resigned on
15 December 2000
Nationality
British

MANSI, Delmo Rinaldo Vincenzo Primo

Correspondence address
136 Calabria Road, London, N5 1HT
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
14 September 2005
Nationality
British
Occupation
Solicitor

MCKEOWN, Richard Edmund

Correspondence address
4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
Role Resigned
Secretary
Appointed on
31 August 1998
Resigned on
1 November 1998
Nationality
British

WALKER, Stephen Adrian

Correspondence address
198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
Role Resigned
Secretary
Appointed on
6 November 1997
Resigned on
31 August 1998
Nationality
British
Occupation
Company Secretary

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
21 February 1997
Resigned on
6 November 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 February 1997
Resigned on
21 February 1997

ALLAN, Stuart

Correspondence address
16 Fernham Gate, Faringdon, Oxon, SN7 7LR
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 September 2005
Resigned on
23 March 2009
Nationality
British
Occupation
H R Manager

BENARD, Pierre Jacques Andre

Correspondence address
45 Paultons Square, London, SW3 5DT
Role Resigned
Director
Date of birth
August 1922
Appointed on
6 November 1997
Resigned on
19 June 1999
Nationality
French
Occupation
Company Director

BERTRAND, Alain Henri

Correspondence address
69 Rue Des Quatre Coins, Calais, France, 62100
Role Resigned
Director
Date of birth
October 1946
Appointed on
6 November 1997
Resigned on
15 December 2000
Nationality
French
Occupation
Company Director

CHAZOT, Georges Christian

Correspondence address
24 Rue Des Reservoirs, Versailles, 78000, France
Role Resigned
Director
Date of birth
March 1939
Appointed on
6 November 1997
Resigned on
15 December 2000
Nationality
French
Occupation
Group Managing Director

DAX, William Airlie

Correspondence address
The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW
Role Resigned
Director
Date of birth
August 1947
Appointed on
6 November 1997
Resigned on
27 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

GATT, Tony Martin

Correspondence address
Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA
Role Resigned
Director
Date of birth
May 1960
Appointed on
14 September 2005
Resigned on
1 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MAIRE, Dominique Marie-Helene Regine

Correspondence address
51 Rue De La Glaciere, Paris, France, 75013
Role Resigned
Director
Date of birth
November 1948
Appointed on
6 November 1997
Resigned on
27 March 1998
Nationality
French
Occupation
Director Of Public Affairs

MISKIEWICZ, Glen

Correspondence address
9 Watlington Lane, Devonshire, Dv 08 Bermuda, FOREIGN
Role Resigned
Director
Date of birth
January 1970
Appointed on
15 December 2000
Resigned on
4 May 2005
Nationality
Canadian
Occupation
Managing Director

PONSOLLE, Patrick

Correspondence address
3 Rue Danton, Paris, 75006, France, FOREIGN
Role Resigned
Director
Date of birth
July 1944
Appointed on
6 November 1997
Resigned on
15 December 2000
Nationality
French
Occupation
Company Chairman

SEDGLEY, Robert Alan

Correspondence address
36 Litchfield Way, Hampstead Garden Suburbs, London, NW11 6NJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
21 May 2002
Resigned on
17 April 2007
Nationality
British
Occupation
Business Executive

SHIRREFS, Richard

Correspondence address
3 Priory Gardens, Nunnery Fields, Canterbury, Kent, CT1 3HT
Role Resigned
Director
Date of birth
May 1955
Appointed on
27 March 1998
Resigned on
15 December 2000
Nationality
British
Occupation
Finance Director

WILSON, Clare Alice

Correspondence address
75 Ifield Road, London, SW10 9AU
Role Resigned
Nominee Director
Date of birth
May 1965
Appointed on
5 February 1997
Resigned on
30 October 1997
Nationality
British