TELECOM ONE LIMITED

Company number 03396559

16 officers / 13 resignations

HOLST, Anders

• Correspondence address: 24 Batchwood View, St Albans, Hertfordshire, AL3 5TF
• Role: Secretary
• Appointed on: 8 December 2006
• Nationality: Danish
• Occupation: Company Director

HOLST, Anders

• Correspondence address: 24 Batchwood View, St Albans, Hertfordshire, AL3 5TF
• Role: Director
• Date of birth: July 1964
• Appointed on: 12 December 2000
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

PAVLOU, Michael

• Correspondence address: 16 Kenny Drive, Carshalton Beeches, Surrey, SM5 4PH
• Role: Director
• Date of birth: April 1962
• Appointed on: 12 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLAND, Catherine

• Correspondence address: 5 Southbrooke Close, Trumpington, Cambridge, CB2 2HX
• Role (Resigned): Secretary
• Appointed on: 2 July 1997
• Resigned on: 10 October 1997
• Nationality: Irish

SWIFT, Nigel John

• Correspondence address: The Barn Salletts Green, High Easter Road, Great Dunmow, Essex, CM6 1ND
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 20 December 2004
• Nationality: English

WATSON, Janice Elizabeth

• Correspondence address: 16 Roding Way, Wickford, Essex, SS12 9BB
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Financial Controller

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1997
• Resigned on: 2 July 1997

BROWN, William John

• Correspondence address: Framfield, 45 College Ride, Bagshot, Surrey, GU19 5EW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 October 2001
• Resigned on: 22 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

CURTIS, Darrell

• Correspondence address: Green Crest, Glen Road End, Wallington, Surrey, SM6 0RW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 July 1999
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HOLST, Anders

• Correspondence address: 2/F Tai Tei Tong, Mui Wo, Lantau Island, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 October 1997
• Resigned on: 30 October 1998
• Nationality: Danish
• Occupation: Sales Director

NAUGHTON, Patrick Michael

• Correspondence address: Fife House, 1 Lewes Crescent, Brighton, BN2 1FH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 October 1997
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Company Director

REDFERN, Anthony Donovan

• Correspondence address: The Old Bakery Carmen Street, Great Chesterford, Essex, CB10 1NR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 July 1997
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Director

SAINT MLEUX, Andre Francois Michel

• Correspondence address: 27 Rue De La Pompe, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 February 2006
• Resigned on: 5 December 2006
• Nationality: French
• Occupation: Finance Director

SONDERGAARD, Morten

• Correspondence address: 43 Ctra De Andraxt, Portals Nous, Mallorca, 07181
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 October 1997
• Resigned on: 30 October 1998
• Nationality: Danish
• Occupation: Sales Director

SWIFT, Nigel John

• Correspondence address: The Barn Salletts Green, High Easter Road, Great Dunmow, Essex, CM6 1ND
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 January 1999
• Resigned on: 20 December 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 2 July 1997
• Resigned on: 2 July 1997