CEGETEL HOLDINGS LIMITED

Company number 03407440

17 officers / 13 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 23 July 1997

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: January 1982
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

CHALLIS, John Christopher

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: January 1953
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RYAN, Christina Bridget

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

BRIERLEY, Heather Gwendolyn

• Correspondence address: 26 Evesham Close, Reigate, Surrey, RH2 9DN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 September 2005
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DE SAINT MARTIN, Joelle Clarence Marie

• Correspondence address: 14-16 Rue Mesnil, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 May 2002
• Resigned on: 22 December 2003
• Nationality: French
• Occupation: Corporate Finance Manager

GENIKIS, Mark Philip

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 June 2003
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUMPHREYS, Richard Paul

• Correspondence address: 57a Upham Park Road, Chiswick, London, W4 1PQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 25 October 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Corporate Treasurer

LAWRINSON, Anthony James

• Correspondence address: 571 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 April 2001
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Treasurer

LOVE, James Matthew Hedley

• Correspondence address: Flat 3 10 Wexford Road, London, SW12 8NH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 August 1997
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Manager

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 August 1997
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Chartered Secretary

RYAN, Christina Bridget

• Correspondence address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 July 1997
• Resigned on: 4 August 1997
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Co. Sec.

SAMS, David William Ian

• Correspondence address: 21a Danbury Street, Islington, London, N1 8LE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 May 2002
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Treasurer International

SANGER, David Hywel

• Correspondence address: 23 Craven Gardens, Wimbledon, London, SW19 8LU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 July 1997
• Resigned on: 4 August 1997
• Nationality: British
• Occupation: Chartered Secretary

SASSE, Judith

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 March 2009
• Resigned on: 1 July 2010
• Nationality: German
• Occupation: Solicitor

SCRIVEN, David

• Correspondence address: 24 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 August 1997
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Accountant

WINNISTER, Leslie Charles

• Correspondence address: 35 Dukes Orchard, Bexley, Kent, DA5 2DU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 February 1999
• Resigned on: 7 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager