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EQUANT NETWORK SERVICES EUROPE LIMITED

Company number 03413382

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Officers: 18 officers / 15 resignations

DHILLON, Tarsem

Correspondence address
Betjeman Place 217 Bath Road, Slough, Berkshire, SL1 4AA
Role
Secretary
Appointed on
10 February 2009
Nationality
Other

SOLANKE, Ibiyemi

Correspondence address
Betjeman Place 217 Bath Road, Slough, Berkshire, SL1 4AA
Role
Secretary
Appointed on
8 December 2011

VAN DEN EYNDE, Kristiaan

Correspondence address
Betjeman Place 217 Bath Road, Slough, Berkshire, SL1 4AA
Role
Director
Date of birth
February 1960
Appointed on
6 March 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

FERRON, Magali Annick Marie Noelle

Correspondence address
162 Hammersmith Grove, London, W6 7HE
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
19 December 2007
Nationality
British

GOMES, Martine

Correspondence address
14 Gothic Road, Twickenham, Middx, TW2 5EH
Role Resigned
Secretary
Appointed on
19 December 2007
Resigned on
10 February 2009
Nationality
French
Occupation
Legal Counsel

MOWAT, Charles

Correspondence address
St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
Role Resigned
Secretary
Appointed on
25 May 2007
Resigned on
30 September 2011
Nationality
British

ROSS, David

Correspondence address
25 Williams Way, Radlett, Hertfordshire, WD7 7HA
Role Resigned
Secretary
Appointed on
27 August 1997
Resigned on
31 August 2006
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 August 1997
Resigned on
27 August 1997

BRYANT, Laurence Steven

Correspondence address
17 Upton Close, Swindon, Wiltshire, SN25 4UL
Role Resigned
Director
Date of birth
November 1967
Appointed on
27 February 2004
Resigned on
25 May 2007
Nationality
British
Occupation
Accountant

DELEPINE, Didier Jean Claude

Correspondence address
3312 Sulky Circle, Marietta, Georgia, Usa, 20067
Role Resigned
Director
Date of birth
August 1947
Appointed on
18 December 1997
Resigned on
20 January 2003
Nationality
American
Occupation
Director

DHILLON, Tarsem

Correspondence address
Betjeman Place 217 Bath Road, Slough, Berkshire, SL1 4AA
Role Resigned
Director
Date of birth
December 1972
Appointed on
25 January 2010
Resigned on
29 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FORD, Howard

Correspondence address
12 Tekels Avenue, Camberley, Surrey, GU15 2LB
Role Resigned
Director
Date of birth
August 1950
Appointed on
27 August 1997
Resigned on
27 February 2004
Nationality
British
Country of residence
England
Occupation
Director

KENEALY, Mark

Correspondence address
Betjeman Place 217 Bath Road, Slough, Berkshire, SL1 4AA
Role Resigned
Director
Date of birth
September 1958
Appointed on
29 March 2010
Resigned on
12 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MC FADZEN, Andrew Ian

Correspondence address
Betjeman Place 217 Bath Road, Slough, Berkshire, SL1 4AA
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 September 2006
Resigned on
25 January 2010
Nationality
British
Occupation
General Manager Uk

MOYER, Mark David

Correspondence address
5 Wood End Close, Farnham Common, Buckinghamshire, SL2 4RF
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 January 2003
Resigned on
27 February 2004
Nationality
American
Occupation
Director

PRIEST, William James Alexander

Correspondence address
31 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
Role Resigned
Director
Date of birth
July 1958
Appointed on
25 May 2007
Resigned on
17 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice Pdt

ROSS, David

Correspondence address
25 Williams Way, Radlett, Hertfordshire, WD7 7HA
Role Resigned
Director
Date of birth
January 1959
Appointed on
27 August 1997
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 August 1997
Resigned on
27 August 1997