FLAG TELECOM UK LIMITED

Company number 03506159

24 officers / 22 resignations

KNELLER, Bradley Peter, Mr.

• Correspondence address: Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 31 July 2020
• Nationality: British
• Country of residence: France
• Occupation: Consultant

SILKIN, Victor, Mr.

• Correspondence address: Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BALL, Stephen

• Correspondence address: 20 Chester Street, London, SW1X 7BL
• Role (Resigned): Secretary
• Appointed on: 12 June 2001
• Resigned on: 11 October 2001
• Nationality: British

MACPHERSON, Grant

• Correspondence address: 6 Banbury Street, London, SW11 3EJ
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Lawyer

RILEY, Rodney Hardwicke

• Correspondence address: 4 Frognal Lane, London, NW3 7DU
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 18 December 2020
• Nationality: British
• Occupation: Solicitor

RUBIN, Stuart

• Correspondence address: Flat 7 1 Rutland Gate, London, SW7 1BL
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 12 June 2001
• Nationality: United States

VAN OPHEM, Kees

• Correspondence address: Little Romany, Christchurch Road, Virginia Water, Surrey, GU25 4PX
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 13 May 2005
• Nationality: Dutch

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1998
• Resigned on: 2 February 1998

APPLEBY, Jarrett Blaine

• Correspondence address: 645 Deerfield Farm Court,, Great Falls, Va 22066, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 May 2007
• Resigned on: 29 January 2008
• Nationality: United States
• Occupation: Service

BANDE, Andres Bela

• Correspondence address: 53 Park Lane, London, W1Y 3DH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 May 1998
• Resigned on: 14 April 2000
• Nationality: American
• Occupation: Chief Executive Officer

DOST, Parminder Pal Singh

• Correspondence address: 8 Halland Way, Northwood, Middlesex, HA6 2AG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 May 2005
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DRAHEIM, John

• Correspondence address: 21a Church Road, Richmond, Surrey, TW9 2QA
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 14 April 2000
• Resigned on: 29 November 2002
• Nationality: American
• Occupation: Vice President Administration

GADODIA, Anil Mahabir Prasad

• Correspondence address: Unit 5 & 6, Riverbank Way, Brentford, Brentford, United Kingdom, TW8 9RE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 June 2010
• Resigned on: 8 March 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Service

GARG, Pramod, Mr.

• Correspondence address: Units 5 & 6, Riverbank Way, Brentford, Middlesex, England, TW8 9RE
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 8 March 2013
• Resigned on: 9 January 2015
• Nationality: Indian
• Country of residence: England
• Occupation: Service

GOLDIE, Andrew Peter

• Correspondence address: Jardine, Scotts Grove Road, Scotts Grove Road, Chobham, Woking, Surrey, England, GU24 8DY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 January 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Service In Private Sector

GYMER, Jayne Elizabeth

• Correspondence address: 73 Woodstock Road, Chiswick, London, W4 1EE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 May 2005
• Resigned on: 7 May 2007
• Nationality: British
• Occupation: Senior Vp Human Resources

LUCEY, Dermot, Mr.

• Correspondence address: World Business Centre 2, Newall Road, Middlesex, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 July 2020
• Resigned on: 27 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

MALHOTRA, Harsh, Mr.

• Correspondence address: Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, India, 400 049
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 March 2006
• Resigned on: 28 June 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Director

MCCORMACK, Edward

• Correspondence address: 60 Chaucer Road, Crowthorne, Berkshire, RG45 7QN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 February 1998
• Resigned on: 13 May 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

RILEY, Rodney Hardwicke

• Correspondence address: 4 Frognal Lane, London, NW3 7DU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 May 2008
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Secretary

SAUER, Michael Paul

• Correspondence address: 45 East 89th Street, New York, 10128, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 January 2008
• Resigned on: 28 June 2010
• Nationality: American
• Occupation: Company Director

SINHA, Bipendra Kumar

• Correspondence address: Suite 2-130, 2000s Colorado Boulevard, Denver, Colorado Usa, United States, 80222
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 June 2010
• Resigned on: 30 June 2020
• Nationality: Indian
• Country of residence: United States
• Occupation: Service

VAN OPHEM, Kees

• Correspondence address: Little Romany, Christchurch Road, Virginia Water, Surrey, GU25 4PX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 13 January 2003
• Resigned on: 13 May 2005
• Nationality: Dutch
• Occupation: General Counsel

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1998
• Resigned on: 2 February 1998