AT&T ISTEL

Company number 03531467

28 officers / 24 resignations

LATUFF HERNANDEZ, Hannibal Jose Simon

• Correspondence address: Studley Point, Birmingham Road, Studley, Warwickshire, England, B80 7AS
• Role (Active): Secretary
• Appointed on: 1 December 2022

LATUFF HERNANDEZ, Hannibal Jose Simon

• Correspondence address: Studley Point, Birmingham Road, Studley, Warwickshire, England, B80 7AS
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 December 2022
• Nationality: English
• Country of residence: England
• Occupation: Attorney

SMITH, Andrew Mark

• Correspondence address: Studley Point, Birmingham Road, Studley, Warwickshire, England, B80 7AS
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

SPRINGHAM, Michael John

• Correspondence address: Studley Point, Birmingham Road, Studley, Warwickshire, England, B80 7AS
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 6 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Controller

HIRST, Richard Dodsworth

• Correspondence address: The Bower House, 135 High Street Lindfield, Haywards Heath, West Sussex, RH16 2HR
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 9 December 2009
• Nationality: British

SAUNDERS, Geoffrey Paul

• Correspondence address: Dingledene, Far Gannaway, Hatton, Warwickshire, CV35 8XD
• Role (Resigned): Secretary
• Appointed on: 17 March 1998
• Resigned on: 27 October 2003
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1998
• Resigned on: 17 March 1998

BATER, Philip Stuart

• Correspondence address: Highfield House, Headless Cross Drive, Headless Cross, Redditch, B97 5EQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 October 2007
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Tax Director

BUTLER, Ralph Davis

• Correspondence address: 7 Mayswood Drive, Wightwick, Wolverhampton, WV6 8EF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 March 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Solicitor

CROWTHER, Ian

• Correspondence address: Highfield House, Headless Cross Drive, Headless Cross, Redditch, B97 5EQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 July 2012
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: France
• Occupation: Project Management Director

DALY, Peter

• Correspondence address: Highfield House, Headless Cross Drive, Headless Cross, Redditch, B97 5EQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 June 2009
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecommunications Manager

DESOCIO, Walter Gerard

• Correspondence address: 27 Pembridge Crescent, London, W11 3DS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 March 1998
• Resigned on: 10 November 1999
• Nationality: American
• Occupation: Attorney

EDISON, Andrew Mark

• Correspondence address: 19 Bis Route Du Roi, Croissy Sur Seine, 78290, France
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 August 2005
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Sales Vice President

EVANS, Katherine Clare

• Correspondence address: 12 Church Walk, Kidderminster, Worcestershire, DY11 6XY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 April 1998
• Resigned on: 9 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRANCHI, Cristina

• Correspondence address: Apartment 16, 25 Whitehall, London, SW1A 2BS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 October 2002
• Resigned on: 30 September 2003
• Nationality: Italian
• Occupation: Lawyer

FROSSARD, Pascale Marcelle

• Correspondence address: Highfield House, Headless Cross Drive, Headless Cross, Redditch, B97 5EQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 May 2010
• Resigned on: 30 November 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Attorney

HALL, Derek Sidney

• Correspondence address: 25 Bishops Way, Four Oaks, Sutton Coldfield, West Midlands, B74 4XU
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 October 1998
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Director Taxation

HAMMOND, David John

• Correspondence address: 56 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 August 2001
• Resigned on: 21 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HIRST, Richard Dodsworth

• Correspondence address: The Bower House, 135 High Street Lindfield, Haywards Heath, West Sussex, RH16 2HR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 April 2003
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

KARA, Rizwan

• Correspondence address: 15 Chemin Des Cotes, 78380 Bougival, France
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 April 2003
• Resigned on: 15 March 2005
• Nationality: French
• Occupation: Engineer

MACFARLANE, James Allan Colquhoun

• Correspondence address: 2 Nobury Hill, Inkberrow, Worcestershire, WR7 4HA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 March 1998
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARSHALL, Jonathan Roger

• Correspondence address: 27 Haweswater, Huntingdon, Cambridgeshire, PE29 6TW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 December 2007
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Planning Director

MESSORE, John Salvadore

• Correspondence address: 65 Malvern Road, Bromsgrove, Worcestershire, B61 7HE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 February 2006
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORGAN, Kenneth George

• Correspondence address: Welbeck, Oak Tree Lane, Sambourne, Worcestershire, B96 6EY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 April 2003
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MURPHY, Nelson Andrew

• Correspondence address: 4 Wells Rise, London, NW8 7LH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 March 1998
• Resigned on: 4 April 1999
• Nationality: American
• Occupation: Company Director

SCOTT, Robert Charles

• Correspondence address: 6 Beech Hill Court, Brooks Road, Sutton Coldfield, West Midlands, B72 1HS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 February 2000
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Director

TAYLOR, Michael Kevin

• Correspondence address: 20 Worcester Close, Hagley, Stourbridge, DY9 ONP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 April 2000
• Resigned on: 9 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1998
• Resigned on: 17 March 1998