OLD TALKTALK UK COMMUNICATION SERVICES LIMITED

Company number 03565220

23 officers / 21 resignations

KAZENEH, Shamim

• Correspondence address: 36 Dairyman Close, London, NW2 1EP
• Role: Secretary
• Appointed on: 7 November 2007
• Nationality: British

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role: Director
• Date of birth: September 1964
• Appointed on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHAPMAN, Christopher John

• Correspondence address: Millside, Wrotham Road Meopham, Gravesend, Kent, DA13 0QA
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Finance Manager

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Solicitor

WALTERS, Michael

• Correspondence address: 45 Norroy Road, London, Greater London, SW15 1PQ
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 4 January 2005
• Nationality: English
• Occupation: Accountant

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1998
• Resigned on: 29 May 1998

TELE2 UK SERVICES LIMITED

• Correspondence address: 391 Richmond Road, Twickenham, Middlesex, TW1 2EF
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 16 December 2005

BINTZ, Jean Claude

• Correspondence address: Steinsel, 20 Rue Des Saneliers, Steinsel, L-7744, Luxemboure
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 July 2000
• Resigned on: 31 October 2003
• Nationality: Luxemboureish
• Occupation: Executive V.Pres.Sec

BUTLER, William Patrick

• Correspondence address: 13 Manor Road, Richmond, Middlesex, TW1 1YD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2003
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Engineer

GADD, Mattias

• Correspondence address: 10 Rue Bradley, Luxembourg, L-1279, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 1999
• Resigned on: 1 September 1999
• Nationality: Swedish
• Occupation: Director

HERON, Johnny

• Correspondence address: 6 Greshams Way, Edenbridge, Kent, TN8 5NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 September 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: General Manager

JARNHEIMER, Lars Johan

• Correspondence address: Villagatan 22, Stockholm, Se 11432, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 December 2000
• Resigned on: 19 May 2004
• Nationality: Swedish
• Occupation: Ceo

KINNERSLEY, Miles

• Correspondence address: Robinswood Cottage, Colwood Lane, Warninglid, West Sussex, RH17 5UE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

MANDERSSON, Magnus

• Correspondence address: 18 Rue Siggy Vu Letzebuerg, Luxembourg, L1933, Gd Of Luxembourg
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 1998
• Resigned on: 1 July 2002
• Nationality: Swedish
• Occupation: Director

MONDLOCH, Jean Pierre Fernando

• Correspondence address: 11 Route D Ellange, Mondorf Les Bains, Luxembourg L5617
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 May 1998
• Resigned on: 1 July 1998
• Nationality: Luxembourgish
• Occupation: Director

OSTERMAN, Walter

• Correspondence address: Flat 1, 27 Pont Street, London, SW1X 0AZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 September 2001
• Resigned on: 30 August 2002
• Nationality: Irish
• Occupation: Director

RIESTER, Silke Andrea

• Correspondence address: 7 Bramham Gardens, South Kensington, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 9 March 2005
• Resigned on: 16 December 2005
• Nationality: German
• Occupation: Marketing Director

SCROPE, Peter Geoffrey

• Correspondence address: Langbaurgh Hall, Great Ayton, Cleveland, TS9 6QQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 June 2003
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SVENSSON, Sven Ullrik

• Correspondence address: 9 Rue Haard, Bettange/Mess L 4970, Luxembourg
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 May 1998
• Resigned on: 18 July 2000
• Nationality: Swedish
• Occupation: Director

THOMAS, James

• Correspondence address: 56 Stowe Road, London, W12 8BW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 December 2005
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Michael

• Correspondence address: 45 Norroy Road, London, Greater London, SW15 1PQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 January 2005
• Resigned on: 16 December 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

WELLDEN, Simon George

• Correspondence address: 23 Waverley Drive, Camberley, Surrey, GU15 2DP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 December 2003
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Technical Director

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1998
• Resigned on: 29 May 1998