BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED

Company number 03610028

27 officers / 25 resignations

AAZIBOU, Yuanese Ben Abdeslam

• Correspondence address: 27 Boulevard Roi Albert Ii, Brussels, Belgium, 1030
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 31 January 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GRANDJEAN, Cédric Françoise Eric

• Correspondence address: Boulevard Du Roi Albert Ii, Brussels, Belgium, 27-1030
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 March 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo (Bics Sa)

ACKERMANN, Thomas

• Correspondence address: 26 Fellenbergstrasse, Zollikofen, Bern 3052, Switzerland
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 16 September 2005
• Nationality: Swiss
• Occupation: Lawyer

BAUMANN, Jorg

• Correspondence address: Marzili Strasse 22d, Bern 3005, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 1 September 2000
• Nationality: Swiss
• Occupation: Senior Counsel

CUNNINGHAM, Philip

• Correspondence address: 15e Burgackerweg, Bremgarten, Switzerland, 3047
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 31 January 2000
• Nationality: British

JORGENSEN, Caroline

• Correspondence address: 69 Rue Mignot Delstanche, Bruxelles, 1050, Belgium
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 20 June 2008
• Nationality: British

MUELLER, Miriam

• Correspondence address: Leutholdstrasse 16, Zurich, 8037, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• Resigned on: 30 June 2004
• Nationality: Swiss
• Occupation: Legal Counsel

THEILER, Manuela

• Correspondence address: Quellenweg 3, Wabern, Ch 3084, Switzerland
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 18 April 2001
• Nationality: Swiss
• Occupation: Attorney At Law

TRICK HOCHSTRASSER, Diana Beatrice

• Correspondence address: Birkenweg 2, Guemligen, Bern 3073, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 31 May 2005
• Nationality: Swiss
• Occupation: Legal Counsel

WINDERICKX, Kathelijne Agnes Maria Ludwina

• Correspondence address: 6 Molenstraat, Pepingen, Belgium, 1670
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 25 June 2007
• Nationality: Belgian
• Occupation: Legal & Strategy Executive

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1998
• Resigned on: 12 November 1998

BAER, Bernhard Wilfred John

• Correspondence address: Rosenweg 9a, Liebefeld, Ch 3097, Switzerland
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 November 2000
• Resigned on: 29 April 2002
• Nationality: German
• Occupation: Industrial Engineer

COSGRAVE, Bridget Patricia

• Correspondence address: 7 Avenue Hamoir, Uccle, Belgium, 1180
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 September 2005
• Resigned on: 25 June 2007
• Nationality: Irish
• Occupation: Management Executive

GATTA, Matteo

• Correspondence address: Boulevard Roi Albert Ii 27, Brussels, Belgium, 1030
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 February 2021
• Resigned on: 23 February 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HOHLER, Kurt Manfred

• Correspondence address: Hofackerstrasse 34, Lohn-Ammannsegg, Switzerland, 4573
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 October 1998
• Resigned on: 19 January 1999
• Nationality: Swiss
• Occupation: Engineer Economist

KURGAN, Daniel Pierre

• Correspondence address: 27th Boulevard Du Roi Albert Ii, Brussels, Belgium, 1030
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 June 2007
• Resigned on: 26 January 2021
• Nationality: Belgian
• Occupation: Director

MIGNOT, Daniel

• Correspondence address: Militarstrasse 16, Bern, 3014, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 January 1999
• Resigned on: 16 September 2005
• Nationality: Swiss
• Occupation: Telecommunications Engineer

ROSSI, Mario Alois

• Correspondence address: Feldguetliweg 77, Feldmeilen, 8706, Switzerland
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2000
• Resigned on: 16 September 2005
• Nationality: Swiss
• Occupation: Finance

SALMON, Frédéric Etienne

• Correspondence address: Rue Lebeau 4, Brussels, Belgium, 1000
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 July 2015
• Resigned on: 1 March 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

SCHUPBACH, Markus Johannes

• Correspondence address: Rebenweg 15, Kallnach, Be 3283, Switzerland
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 April 2002
• Resigned on: 16 September 2005
• Nationality: Swiss
• Occupation: Telecomms Manager

SOMERVILLE, Lorne Rupert

• Correspondence address: Gerechtigkeitdgasse 50-52, Bern, Switzerland, 3011
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 October 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Vice President Strategy And Ac

STAUBLI, Roland Karl

• Correspondence address: Moserhugel 14, Bremgarten, 5620, Switzerland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 2000
• Resigned on: 30 November 2000
• Nationality: Swiss
• Occupation: Electrical Engineer

VERDINGH, Patrick Hubert Guillaume Adrien Mathieu

• Correspondence address: 28 Gilliswinhof, Tongeren, 3700, Belgium
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 September 2005
• Resigned on: 17 July 2015
• Nationality: Belgian
• Occupation: Financial Management Executive

WALTER, Niclas Wilhelm

• Correspondence address: Villettengassli 17, Muri Bei Bern, Switzerland, 3074
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 October 1998
• Resigned on: 14 January 1999
• Nationality: Swiss
• Occupation: Business Area Manager

WOUTERS, Johan Albert Maurice Maria Jozef

• Correspondence address: 27th Boulevard Du Roi Albert Ii, Brussels, Belgium, 1030
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 September 2005
• Resigned on: 31 January 2022
• Nationality: Belgian
• Occupation: Management Executive

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1998
• Resigned on: 12 November 1998

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1998
• Resigned on: 12 November 1998