NGG TELECOMS HOLDINGS LIMITED

Company number 03703629

32 officers / 29 resignations

RAYNER, Heather Maria

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 30 November 2013

BONAR, David Charles

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRASER, Emmanuel David

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: April 1977
• Appointed on: 14 February 2013
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Accountant

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 8 May 2007
• Resigned on: 19 October 2007
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 30 November 2013
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1999
• Resigned on: 16 April 1999

AGG, Andrew Jonathan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 July 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ASTLE, Edward Morrison

• Correspondence address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 January 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEANEY, Fiona Louise

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 March 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BOX, Stephen John

• Correspondence address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 April 1999
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, John William

• Correspondence address: 33 Saint Marys Gardens, London, SE11 4UF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 April 1999
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Solicitor

CHAPMAN, Andrew Brian

• Correspondence address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 December 2002
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Financial Controller

COOPER, Malcolm Charles

• Correspondence address: 5 Dukes Avenue, Finchley, London, N3 2DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 December 2002
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

FLAWN, Mark Antony David

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 December 2006
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

GERRETSEN, Wolbert

• Correspondence address: Jordan South Hill, Callington, Cornwall, PL17 7LN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 16 April 1999
• Resigned on: 19 October 2000
• Nationality: Dutch
• Occupation: Director

HERNAMAN, Paul David

• Correspondence address: 11 Mount Gardens, Davenport Road, Coventry, West Midlands, CV5 6QH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 April 1999
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Accountant

HOLROYD, Geoffrey

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 July 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLROYD, Geoffrey

• Correspondence address: 11 Golden Manor, Hanwell, London, W7 3EE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 November 2007
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, David Harold

• Correspondence address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 16 April 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Chief Executive

LEWIS, Alexandra Morton

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 December 2006
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCAW, Philip Hepton

• Correspondence address: Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Business Development

NOONAN, Stephen Francis

• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 December 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'DONOVAN, Martin Donal

• Correspondence address: 9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 July 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Corporate Treasurer

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

PRESTON, David Anthony

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 March 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 28 January 1999
• Resigned on: 16 April 1999
• Nationality: British

REYNOLDS, Richard Gurdon

• Correspondence address: 10 Trevor Square, London, SW7 1DT
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 16 April 1999
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 28 January 1999
• Resigned on: 16 April 1999
• Nationality: British

SELLARS, Melissa Jane

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 July 2009
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMYTH-OSBOURNE, Michael Alexander

• Correspondence address: Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 February 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

URWIN, Roger John, Dr

• Correspondence address: 4-10 St Johns 79 Marsham Street, London, SW1P 4SA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 March 2001
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WATERS, Christopher John

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 September 2008
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant