NGT TELECOM NO. 1 LIMITED

Company number 03751494

41 officers / 37 resignations

BARNES, Megan

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 30 November 2018

GRANT, Simon Warren

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: October 1979
• Appointed on: 5 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEAD, Andrew Kenneth

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: June 1971
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRESTON, David Anthony

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: April 1971
• Appointed on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 22 November 2007
• Nationality: British

COCKBURN, Emma Suzanne

• Correspondence address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 26 September 2008
• Nationality: British

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 19 October 2007
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 6 September 2001
• Resigned on: 16 October 2006
• Nationality: British

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 30 November 2013
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Chartered Secretary

HIGGINS, Philip Lyndon

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 19 November 2009
• Resigned on: 4 February 2011

MORGAN, Alice

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 8 March 2016
• Resigned on: 30 November 2018
• Nationality: British

NOBLE, Mark David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 1 November 2010
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 31 October 2002
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 8 March 2016

SOUTH, Victoria Anne

• Correspondence address: Flat 18, Voltaire, 330 Garratt Lane, London, United Kingdom, SW18 4FQ
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 19 November 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1999
• Resigned on: 9 April 1999

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: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BONAR, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 September 2013
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 50 The Rise, Sevenoaks, Kent, TN13 1RL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 November 2001
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COPLEY, Stephen Gerald

• Correspondence address: The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 June 2000
• Resigned on: 15 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKIE, Kylee Marie

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 November 2017
• Resigned on: 5 December 2019
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 April 1999
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Chartered Secretary

FLAWN, Mark Antony David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 September 2008
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FRASER, Emmanuel David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 14 February 2013
• Resigned on: 30 October 2015
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Accountant

GREGORY, Janice

• Correspondence address: Brambles, St Johns Road, Hazlemere, Buckinghamshire, HP15 7QR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 June 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 April 1999
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Chartered Secretary

HAYNES, Lawrence John

• Correspondence address: Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 September 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JACKSON, William Joseph

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 10 September 2014
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

LOCKWOOD, Andrew

• Correspondence address: 21 Rosemoor Gardens, Warrington, WA4 5RF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 November 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Vp Sales & Marketing

NOLAN, Philip, Doctor

• Correspondence address: Fernside, Killiney Hill Road, Killiney, County Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 June 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Managing Director

NOONAN, Stephen Francis

• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 December 2003
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARKER, Thomas John, Sir

• Correspondence address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 28 November 2001
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 December 2003
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

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