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SOURCE ONE COMMUNICATIONS (UK) LIMITED

Company number 03790945

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Officers: 23 officers / 19 resignations

BOTHA, Llewellyn Kevan

Correspondence address
Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG
Role
Secretary
Appointed on
31 January 2006
Nationality
South African
Occupation
Lawyer

BOTHA, Llewellyn Kevan

Correspondence address
Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG
Role
Director
Date of birth
June 1962
Appointed on
5 October 2005
Nationality
South African
Country of residence
United Kingdom
Occupation
Lawyer

OLDFIELD, Nicholas Stuart Robert

Correspondence address
Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, England, BS40 8QR
Role
Director
Date of birth
July 1972
Appointed on
20 April 2007
Nationality
British
Country of residence
England
Occupation
Director Of Corporate Developm

SARKAR, Nazir

Correspondence address
Whitehaven, Pier Road, Portishead, Bristol, England, BS20 7DZ
Role
Director
Date of birth
June 1967
Appointed on
21 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORNEY, Darryl John

Correspondence address
Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
31 January 2006
Nationality
British
Occupation
Finance Executive

DEVON, David John

Correspondence address
Lynwood, Camden Road, Bexley, Kent, DA5 3NP
Role Resigned
Secretary
Appointed on
17 June 1999
Resigned on
22 March 2002
Nationality
British

HOPKINSON, Ian Michael

Correspondence address
10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
Role Resigned
Secretary
Appointed on
22 March 2002
Resigned on
31 March 2004
Nationality
British
Occupation
Chartered Accountant

L.C.I. SECRETARIES LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Secretary
Appointed on
17 June 1999
Resigned on
17 June 1999

BAILES, David Delisle

Correspondence address
Flat C, 66 Elm Park Road, London, SW3 6AU
Role Resigned
Director
Date of birth
July 1966
Appointed on
5 August 2003
Resigned on
30 November 2004
Nationality
South African
Occupation
Director

BRAASCH, Jochen

Correspondence address
Apt Number 15 Chandos, Woodfield Road, Redland, Bristol, BS6 6PL
Role Resigned
Director
Date of birth
August 1969
Appointed on
3 August 2010
Resigned on
19 July 2012
Nationality
German
Country of residence
England
Occupation
Emea Financial Officer

CHANDOHA, Walter Sam

Correspondence address
333 East 79th Street, Apt Phn, New York, Ny 10021, Usa
Role Resigned
Director
Date of birth
November 1956
Appointed on
17 June 1999
Resigned on
28 April 2004
Nationality
American
Occupation
Director

CHAPMAN, Robert William Frederick

Correspondence address
Lough Beltra, 76 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 April 2004
Resigned on
5 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORNEY, Darryl John

Correspondence address
Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 April 2004
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Executive

DEVON, David John

Correspondence address
25 New Street Square, London, EC4A 3LN
Role Resigned
Director
Date of birth
August 1948
Appointed on
17 June 1999
Resigned on
21 October 2004
Nationality
British
Occupation
Chartered Accountant

DUDLEY, Michael Charles

Correspondence address
High Timber Chislehurst Road, Chislehurst, Kent, BR7 5LD
Role Resigned
Director
Date of birth
August 1947
Appointed on
19 May 2000
Resigned on
7 March 2003
Nationality
British
Country of residence
Uk
Occupation
Director

FERRANTE, Robert

Correspondence address
81 Oakwood Drive, Wayne New Jersey, Passaic County, 07470, Usa
Role Resigned
Director
Date of birth
November 1946
Appointed on
15 November 2000
Resigned on
28 April 2004
Nationality
American
Occupation
Director

HOOD, James Terence

Correspondence address
140b, Redland Road, Bristol, Avon, United Kingdom, BS6 6YA
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 September 2009
Resigned on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARSHALL, Timothy Thomas

Correspondence address
9 Trentishoe Mansions, 90 Charing Cross Road, London, WC2H 0JE
Role Resigned
Director
Date of birth
March 1972
Appointed on
15 November 2000
Resigned on
26 February 2003
Nationality
American
Occupation
Director

MILLER, Alexander

Correspondence address
17 State Street, New York, Ny 1000y
Role Resigned
Director
Date of birth
February 1944
Appointed on
17 June 1999
Resigned on
15 November 2000
Nationality
Us Citizen
Occupation
Executive

SHAPIRO, David, President

Correspondence address
19 Castles Drive, Wayne, New Jersey, 07720, Usa
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 November 2000
Resigned on
30 January 2004
Nationality
American
Occupation
Director

SMITH, Jason Leigh

Correspondence address
2 Providence Lane, Long Ashton, Bristol, BS41 9DG
Role Resigned
Director
Date of birth
October 1971
Appointed on
20 April 2007
Resigned on
26 February 2008
Nationality
Australian
Occupation
Chief Financial Officer

TYSON, Roger Thomas Virley

Correspondence address
2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
Role Resigned
Director
Date of birth
August 1950
Appointed on
19 May 2000
Resigned on
8 August 2002
Nationality
British
Country of residence
England
Occupation
Chief Executive

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Director
Appointed on
17 June 1999
Resigned on
17 June 1999