TELSTRA UK LIMITED

Company number 03830643

34 officers / 32 resignations

LESTER, James Richard Thomas

• Correspondence address: 2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 18 March 2020
• Nationality: British
• Country of residence: Singapore
• Occupation: Finance Strategy-Principal

STASKO, Thomas Roark

• Correspondence address: 2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Head Of International

ALLEN, Stuart Peter

• Correspondence address: 15a Corkran Road, Surbiton, Surrey, KT6 6PL
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Managing Director

GHEE, Anthony William

• Correspondence address: 15 Gerard Road, Barnes, London, SW13 9RQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Solicitor

GOULD, John Matthew Joseph, Mr.

• Correspondence address: Flat 3, 9 Paddington Street, London, W1v 5qj, W1U 5QJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 30 November 2018
• Nationality: British

STARK, David James

• Correspondence address: 22 Radbourne Avenue, London, W5 4XD
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Solicitor

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1999
• Resigned on: 3 September 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1999
• Resigned on: 3 September 1999

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1999
• Resigned on: 27 August 1999

ALLEN, Stuart Peter

• Correspondence address: 15a Corkran Road, Surbiton, Surrey, KT6 6PL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 May 2001
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Managing Director

AMARASINGHE, Wisanka

• Correspondence address: 2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 January 2022
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller - Emea

BOSSON, Paul Francis

• Correspondence address: 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 September 1999
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DIX, Andrew Madeley

• Correspondence address: 41 Mont Victor Road, Kew, Victoria 3101, Australia
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 May 2001
• Resigned on: 1 September 2003
• Nationality: Australian
• Occupation: Chief Financial Officer

GHEE, Anthony William

• Correspondence address: 15 Gerard Road, Barnes, London, SW13 9RQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 May 2001
• Resigned on: 14 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOULD, John Matthew Joseph, Mr.

• Correspondence address: Flat 3, 9 Paddington Street, London, W1v 5qj, W1U 5QJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 February 2005
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HANKINSON, Murray John

• Correspondence address: Ground Floor Flat, 5 St John's Wood Road, London, NW8 8RB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 February 2005
• Resigned on: 30 September 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Group Manager

HART, Terence Alan

• Correspondence address: 13 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 December 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HEDGES, Andrew John

• Correspondence address: Maple Lodge Farm House, Maple Lodge Close Denham Way, Rickmansworth, Hertfordshire, WD3 9SF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 July 2003
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HOMER, Thomas Luke

• Correspondence address: 2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 December 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HON, Henry Ming Chau

• Correspondence address: 2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 November 2010
• Resigned on: 31 March 2014
• Nationality: United States Of America
• Country of residence: Hong Kong
• Occupation: Group Financial Controller

HOOSON, Eric Graham

• Correspondence address: 1/1 Burroway Street, Neutral Bay, New South Wales, Australia, NSW 2089
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 March 2002
• Resigned on: 26 July 2002
• Nationality: Australian
• Occupation: Manager

KELTON, Alexander Andrew

• Correspondence address: 353 Edingburgh Road, Castlegrag, New South Wales, Nsw 2068, Australia
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 July 2002
• Resigned on: 23 June 2010
• Nationality: Australia
• Country of residence: Australia
• Occupation: Managing Director

KIRTON, David

• Correspondence address: 17 Northcote Avenue, Caringbah, New South Wales, Nsw 2229, Australia
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 September 2003
• Resigned on: 30 September 2010
• Nationality: Australia
• Country of residence: Australia
• Occupation: Group Fin Controller

LEE, Stuart Alan Newton

• Correspondence address: 580 Riversdale Road, Camberwell, Victoria, 3124, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 September 1999
• Resigned on: 21 May 2001
• Nationality: Australian
• Occupation: Business Executive

NOWITZKE, Adrian Mack, Doctor

• Correspondence address: 2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 March 2015
• Resigned on: 9 April 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Head Of Health Informatics Telstra

ROGERSON, Douglas James

• Correspondence address: 19/F., Telecom House, 3 Gloucester Road, Wanchai, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 18 June 2014
• Resigned on: 18 March 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Finance Director

SALY, Leo

• Correspondence address: 18 Eldridge Street, Cherrybrook, New South Wales Nsw 2126, Australia
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 July 2002
• Resigned on: 9 October 2008
• Nationality: Dutch
• Occupation: Group Manager

STARK, David James

• Correspondence address: 22 Radbourne Avenue, London, W5 4XD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 September 1999
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Solicitor

THORN, David John

• Correspondence address: The Maltings, Rayleigh Road Hutton, Shenfield, Essex, CM13 1ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 January 2003
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Managing Director

VYE, Simon William

• Correspondence address: 4 Notcutt House 35-36 Dorset Square, London, NW1 6QN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 March 2007
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WILLIAMS, Matthew Ian

• Correspondence address: 2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 July 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Emea

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1999
• Resigned on: 3 September 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1999
• Resigned on: 3 September 1999

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 24 August 1999
• Resigned on: 27 August 1999