MEGABEAM HOLDINGS LIMITED

Company number 03858886

21 officers / 17 resignations

MARINER, Rachel Ann

• Correspondence address: 46 Fendon Road, Cambridge, CB1 7RT
• Role: Secretary
• Appointed on: 31 October 2003
• Nationality: American
• Occupation: Counsel

ANDENMATTEN, Antoine

• Correspondence address: 9 Elysium Gate, 126-128 New Kings Road, Fulham, London, SW6 4LZ
• Role: Director
• Date of birth: July 1965
• Appointed on: 3 August 2004
• Nationality: Swiss
• Country of residence: Usa
• Occupation: Economist

BAUMANN, Jorg

• Correspondence address: 9 Elysium Gate, 126-128 New Kings Road, Fulham, London, SW6 4LZ
• Role: Director
• Date of birth: March 1961
• Appointed on: 6 March 2003
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Counsel

TASSO, Alfonso Carlos, Mr.

• Correspondence address: 9 Elysium Gate, 126-128 New Kings Road, Fulham, London, SW6 4LZ
• Role: Director
• Date of birth: January 1970
• Appointed on: 18 November 2013
• Nationality: Italian
• Country of residence: France
• Occupation: Ceo

COX, Raymond Brian

• Correspondence address: 120 Green Lanes, Ewell, Surrey, KT19 9UL
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 23 March 2001
• Nationality: British

EVANS, Mark Andrew

• Correspondence address: 17 Malden Hill, New Malden, Surrey, KT3 4DS
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 31 October 2003
• Nationality: British

SAMTANI, Raju

• Correspondence address: 5 Acantha Court, 15a Montpelier Road, London, W5 2QP
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 31 July 2002
• Nationality: British

L.C.I. SECRETARIES LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 14 October 1999

BATTERHAM, Christopher Michael

• Correspondence address: Vale Farm House, Hawridge Vale, Chesham, Buckinghamshire, HP5 2UG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 March 2000
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONNEMEIER, Frank

• Correspondence address: Fluhmattweg 19, Kehrsatz, Ch - 3122, Switzerland
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 March 2003
• Resigned on: 3 August 2004
• Nationality: German
• Occupation: Vice President

BRAND, Leo Jan Anton

• Correspondence address: 9 Elysium Gate, 126-128 New Kings Road, Fulham, London, SW6 4LZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 2007
• Resigned on: 18 November 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

CROZIER, Robert Ames

• Correspondence address: 74 Kensington Park Road, London, W11 2PL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 March 2000
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Company Director

GASTALDO, Frederic

• Correspondence address: C/O Mr Yves Durand, 10 Rue St Victor, Carouge, Ch - 1227, Switzerland
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 March 2003
• Resigned on: 3 January 2006
• Nationality: French
• Occupation: Ceo

HAYTER, George Anthony

• Correspondence address: The Old Vicarage, Maisemore, Gloucester, GL12 8HU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 28 March 2000
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARVIS, Ryan

• Correspondence address: Flat 3 28 Oakley Street, London, SW3 5NT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 March 2000
• Resigned on: 6 March 2003
• Nationality: British
• Occupation: Director

MALIM, Andrew Frederic De Paula

• Correspondence address: 7 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 14 October 1999
• Resigned on: 6 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORRIS, Brian

• Correspondence address: Greenpark, Illand, Launceston, Cornwall, PL15 7LS
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 March 2000
• Resigned on: 27 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETIT, Christian Daniel John

• Correspondence address: Chemin De L'Esplanade 24 A, Lausanne, 1012, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 January 2006
• Resigned on: 30 June 2007
• Nationality: Swiss
• Occupation: Ceo

SKAIFE, Richard James, Dr

• Correspondence address: Old Cann School, Salisbury Road, Shaftesbury, Dorset, SP7 8NW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 March 2000
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNBULL, Nigel Victor

• Correspondence address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 28 March 2000
• Resigned on: 6 March 2003
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Company Director

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Director
• Appointed on: 14 October 1999
• Resigned on: 14 October 1999