PCCW GLOBAL (UK) LIMITED

Company number 03900365

20 officers / 18 resignations

CHUI KA FAI, Frederick Ka Fai

• Correspondence address: 33/F, Pccw Tower, Taikoo Place, 979 Kings Road, Quarry Bay, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 31 July 2018
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Director

VAN DEN BERGH, Michael John

• Correspondence address: 63 St. Mary Axe, London, England, EC3A 8AA
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 23 December 2008
• Nationality: Australian
• Country of residence: South Africa
• Occupation: Chief Operating Officer

CHETWYND, Mark

• Correspondence address: 93b, Broomwood Road, London, SW11 6JT
• Role (Resigned): Secretary
• Appointed on: 23 December 2008
• Resigned on: 21 June 2013
• Nationality: British
• Occupation: Finance Director

GBEDEMAH, Peter Emmanuel

• Correspondence address: Suite 350 56 Gloucester Road, London, SW7 4UB
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Manager

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1999
• Resigned on: 14 January 2000

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 23 December 2008

CHETWYND, Mark

• Correspondence address: 93b, Broomwood Road, London, SW11 6JT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 December 2008
• Resigned on: 21 June 2013
• Nationality: British
• Occupation: Finance Director

GBEDEMAH, Peter Emmanuel

• Correspondence address: Suite 350 56 Gloucester Road, London, SW7 4UB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 January 2000
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALBFINGER, C Marc, Company Director

• Correspondence address: 6th Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3 8AA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 August 2012
• Resigned on: 31 July 2018
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Director

LUBBE, Douglas Gordon

• Correspondence address: Vodacom Corporate Park, 082 Vodacom Boulevard, Vodavalley, Midrand, Johannesburg 1685, South Africa
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 December 2008
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Chartered Accountant

LUI, Tsz Wan Christina

• Correspondence address: 6th Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 March 2015
• Resigned on: 31 July 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

MCINTYRE, Julian

• Correspondence address: 7e Connaught House, Clifton Gardens, London, W9 1AL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 19 April 2001
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Company Director

PERKINSON, Cynthia Rich

• Correspondence address: 65 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3JH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 August 2012
• Resigned on: 11 November 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Lawyer

POON, Chi Ho

• Correspondence address: 6th Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3 8AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 August 2012
• Resigned on: 5 March 2015
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

REHART, Bret Scott, Mr.

• Correspondence address: 6th Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 May 2016
• Resigned on: 31 July 2018
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Chief Network Officer

SCIENCE, Adrian Lewis

• Correspondence address: 28 Woodland Heights, Toronto, Ontario, Canada, M65 2W4
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 14 January 2000
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: Canada
• Occupation: Business Owner

SWART, Willem Hendrik

• Correspondence address: 17 Forres Avenue, Blue Valley Golf Estate, Centurion, South Africa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 December 2008
• Resigned on: 30 July 2010
• Nationality: South African
• Occupation: Advisor To Ceo

WONG, Wai Ping Jordick, Mr.

• Correspondence address: 6th Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 May 2016
• Resigned on: 31 July 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Senior Vice Pres., Product And Vendor Management

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 29 December 1999
• Resigned on: 14 January 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 29 December 1999
• Resigned on: 14 January 2000