INTEROUTE VTESSE LIMITED

Company number 03900836

29 officers / 26 resignations

KAMAN, Jessica Anne

• Correspondence address: Interoute Communications Limited, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role: Director
• Date of birth: February 1974
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Finance And Treasurer

MCKEE, Christopher Turing

• Correspondence address: Interoute Communications Limited, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role: Director
• Date of birth: October 1968
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

SICOLI, Michael Thomas

• Correspondence address: Interoute Communications Limited, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role: Director
• Date of birth: October 1970
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

PAUL, Lynne Elizabeth

• Correspondence address: 31st Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 30 September 2014

PAUL, Lynne Elizabeth

• Correspondence address: 12 Saint Stephens Avenue, St. Albans, Hertfordshire, AL3 4AD
• Role (Resigned): Secretary
• Appointed on: 29 December 1999
• Resigned on: 7 November 2006
• Nationality: British

TINNER, Richard

• Correspondence address: John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7DT
• Role (Resigned): Secretary
• Appointed on: 7 November 2006
• Resigned on: 1 February 2011
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1999
• Resigned on: 29 December 1999

BATES, Harry

• Correspondence address: 84 Ormond Avenue, Hampton, Middlesex, TW12 2RX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 January 2003
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BIRKETT, Catherine

• Correspondence address: Interoute Communications Limited, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 September 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GIFFORD, Patrick Antony Francis

• Correspondence address: John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7DT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 December 2000
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GIFFORD, Patrick Antony Francis

• Correspondence address: 250 Randolph Avenue, London, W9 1PF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 11 August 2000
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GRANNUM, Philip Howard

• Correspondence address: Interoute Communications Limited, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 29 November 2016
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Evp, Uk Sales

GRANT, David Paul

• Correspondence address: John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7DT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 August 2006
• Resigned on: 2 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LODGE, Robin Wilfred Ian

• Correspondence address: John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7DT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 20 April 2005
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Investor

MATTHEWS, Andrew Raymond

• Correspondence address: John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7DT
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 22 December 2000
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

PAUL, Aidan Richard

• Correspondence address: 31st Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 December 1999
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SAVILLE, Jonathan Michael

• Correspondence address: Vtesse Networks Limited, John Tate Road, Foxholes Business Park, Hertford, Herts, United Kingdom, SG13 7DT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 July 2012
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARING, John Allan

• Correspondence address: Interoute Communications Limited, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 September 2014
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: Belgium
• Occupation: Executive Vp, Operations And Engineering

TARRANT, Peter John

• Correspondence address: 86 Central Avenue, Los Gatos, Califoria, 95030, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 December 2000
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Company Director

TINNER, Richard

• Correspondence address: 31st Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 October 2006
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TODD, Leo Anthony

• Correspondence address: John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7DT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 April 2011
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TOONE, Christopher

• Correspondence address: Willow Cottage Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 December 2000
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TWITE, Alan Robert

• Correspondence address: John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7DT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 December 2000
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TWITE, Alan Robert

• Correspondence address: Barton Grange, East Barton, Suffolk, IP31 2QX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 August 2000
• Resigned on: 14 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WICKHAM, David Ian

• Correspondence address: John Tate Road, Foxholes Business Park, Hertford, Herts, United Kingdom, SG13 7DT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 August 2012
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Gareth John

• Correspondence address: Interoute Communications Limited, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 September 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WRIGHT, Jonathan Karl

• Correspondence address: Interoute Communications Limited, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 September 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp, Service Provider

ZIEMNIAK, Czeslaw Wladyslaw John

• Correspondence address: John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7DT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 January 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 29 December 1999
• Resigned on: 29 December 1999