TELECITYGROUP HOLDINGS LIMITED

Company number 03945382

20 officers / 17 resignations

HUNTER, Anthony George

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role: Secretary
• Appointed on: 17 September 2003
• Nationality: British

KONIECZNY, Phillip Leo

• Correspondence address: Rambrandt Tower 7th Floor, Amstelplein 1, 1096 Ha, Amsterdam, Netherlands
• Role: Director
• Date of birth: September 1974
• Appointed on: 30 December 2016
• Nationality: American
• Country of residence: Netherlands
• Occupation: Vice President Finance, Emea

SCHWARTZ, Eric Charles

• Correspondence address: Rambrandt Tower 7th Floor, Amstelplein 1, 1096 Ha, Amsterdam, Netherlands
• Role: Director
• Date of birth: September 1966
• Appointed on: 15 January 2016
• Nationality: American
• Country of residence: Netherlands
• Occupation: Company Director

DUMOND, Paul George

• Correspondence address: 68 Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Chartered Accountant

TRICKETT, Deborah Joan

• Correspondence address: Flat B 1 Sydenham Park, London, SE26 4EE
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2000
• Resigned on: 23 March 2000

BENDTSEN, Bo Ladegaard

• Correspondence address: The Belchers Tower 2, 25/F Apartment H 89 Pokfulam Road, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 March 2003
• Resigned on: 11 April 2007
• Nationality: Danish
• Occupation: Internet

COUPLAND, Robert Andrew

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 April 2009
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CROWTHER, David

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 January 2014
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUMOND, Paul George

• Correspondence address: 68 Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 March 2000
• Resigned on: 14 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRY, Carl Duncan

• Correspondence address: 19 Ennerdale Road, Richmond, Surrey, TW9 3PG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 October 2000
• Resigned on: 21 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAGEMAN, Wilhelmus Theresia Jozef

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 October 2014
• Resigned on: 11 February 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

MCARTHUR-MUSCROFT, Brian David

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 March 2007
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NEAL, Kevin Terence

• Correspondence address: 17 Cripsey Avenue, Ongar, Essex, CM5 0AT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 23 May 2000
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Director

PORTER, John Robert

• Correspondence address: 34 Rue Concorde, 1050, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 May 2000
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Chairman

SIMKIN, Anthony Nicholas

• Correspondence address: 10 Riverview Grove, Chiswick, London, W4 3QJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 May 2000
• Resigned on: 24 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

STANFORD, Clifford Martin

• Correspondence address: Brusselsesteenweg 231 (3 Eme Etage), 3080 Tervueren, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 May 2000
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Director

TOBIN, Michael

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 November 2002
• Resigned on: 24 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WADCOCK, Trevor Anthony

• Correspondence address: 89 Victoria Road, Oxford, OX2 7QG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 March 2007
• Resigned on: 22 April 2009
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2000
• Resigned on: 23 March 2000