SARANTEL LIMITED

Company number 03960217

23 officers / 20 resignations

LEISTEN, Oliver Paul, Dr

• Correspondence address: Hillside, Brick Kiln Road, Raunds, Northamptonshire, NN9 6HY
• Role: Director
• Date of birth: July 1960
• Appointed on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MALYON, Nicola Clare

• Correspondence address: Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT
• Role: Director
• Date of birth: August 1965
• Appointed on: 26 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WITHER, David

• Correspondence address: Lakeside Lodge 8 Overstone Park, Billing Lane, Northampton, Northamptonshire, NN6 0AS
• Role: Director
• Date of birth: May 1964
• Appointed on: 20 January 2004
• Nationality: Us
• Country of residence: England
• Occupation: C E O

FOLEY, Barrie

• Correspondence address: Corner Cottage, Water Stratford, Buckingham, Buckinghamshire, MK18 5DS
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Director

LEISTEN, Oliver Paul, Dr

• Correspondence address: 355 Welford Road, Kingsthorpe, Northampton, NN2 8PT
• Role (Resigned): Secretary
• Appointed on: 20 March 2003
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Director

MCCLOY, Jacqueline

• Correspondence address: Little Farm, Lower Street, Pury End, Towcester, Northamptonshire, NN12 7NS
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Accountant

MCKECHNIE, Robert Neil Kinkaid

• Correspondence address: 22 The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HA
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 16 March 2003
• Nationality: British

PETERS, Francine Sharon

• Correspondence address: 5 Whiteheart Close, Little Silling, Northampton, NN3 9GA
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 26 September 2005
• Nationality: Zimbabwean
• Occupation: Financial Controller

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 29 September 2000

CHACE, Jayne Barbara

• Correspondence address: 113 Queens Road, Teddington, Middlesex, TW11 0LZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 12 May 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DEY, David

• Correspondence address: Rumsey House, Black Dog Hill,Studley, Calne, Wiltshire, SN11 9LT
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 7 August 2003
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOLEY, Barrie

• Correspondence address: Corner Cottage, Water Stratford, Buckingham, Buckinghamshire, MK18 5DS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 September 2000
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Director

HORNE, Nigel, Dr

• Correspondence address: Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 29 September 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

JORDAN, Keith Stuart

• Correspondence address: Silverdale, 63 Harington Green, Formby, Liverpool, L37 1PN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 November 2001
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKECHNIE, Robert Neil Kinkaid

• Correspondence address: 22 The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 March 2001
• Resigned on: 16 March 2003
• Nationality: British
• Occupation: Company Director

STEIPP, Thomas Walter

• Correspondence address: 2300 Orchard Parkway, San Jose, 95131 California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 November 2000
• Resigned on: 15 October 2002
• Nationality: American
• Occupation: Executive

TAYLOR, Matthew Peter

• Correspondence address: 2 Saxon Hill, Westerham, Kent, TN16 1HH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 October 2002
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Fund Manager

TAYLOR, William

• Correspondence address: 24 Grieve Croft, Bothwell, Glasgow, G71 8LU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 June 2007
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

URQUHART, Todd

• Correspondence address: 24 Menteith View, Dunblane, Perthshire, FK15 0PD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 March 2002
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Director

WARD, David Russell

• Correspondence address: 210 Ferme Park Road, London, N8 9BN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 February 2003
• Resigned on: 24 February 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Manager

WOOLFMAN, Graham Jeffrey

• Correspondence address: 12 Crooked Usage, Finchley, London, N3 3HB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 February 2003
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YEUNG, Sitkow Yam Wah

• Correspondence address: Pennyhitch Sandy Lane, Rushmoor, Farnham, Surrey, GU10 2ET
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 January 2005
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 30 March 2000
• Resigned on: 29 September 2000