EQUANT UK LIMITED

Company number 04020847

16 officers / 13 resignations

DHILLON, Tarsem

• Correspondence address: Betjeman Place, 217 Bath Road, Slough, Berkshire, SL1 4 AA
• Role: Secretary
• Appointed on: 10 February 2009
• Nationality: Other

SOLANKE, Ibiyemi

• Correspondence address: Betjeman Place, 217 Bath Road, Slough, Berkshire, SL1 4 AA
• Role: Secretary
• Appointed on: 8 December 2011

KENEALY, Mark

• Correspondence address: Betjeman Place, 217 Bath Road, Slough, Berkshire, SL1 4 AA
• Role: Director
• Date of birth: September 1958
• Appointed on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERRON, Magali Annick Marie Noelle

• Correspondence address: 162 Hammersmith Grove, London, W6 7HE
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 19 December 2007
• Nationality: British

GOMES, Martine

• Correspondence address: 14 Gothic Road, Twickenham, Middx, TW2 5EH
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 10 February 2009
• Nationality: French
• Occupation: Legal Counsel

MOWAT, Charles

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 30 September 2011
• Nationality: British

ROSS, David

• Correspondence address: 25 Williams Way, Radlett, Hertfordshire, WD7 7HA
• Role (Resigned): Secretary
• Appointed on: 20 June 2000
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2000
• Resigned on: 20 June 2000

ALLKINS, John Stephen

• Correspondence address: Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 31 January 2001
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYANT, Laurence Steven

• Correspondence address: 17 Upton Close, Swindon, Wiltshire, SN25 4UL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 December 2003
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Accountant

DHILLON, Tarsem

• Correspondence address: Betjeman Place, 217 Bath Road, Slough, Berkshire, SL1 4 AA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 January 2010
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FOY, Richard

• Correspondence address: Sandmartins Deadhearn Lane, Chalfont St Giles, Buckinghamshire, HP8 4HG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 20 June 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Accountant

MC FADZEN, Andrew Ian

• Correspondence address: Betjeman Place, 217 Bath Road, Slough, Berkshire, SL1 4 AA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 September 2006
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: Director

MOYER, Mark David

• Correspondence address: 5 Wood End Close, Farnham Common, Buckinghamshire, SL2 4RF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 October 2001
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Director

PRIEST, William James Alexander

• Correspondence address: 31 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 May 2007
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice Pdt

ROSS, David

• Correspondence address: 25 Williams Way, Radlett, Hertfordshire, WD7 7HA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 June 2000
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director