PACKETEXCHANGE (METRO) LIMITED

Company number 04063075

31 officers / 28 resignations

MCKEE, Christopher

• Correspondence address: Packetexchange (metro) Limited, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role: Secretary
• Appointed on: 6 June 2011

CALDER, Richard Darnell

• Correspondence address: Packetexchange (metro) Limited, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role: Director
• Date of birth: October 1963
• Appointed on: 6 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MCKEE, Christopher Turing

• Correspondence address: Packetexchange (metro) Limited, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role: Director
• Date of birth: October 1968
• Appointed on: 6 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

COLES, Stephen James

• Correspondence address: 48 Ardmore Lane, Buckhurst Hill, Essex, IG9 5SA
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Chartered Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2000
• Resigned on: 25 August 2000
• Nationality: British

FAULL, Michele Jean

• Correspondence address: Renrag, Flowers Bottom Lane, Speen, Buckinghamshire, HP27 0PZ
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Company Director

O'BRIEN, Kieron

• Correspondence address: Tilly Manor, High Street West Harptree, Bristol, Avon, BS40 6EB
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 28 February 2006
• Nationality: British

VERDIN, Christopher Peter

• Correspondence address: 16 Coates Avenue, London, SW18 2TH
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 6 June 2011
• Nationality: British

VERDIN, Christopher Peter

• Correspondence address: 16 Coates Avenue, London, SW18 2TH
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Accountant

LMG SERVICES LIMITED

• Correspondence address: 32-35 London Fruit Exchange, Brushfield Street, London, E1 6EU
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 28 February 2006

R.B.S. NOMINEES LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 3 May 2001

ALMEIDA, Richard Phillip

• Correspondence address: Swinley, Coronation Road, Ascot, Berkshire, SL5 9LG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 August 2000
• Resigned on: 17 January 2005
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BLACKALL, Laurence Charles Neil

• Correspondence address: 2 Ravenna Road, Putney, London, SW15 6AW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 February 2001
• Resigned on: 18 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

BLIGH, Alexander Marc

• Correspondence address: 75b Nightingale Lane, London, SW12 8LY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 August 2000
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: Company Director

COLES, Stephen James

• Correspondence address: 48 Ardmore Lane, Buckhurst Hill, Essex, IG9 5SA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 July 2003
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DWYER, Daniel John

• Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 25 August 2000
• Resigned on: 25 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 25 August 2000
• Resigned on: 25 August 2000
• Nationality: British

FAULL, Michele Jean

• Correspondence address: Renrag, Flowers Bottom Lane, Speen, Buckinghamshire, HP27 0PZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 January 2005
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Company Director

ING, Mike

• Correspondence address: 6 Lady Lane, Chelmsford, Essex, CM2 0TF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 September 2006
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUPBERGER, Dirk, Dr

• Correspondence address: Oberfeldallee 8, Gruenwald, D 82031, Germany
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 July 2003
• Resigned on: 17 January 2005
• Nationality: German
• Occupation: Director

MACE, Richard Edward

• Correspondence address: 38 Peninsula Road, Havard, Usa, 01451
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 September 2008
• Resigned on: 6 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MACPHERSON, Ronald Thomas Stewart, Sir

• Correspondence address: 27 Archery Close, London, W2 2BE
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed on: 2 February 2001
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Company Director

MITCHELL, Keith Niven

• Correspondence address: 10 Priory Gardens, Stamford, Lincolnshire, PE9 2EG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 August 2000
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Company Chairman

NABAVI, Annette Patricia, Dr

• Correspondence address: Claytons Farmhouse, Newick Lane, Mayfield, East Sussex, TN20 6RE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 August 2000
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'BRIEN, Kieron

• Correspondence address: Tilly Manor, High Street West Harptree, Bristol, Avon, BS40 6EB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 January 2005
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Company Director

SHAW, Rupert Henry Gildroy

• Correspondence address: 73 Archel Road, London, W14 9QL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 23 July 2003
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Director

SWANK, Eric Alan

• Correspondence address: 35 Vine Street, London, United Kingdom, EC3N 2AA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 June 2011
• Resigned on: 28 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

TEHRANIAN, Terrence Majid

• Correspondence address: 12 Queen Anne Street, London, W1G 9AU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 February 2001
• Resigned on: 17 January 2005
• Nationality: American
• Occupation: Managing Partner

VELODY, Jason

• Correspondence address: 1 Bousfield Road, New Cross, London, SE14 5TP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 September 2006
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERDIN, Christopher Peter

• Correspondence address: 16 Coates Avenue, London, SW18 2TH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 February 2006
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILDE, Richard Brett

• Correspondence address: 20 Summerhouse Lane, Harefield, Middlesex, UB9 6HX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 February 2002
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Chief Operating Officer