GCI NETWORK SOLUTIONS LIMITED

Company number 04082862

25 officers / 24 resignations

COSGRAVE, Michael Paul

• Correspondence address: Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 15 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

ALLEN, Mark David

• Correspondence address: Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
• Role (Resigned): Secretary
• Appointed on: 18 May 2010
• Resigned on: 8 April 2019
• Nationality: British

DISKIN, Denise

• Correspondence address: 24 New Hall Avenue, Eccles, Manchester, M30 7LE
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Company Secretary

STAKES, Jayne

• Correspondence address: Netservices House, 31 Modwen Road, Waters Edge Business Park, Salford, M5 3EZ
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 18 May 2010
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, London, WC2A 1LF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2000
• Resigned on: 8 October 2000

GRAYS INN SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 20 May 2005

ALLEN, Mark David

• Correspondence address: Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 18 May 2010
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BODCZEK, Andreas

• Correspondence address: Klenzestrasse 77, 80469 Muenchen, Germany
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 July 2001
• Resigned on: 20 May 2005
• Nationality: German
• Occupation: Ceo Telefonica Deutschland Gmb

BUDGE, Kevin John

• Correspondence address: Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 July 2020
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CHURCHILL, Wayne Winston

• Correspondence address: Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 September 2019
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNHAM, Marc Steven

• Correspondence address: 30 Ashdales, St. Albans, Hertfordshire, AL1 2RB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 November 2000
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Director Business Development

HOWARD, Timothy David

• Correspondence address: Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 April 2019
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KUETTER, Martin

• Correspondence address: Innere Wiener Strasse 7 A, Flat 45, 81667 Munchen, Germany
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 October 2002
• Resigned on: 20 May 2005
• Nationality: German
• Occupation: Coo Telefonica Deutschland Gmb

KUTTER, Martin

• Correspondence address: 272d Earls Court Road, London, SW5 9AS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 October 2000
• Resigned on: 31 March 2002
• Nationality: German
• Occupation: Political Economist

MARTIN, Wayne Jason

• Correspondence address: Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2014
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAUCHLAN, Craig

• Correspondence address: Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 29 April 2019
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Andrew Robert

• Correspondence address: St Peters Cottage, 4 Church Street, Old Woking, Surrey, GU22 9JE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 January 2004
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Ceo

RENKI, Hans Klaus

• Correspondence address: Bahnhofstrasse 55, Verl, 33415, Germany
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2002
• Resigned on: 4 July 2003
• Nationality: German
• Occupation: Operations

RIBBROCK, Bernhard Heinrich

• Correspondence address: Ravensberger Strasse 11, Verl, Germany, 33415
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 November 2000
• Resigned on: 30 April 2002
• Nationality: German
• Occupation: Computer Scientist

THIRKILL, Adrian Albert

• Correspondence address: Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 January 2016
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

VICKERS, Mark Richard

• Correspondence address: Netservices House, 31 Modwen Road, Waters Edge Business Park, Salford, M5 3EZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 September 2006
• Resigned on: 18 May 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

VICKERS, Steven Harris

• Correspondence address: 35 St Marks Avenue, Altrincham, Cheshire, WA14 4JB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 May 2005
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Company Director

WHITTY, John Joseph

• Correspondence address: Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 May 2014
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINN, Ian David

• Correspondence address: Netservices House, 31 Modwen Road, Waters Edge Business Park, Salford, M5 3EZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 May 2007
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: England

DWS DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, London, WC2A 1LF
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2000
• Resigned on: 5 October 2000