PACKETEXCHANGE LIMITED

Company number 04257572

21 officers / 18 resignations

MCKEE, Christopher

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3TT
• Role: Secretary
• Appointed on: 6 June 2011

CALDER, Richard Darnell

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

FAULL, Michele Jean

• Correspondence address: Renrag, Flowers Bottom Lane, Speen, Buckinghamshire, HP27 0PZ
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 20 October 2005
• Nationality: British

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
• Occupation: Accountant

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2001
• Resigned on: 23 July 2001

LMG SERVICES LIMITED

• Correspondence address: 38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 11 March 2005

FAULL, Michele Jean

• Correspondence address: Renrag, Flowers Bottom Lane, Speen, Buckinghamshire, HP27 0PZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 May 2004
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Cfo

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

JACKSON, Simon Harland

• Correspondence address: Flat 8 Basque Court, Garter Way, London, SE16 6XD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 October 2004
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MACE, Richard Edward

• Correspondence address: 38 Peninsula Road, Havard, Usa, 01451
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 May 2008
• Resigned on: 6 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O BRIEN, Kieron John

• Correspondence address: Tilly Manor, High Street, West Harptree, Bristol, BS40 6EB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 August 2001
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Company Director

PEPERE, Luca Furio Enrico

• Correspondence address: 66 Barkston Gardens, London, SW5 0EL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 July 2001
• Resigned on: 1 August 2001
• Nationality: Italian
• Occupation: Company 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

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

VELODY, Jason

• Correspondence address: 1 Bousfield Road, New Cross, London, SE14 5TP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2001
• Resigned on: 21 October 2004
• 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

WILLIAMS, Colin

• Correspondence address: Bacardi On The Rocks, 28 Knapton Estates Road, Smiths, Flo 8, Bermuda
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 August 2001
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Director

WILLIAMS, Simon Justin Colin

• Correspondence address: Cooks Farm Milllane, Stoke St Michael, Bath, BA3 5LE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 September 2001
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Accountant

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2001
• Resigned on: 23 July 2001