XTERA COMMUNICATIONS LTD.

Company number 04260336

22 officers / 21 resignations

HOPPER, Jon

• Correspondence address: 500 W, Bethany Drive, Allen, Texas 75013, United States
• Role: Director
• Date of birth: April 1962
• Appointed on: 20 November 2007
• Nationality: American
• Country of residence: United States
• Occupation: Executive Officer

CRIPPS SECRETARIES LIMITED

• Correspondence address: Seymour House, 11-13 Mount Ephraim Road, Tunbride Wells, Kent, TN1 1EG
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 29 May 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2001
• Resigned on: 27 July 2001

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 21 November 2007

BARNES, Stuart Robert, Dr

• Correspondence address: 1 The Bramleys, Whiteparish, Salisbury, Wiltshire, SP5 2TA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 August 2001
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKE, James Dominic

• Correspondence address: Flat 1 26 Colville Terrace, London, W11 2BU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 May 2002
• Resigned on: 14 August 2007
• Nationality: British
• Occupation: Venture Capitalist

COBBOLD, Christopher

• Correspondence address: Axel Von Ambesserstr 13, Munich, Bavaria 81371, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 March 2007
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Investment Manager

COLAN, Paul

• Correspondence address: 500w. Bethany Drive, Allen, Texas 75013, Usa
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 November 2007
• Resigned on: 14 May 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Financial Officer

FAKHRY, Walid Khalil

• Correspondence address: 3 Coleridge Square, 552 Kings Road, London, SW10 0RT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 May 2002
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEVRIER, Herve Albert Pierre, Dr.

• Correspondence address: Devonshire House, 60 Goswell Road, London, EC1M 7AD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 December 2011
• Resigned on: 16 September 2016
• Nationality: French
• Country of residence: Usa
• Occupation: Evp & Coo

GIBSON, Martin Charles

• Correspondence address: Derrygola, 47a Orchard Road, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2XH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 June 2007
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

GOLDEN, Joe

• Correspondence address: 21 The Galleries, 9 Abbey Road, London, NW8 9AQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 September 2003
• Resigned on: 24 August 2007
• Nationality: Us
• Occupation: General Partner

HIBBARD, John Neilsen

• Correspondence address: 7 Booleroo Place, Westleigh New South Wales 2120, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 November 2006
• Resigned on: 21 November 2007
• Nationality: Australian
• Occupation: Ceo

HYNES, Michael

• Correspondence address: 63 Ridgeway, Lisvane, Cardiff, South Glamorgan, CF14 0RR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 November 2006
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Coo

LEVI, Sergio

• Correspondence address: Flat 49 Stafford Court, High Street Kensington, London, W8 7DN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 August 2007
• Resigned on: 21 November 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

LYNE, Peter Robert

• Correspondence address: 5 Bush Hill, London, N21 2DB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 March 2003
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTANUS, Gerard Hendrik

• Correspondence address: Flat 1, 7 Balfour Place, London, W1Y 5RF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 May 2002
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Managing Director

NSOULI, Nadim

• Correspondence address: 180 Brompton Road, London, SW3 1HQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 February 2003
• Resigned on: 23 September 2003
• Nationality: British Lebanese
• Occupation: Investor

RELANDER, Kaj-Erik

• Correspondence address: Sandacre, 9 Sandown Road, Esher, Surrey, KT10 9TT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 August 2007
• Resigned on: 21 November 2007
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Scott Darren

• Correspondence address: 5 The Limes, Harston, Cambridge, Cambridgeshire, CB22 7QT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 29 August 2001
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CCH FORMATIONS LIMITED

• Correspondence address: Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN
• Role (Resigned): Director
• Appointed on: 27 July 2001
• Resigned on: 29 August 2001

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2001
• Resigned on: 27 July 2001