EASYNET ENTERPRISE SERVICES LIMITED

Company number 04287100

30 officers / 27 resignations

KAMAN, Jessica Anne

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: February 1974
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Finance And Treasurer

MCKEE, Christopher Turing

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: October 1968
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

SICOLI, Michael Thomas

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: October 1970
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

BLYTHE, Stuart Haddow

• Correspondence address: 15 Fetter Lane, London, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Solicitor

BROOKS, Oliver Nathan

• Correspondence address: 3 Gordon Road, Finchley, London, N3 1EL
• Role (Resigned): Secretary
• Appointed on: 29 March 2008
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Solicitor

BROWN, Katharine Jane

• Correspondence address: 11 Garden Court, Stanton Road Wimbledon, London, SW20 8RN
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 12 December 2006
• Nationality: British

COURT, Andrew Philip Alden

• Correspondence address: The Cottage, Groombridge Hill, Groombridge, Tunbridge Wells, Kent, England, TN3 9NA
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chief Financial Officer

KING, Laura Downes

• Correspondence address: 8 Renshaw Court 157 Church Road, Wimbledon, London, SW19 5AQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Lawyer

PRENETTA, James Peter

• Correspondence address: Ashbrook House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 9 May 2003
• Nationality: American
• Occupation: Director-Lawyer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2001
• Resigned on: 13 September 2001

BIRKETT, Catherine

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 October 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BLYTHE, Stuart Haddow

• Correspondence address: 29 Narborough Street, London, SW6 3AP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 March 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Lawyer

CHURCHILL, Wayne Winston

• Correspondence address: St James House, Oldbury, Bracknell, Berkshire, England, RG12 8TH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 September 2010
• Resigned on: 15 October 2015
• Nationality: South African
• Country of residence: England
• Occupation: Director

COURT, Andrew Philip Alden

• Correspondence address: The Cottage, Groombridge Hill, Groombridge, Tunbridge Wells, Kent, England, TN3 9NA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 March 2008
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CRIBBS, David

• Correspondence address: 164 Mountdale Gardens, Leigh-On-Sea, Essex, SS9 4AB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 January 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GRANNUM, Philip Howard

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 November 2016
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Evp, Uk Sales

GRIST, Stephen John

• Correspondence address: 39 Woodend Drive, Ascot, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 September 2001
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JAFFER, Yasmin

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 October 2015
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: Bulgaria
• Occupation: Business Executive

JARDINE, Paul

• Correspondence address: 110 St Martin's Lane, London, WC2N 4BA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 September 2010
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KIRKMAN, Michael Howard

• Correspondence address: 49 Fountain Gardens, Windsor, Berkshire, England, SL4 3SY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 April 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MAHONEY, Michael James

• Correspondence address: Swinley House, Swinley Road, Ascot, SL5 8AY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 September 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Company Director

MULFORD, Michael Timothy

• Correspondence address: St James House, Oldbury, Bracknell, Berkshire, England, RG12 8TH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 November 2010
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PRENETTA, James Peter

• Correspondence address: Ashbrook House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 September 2001
• Resigned on: 7 May 2003
• Nationality: American
• Occupation: Director-Lawyer

SHEARING, John Allan

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 October 2015
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: Belgium
• Occupation: Business Executive

THOMPSON, Mark James

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 September 2010
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Gareth John

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 October 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

WILLIAMS, Richard Mark

• Correspondence address: 200 Brook Drive, Green Park, Reading, Uk, RG2 6UB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 September 2010
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOODS, Lucy Ann

• Correspondence address: Windlestream Cottage, Ballencrief Road, Sunningdale, Berkshire, United Kingdom, SL5 9RA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 March 2004
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2001
• Resigned on: 13 September 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2001
• Resigned on: 13 September 2001