AEP NETWORKS LIMITED

Company number 04479308

22 officers / 20 resignations

PRAKASH, Anant

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role: Secretary
• Appointed on: 3 January 2018

PRYCE, Simon Charles Conrad

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role: Director
• Date of birth: December 1961
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARBETT EDWARDS, David

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 28 September 2011
• Resigned on: 25 April 2012
• Nationality: British

HARRIS, Sharon

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 25 April 2012
• Resigned on: 2 January 2018

KINNAMON, Kathryn M., Cfo

• Correspondence address: Aep Networks, Inc., 347 Elizabeth Avenue, Somerset, New Jersey, Usa, 08873
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 28 September 2011
• Nationality: American
• Occupation: Finance

MARQUISS, Julie

• Correspondence address: 53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 14 August 2002
• Nationality: British

MEEHAN, Christopher Patrick

• Correspondence address: 4 Trafalgar Terrace, Monkstown, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 14 August 2002
• Resigned on: 2 February 2006
• Nationality: Irish
• Occupation: Chief Financial Officer

ANDERSON, Mark

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 March 2012
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: Director
• Occupation: Group Marketing Director

CAHILL, Charles, Vice President

• Correspondence address: N/A, 81 Booth Lane North, Northampton, Northampston Shire, NN3 6JH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 February 2007
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering

CASTER, Douglas

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

COLLIS, John Matthew Leigh

• Correspondence address: 10 Sunnyside Road, Ealing, London, W5 5HU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 October 2002
• Resigned on: 25 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

DEAN, Paul David

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 September 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DONNELLAN, Patrick Gerard

• Correspondence address: 2 Coolgraney Avenue, Clonskeagh, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 14 August 2002
• Resigned on: 28 September 2011
• Nationality: Irish
• Country of residence: Usa
• Occupation: Chief Executive Officer

HAMMENT, Andrew Norman

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 September 2011
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Robert Julian

• Correspondence address: 17 The Village, Wigginton, Nr York, Yorkshire, YO32 2PL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 October 2002
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Evp/Gm Secure Networking

LEWIS, Stephen Clifford Morgan

• Correspondence address: 4 Cedar Road, Northway, Tewkesbury, Gloucestershire, GL20 8PX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 May 2004
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Product Manager

MARTIN, Stephen John

• Correspondence address: 7 Lantern Way, West Drayton, Middlesex, UB7 9BU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 July 2002
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Chartered Secretary

MEEHAN, Christopher Patrick

• Correspondence address: 4 Traflagar Terrace, Monkstown, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 August 2002
• Resigned on: 22 October 2002
• Nationality: Irish
• Occupation: Director

SHARMA, Amitabh

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 January 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SHARMA, Rakesh

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 September 2011
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DE GEEST, Peter, Managing Director

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 November 2009
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Technology

WALDNER, Mary Elizabeth

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 July 2013
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director