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PACNET SERVICES (UK) LTD

Company number 04561783

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Officers: 20 officers / 18 resignations

LESTER, James Richard Thomas

Correspondence address
C/O Telstra, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA
Role Active
Director
Date of birth
November 1972
Appointed on
9 January 2020
Nationality
British
Country of residence
Singapore
Occupation
Finance Strategy-Principal

STASKO, Thomas Roark

Correspondence address
C/O Telstra, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA
Role Active
Director
Date of birth
March 1977
Appointed on
2 July 2024
Nationality
American
Country of residence
United States
Occupation
Head Of International

GOULD, John Matthew Joseph

Correspondence address
2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
Role Resigned
Secretary
Appointed on
15 April 2015
Resigned on
30 November 2018

HU, Harry Ron

Correspondence address
32 Walnut Street, Freemount, California Ca 94555, Usa, IRISH
Role Resigned
Secretary
Appointed on
14 October 2002
Resigned on
3 December 2004
Nationality
British

ALPHA SECRETARIAL LIMITED

Correspondence address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Nominee Secretary
Appointed on
14 October 2002
Resigned on
14 October 2002

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
3 December 2004
Resigned on
15 April 2015

AMARASINGHE, Wisanka

Correspondence address
C/O Telstra Ltd, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA
Role Resigned
Director
Date of birth
August 1973
Appointed on
26 January 2022
Resigned on
20 June 2022
Nationality
British
Country of residence
England
Occupation
Financial Controller - Emea

BARNEY, William Lamont

Correspondence address
18/F, Cityplaza Three,, 14 Taikoo Wan Road, Taikoo Shing, Hong Kong
Role Resigned
Director
Date of birth
August 1966
Appointed on
10 February 2006
Resigned on
1 June 2007
Nationality
American
Occupation
Chairman & Chief Exec Officer

E, Lixin

Correspondence address
59/F Bank Of China Tower, 1 Garden Road, Central Hong Kong, China
Role Resigned
Director
Date of birth
November 1966
Appointed on
14 October 2002
Resigned on
10 February 2006
Nationality
Chinese
Occupation
Acting Cfo

FAGAN, James Aloysius

Correspondence address
19/F., Telecom House, 3 Gloucester Road, Wanchai, Hong Kong
Role Resigned
Director
Date of birth
November 1971
Appointed on
10 December 2014
Resigned on
26 June 2018
Nationality
American
Country of residence
Hong Kong
Occupation
Director

FAN, Xingcha

Correspondence address
18/F City Plaza Three, 14 Taikoo Wan Road Taikoo, Shing, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 October 2002
Resigned on
10 February 2006
Nationality
Chinese
Occupation
Chief Financial Officer

GLEESON, Sean Patrick

Correspondence address
Level 2, 99 King Street, Melbourne, Victoria 3000, Australia
Role Resigned
Director
Date of birth
December 1960
Appointed on
10 December 2014
Resigned on
15 April 2015
Nationality
Australian
Country of residence
Australia
Occupation
Director

GUANG, Grace Lee Ye

Correspondence address
18/F, Cityplaza Three,, 14 Taikoo Wan Road, Taikoo Shing, Hong Knog
Role Resigned
Director
Date of birth
August 1972
Appointed on
10 February 2006
Resigned on
10 December 2014
Nationality
British
Occupation
General Counsel

HOMER, Thomas Luke

Correspondence address
2nd Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0TA
Role Resigned
Director
Date of birth
July 1968
Appointed on
26 June 2018
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Managing Director Emea

LAY, Brett Larry

Correspondence address
110 Paya Lebar Road, #08-01, Oneten Paya Lebar 409009, Singapore
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 April 2007
Resigned on
10 December 2014
Nationality
American
Occupation
Chief Financial Officer

ROGERSON, Douglas James

Correspondence address
19/F., Telecom House, 3 Gloucester Road, Wanchai, Hong Kong
Role Resigned
Director
Date of birth
July 1975
Appointed on
15 April 2015
Resigned on
9 January 2020
Nationality
British
Country of residence
Hong Kong
Occupation
None Supplied

SUN, Wenlong

Correspondence address
18/F City Plaza Three, 14 Taikoo Wan Road Taikoo, Shing, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
January 1946
Appointed on
14 October 2002
Resigned on
10 February 2006
Nationality
Chinese
Occupation
General Counsel

TSUI, Yvonne Lai Ping

Correspondence address
Room 1203, Shun Wo House,, Wo Che Estate, Shatin, Hong Kong
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 February 2006
Resigned on
30 April 2007
Nationality
Chinese
Occupation
Head Of Finance

WILLIAMS, Matthew Ian

Correspondence address
C/O Telstra Ltd, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA
Role Resigned
Director
Date of birth
August 1973
Appointed on
17 July 2019
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Head Of Emea

ALPHA DIRECT LIMITED

Correspondence address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Nominee Director
Appointed on
14 October 2002
Resigned on
14 October 2002