EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED

Company number 04678051

16 officers / 13 resignations

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role: Secretary
• Appointed on: 25 February 2003

SZLOSAREK, Jerzy

• Correspondence address: Cedar House,, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role: Director
• Date of birth: January 1976
• Appointed on: 15 April 2013
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

TAN, Eng Kwee

• Correspondence address: Telephone House, 69-77 Paul Street, London, United Kingdom, EC2A 4NW
• Role: Director
• Date of birth: January 1954
• Appointed on: 20 October 2015
• Nationality: Singapore Citizen
• Country of residence: Singapore
• Occupation: Director

BANNER, Paul Lancelot

• Correspondence address: Cherry Trees, 43 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 February 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Steven John

• Correspondence address: Cedar House,, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 May 2011
• Resigned on: 17 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

CORBISHLEY, Philip

• Correspondence address: 15 High Street, Hardingstone, Northampton, NN4 7BT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 February 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HIPP, Andreas

• Correspondence address: Cedar House,, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 December 2007
• Resigned on: 20 October 2015
• Nationality: Austrian
• Country of residence: Great Britain
• Occupation: Ceo

KHOO, Boo Kheng Terence

• Correspondence address: Unit 7a Branksome, No 3 Tregunter Path, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 August 2003
• Resigned on: 19 February 2009
• Nationality: Malaysian
• Occupation: Company Executive

KUOK, Khoon Ean

• Correspondence address: 35b Deep Water Bay Road, Hong Kong, The Peoples Republic Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 August 2003
• Resigned on: 15 April 2013
• Nationality: Singaporean
• Occupation: Company Executive

KUOK, Khoon Ho

• Correspondence address: C9 Estoril Court, 55 Garden Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 August 2003
• Resigned on: 12 April 2005
• Nationality: Malaysian
• Occupation: Company Executive

NAIDU, Sundraj

• Correspondence address: Cedar House,, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 April 2013
• Resigned on: 30 April 2015
• Nationality: Singapore Citizen
• Country of residence: Singapore
• Occupation: Director

PALMER, Lorna Catherine

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 February 2003
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Legal Executive

STONE, Charles Robert Henry

• Correspondence address: 11 Westover Road, Wandsworth, London, SW18 2RE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 July 2006
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Businessman

STONE, Michael John Christopher

• Correspondence address: Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 12 April 2005
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

TSE, Kai-Chi

• Correspondence address: 3e Eastbourne Court, Eastbourne Road, Konloon, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 January 2009
• Resigned on: 15 April 2013
• Nationality: British
• Occupation: Accountant

WONG, Graham Hecmond

• Correspondence address: 17b Tower 1 Ruby Court, 55 South Bay Road, Hong Kong, The Peoples Republic Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 August 2003
• Resigned on: 12 April 2005
• Nationality: Australian
• Occupation: Company Executive