TELEGLOBAL EUROPE LIMITED

Company number 05009363

10 officers / 9 resignations

HOLST RONESS, Eric Humphrey

• Correspondence address: 2 Rue De Chateau, Geneva 1203, Switzerland
• Role: Director
• Date of birth: December 1960
• Appointed on: 8 January 2004
• Nationality: Norwegian
• Occupation: Chief Executive Officer

NICHOLSON, Ross Andrew

• Correspondence address: 11 Bellevue Terrace, Edinburgh, EH7 4DT
• Role (Resigned): Secretary
• Appointed on: 8 January 2004
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Director

WEISSMANN, Hiske Philomena Maria

• Correspondence address: Apt 601, Grand Hyatt Residences, PO BOX 7167, Dubai, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 9 January 2004
• Resigned on: 29 January 2010
• Nationality: Dutch
• Occupation: Company Secretary

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2004
• Resigned on: 8 January 2004

CAMPBELL, Tom Robin Garrett

• Correspondence address: 4a Bolton Road, Chiswick, London, W4 3TB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 March 2004
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Chief Technology Officer

LOWE, William

• Correspondence address: 31 Park Road, East Tickenham, Middlesex, TW1 2QD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 March 2004
• Resigned on: 31 August 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MILLER, Phillip Mason

• Correspondence address: 116 Black Rock Road, Stamford, Ct 06903, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 January 2004
• Resigned on: 6 October 2005
• Nationality: American
• Occupation: Non Executive Director

NICHOLSON, Ross Andrew

• Correspondence address: 11 Bellevue Terrace, Edinburgh, EH7 4DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 January 2004
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Director

STRADLING, Stuart Rhys

• Correspondence address: 68 Howards Lane, Putney, London, SW15 6QD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 8 January 2004
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 7 January 2004
• Resigned on: 8 January 2004