NEWPORT NETWORKS GROUP PLC

Company number 05081073

9 officers / 4 resignations

ACKROYD, John Anthony

• Correspondence address: 11 Beech Grove, Chepstow, Monmouthshire, NP16 5BD
• Role: Secretary
• Appointed on: 23 November 2004
• Nationality: British

ACKROYD, John Anthony

• Correspondence address: 11 Beech Grove, Chepstow, Monmouthshire, NP16 5BD
• Role: Director
• Date of birth: December 1952
• Appointed on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBSON, Simon John, Dr

• Correspondence address: The New House, Manson Lane, Monmouth, Gwent, NP25 3QZ
• Role: Director
• Date of birth: March 1958
• Appointed on: 21 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MATTHEWS, Terence Hedley, Sir

• Correspondence address: 555 Legget Drive, Kanata K2k 2x3, Ontario, Canada
• Role: Director
• Date of birth: June 1943
• Appointed on: 21 April 2004
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Entrepreneur

ROWE-BEDDOE OF KILGETTY, David Sydney, Lord

• Correspondence address: Bryn Gorllewin, Llwyn Du, Abergavenny, Gwent, NP7 7HU
• Role: Director
• Date of birth: December 1937
• Appointed on: 21 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HENRY, Jane Margaret Helen

• Correspondence address: 5 Westmoreland Place, London, SW1V 4AB
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 23 November 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2004
• Resigned on: 23 March 2004

EVERARD, John Douglas

• Correspondence address: Trelenny House, Pwllmeyric, Chepstow, Monmouthshire, NP16 6LF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 March 2004
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2004
• Resigned on: 23 March 2004