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PACKETEXCHANGE (EUROPE) LIMITED

Company number 05164474

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Officers: 17 officers / 14 resignations

MCKEE, Christopher

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role
Secretary
Appointed on
6 June 2011

CALDER, Richard Darnell

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role
Director
Date of birth
October 1963
Appointed on
6 June 2011
Nationality
American
Country of residence
United States
Occupation
Ceo

MCKEE, Christopher Turing

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role
Director
Date of birth
October 1968
Appointed on
6 June 2011
Nationality
American
Country of residence
United States
Occupation
Attorney

FAULL, Michele Jean

Correspondence address
Renrag, Flowers Bottom Lane, Speen, Buckinghamshire, HP27 0PZ
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
20 October 2005
Nationality
British

O'BRIEN, Kieron

Correspondence address
Tilly Manor, High Street West Harptree, Bristol, Avon, BS40 6EB
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
28 February 2006
Nationality
British

VERDIN, Christopher Peter

Correspondence address
16 Coates Avenue, London, SW18 2TH
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
6 June 2011
Nationality
British
Occupation
Accountant

A.C. SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
28 June 2004
Resigned on
28 June 2004

LMG SERVICES LIMITED

Correspondence address
38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU
Role Resigned
Secretary
Appointed on
28 June 2004
Resigned on
11 March 2005

FAULL, Michele Jean

Correspondence address
Renrag, Flowers Bottom Lane, Speen, Buckinghamshire, HP27 0PZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
28 June 2004
Resigned on
20 October 2005
Nationality
British
Occupation
Accountant

ING, Mike

Correspondence address
6 Lady Lane, Chelmsford, Essex, CM2 0TF
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 September 2006
Resigned on
6 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Simon Harland

Correspondence address
Flat 8 Basque Court, Garter Way, London, SE16 6XD
Role Resigned
Director
Date of birth
July 1966
Appointed on
21 October 2004
Resigned on
11 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MACE, Richard Edward

Correspondence address
38 Peninsula Road, Havard, Usa, 01451
Role Resigned
Director
Date of birth
September 1954
Appointed on
15 September 2008
Resigned on
6 June 2011
Nationality
American
Country of residence
United States
Occupation
Company Director

O'BRIEN, Kieron

Correspondence address
Tilly Manor, High Street West Harptree, Bristol, Avon, BS40 6EB
Role Resigned
Director
Date of birth
May 1962
Appointed on
28 June 2004
Resigned on
15 September 2008
Nationality
British
Occupation
Company Director

SWANK, Eric Alan

Correspondence address
35 Vine Street, London, United Kingdom, EC3N 2AA
Role Resigned
Director
Date of birth
July 1967
Appointed on
6 June 2011
Resigned on
28 December 2011
Nationality
American
Country of residence
Usa
Occupation
Cfo

VELODY, Jason

Correspondence address
1 Bousfield Road, New Cross, London, SE14 5TP
Role Resigned
Director
Date of birth
December 1961
Appointed on
15 September 2006
Resigned on
8 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VERDIN, Christopher Peter

Correspondence address
16 Coates Avenue, London, SW18 2TH
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 February 2006
Resigned on
6 June 2011
Nationality
British
Country of residence
England
Occupation
Accountant

A.C. DIRECTORS LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Director
Appointed on
28 June 2004
Resigned on
28 June 2004