VECTONE MOBILE (POLAND) LIMITED

Company number 05889612

14 officers / 13 resignations

SUBRAMANIAM, Loganathan

• Correspondence address: 54 Marsh Wall, London, E14 9TP
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 December 2014
• Nationality: Norwegian
• Country of residence: England
• Occupation: Business Development

BALASINGHAM, Rajshankar

• Correspondence address: 10 Chipka Street, London, E14 3LD
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 7 December 2006
• Nationality: Sri Lankan

BULL, Gordon Anthony

• Correspondence address: 54 Marsh Wall, London, E14 9TP
• Role (Resigned): Secretary
• Appointed on: 25 June 2012
• Resigned on: 31 December 2012

LIEBE-MUNOZ, Guy

• Correspondence address: Flat 3, 17 Eardley Crescent, London, SW5 9JS
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 22 September 2009
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2006
• Resigned on: 26 October 2006

ALLIRAJAH, Baskaran

• Correspondence address: 67 Hainault Road, Chigwell, Essex, IG7 5DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 March 2007
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BALASINGHAM, Rajshankar

• Correspondence address: 10 Chipka Street, London, E14 3LD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 10 November 2006
• Resigned on: 7 December 2006
• Nationality: Sri Lankan
• Occupation: Coo

DE COSTA, Anne Shanthini

• Correspondence address: 67 Hainault Street, Chigwell, Essex, IG7 5DL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 October 2006
• Resigned on: 8 March 2007
• Nationality: French
• Occupation: Director

MILLAR, Michael

• Correspondence address: Flat 3, Haslers Wharf, 219 Old Ford Road, London, E3 5NP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 January 2009
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Chief Financial Officer

NICHOLAS, Paul

• Correspondence address: 54 Marsh Wall, London, E14 9TP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 November 2011
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARPLES, Adam Dominic

• Correspondence address: 54 Marsh Wall, London, E14 9TP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 January 2010
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WICAKSONO, Andoko

• Correspondence address: 54 Marsh Wall, London, E14 9TP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 November 2012
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WIJERATHANE, Janaki

• Correspondence address: 94a North End Road, London, W14 9EX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 10 November 2006
• Resigned on: 7 December 2006
• Nationality: Sri Lankan
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2006
• Resigned on: 26 October 2006