AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED

Company number 05985358

19 officers / 15 resignations

CROWDER, Robert Maxey

• Correspondence address: 170 Ridgeview Center Dr, Duncan, South Carolina, United States, 29334
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 30 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vp And Cfo

HAYDEN, Kevin Gerald

• Correspondence address: Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SENG, Kheng

• Correspondence address: Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8HJ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 2 April 2015
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Managing Director

STRASSER, Martin Michael

• Correspondence address: Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8HJ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 21 August 2024
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

REID, Christopher

• Correspondence address: Whitecrest, Narrow Path Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TF
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 30 September 2013
• Nationality: British

STONEHAM, Roy

• Correspondence address: Unit 2, Afl Telecommunications Europe Ltd, Newcombe Drive, Hawksworth, Swindon, Wiltshire, England, SN2 1DZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2013
• Resigned on: 13 July 2014

KEENS SHAY KEENS (NOMINEES) LIMITED

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 1LZ
• Role (Resigned): Secretary
• Appointed on: 5 August 2014
• Resigned on: 1 November 2023

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• Law governed: ENGLAND & WALES
• Legal form: LIMITED

ALTHOFF, Stephen Wesley

• Correspondence address: Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 August 2017
• Resigned on: 21 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Telecommunications

BISHOP, Andrew James

• Correspondence address: 19 Walton Road, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7AG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 November 2006
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOWERS, Michael Christopher

• Correspondence address: Davy Avenue, Knowlhill, Central Milton Keynes, Bucks, United Kingdom, MK5 8HJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 March 2022
• Resigned on: 21 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DOWNIE, Michael James

• Correspondence address: 21 Leycester Road, Knutsford, Cheshire, WA16 8QR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 February 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

EDWARDS, Phillip Llewellyn

• Correspondence address: Davy Avenue, Knowlhill, Milton Keynes, MK5 8ND
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 September 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Wales
• Occupation: President Emea

GALLAGHER, Joseph Edward

• Correspondence address: 170 Ridgeview Center Dr, Duncan, South Carolina, Usa, SC29334
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 2013
• Resigned on: 1 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

GRILLO, Gianfranco

• Correspondence address: Rustlings, The Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 1 November 2006
• Resigned on: 30 September 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

LIPSON, Graham Keith

• Correspondence address: 14 Bell Close, Helmdon, Brackley, Northamptonshire, NN13 5UH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 February 2007
• Resigned on: 16 April 2009
• Nationality: British
• Occupation: Company Director

NARA, Kenichi

• Correspondence address: 170 Ridgeview Center Dr, Duncan, South Carolina, Usa, SC 29334
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 September 2013
• Resigned on: 2 April 2015
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Chairman

REID, Christopher

• Correspondence address: Whitecrest, Narrow Path Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 November 2006
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Acountant

ROBINSON, Paul

• Correspondence address: Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 January 2016
• Resigned on: 1 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWANSON, Albert Louis

• Correspondence address: 170 Ridgeview Center Dr, Duncan, South Carolina, Usa, SC 29334
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 September 2013
• Resigned on: 2 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President-Oca