MOBILE BROADBAND NETWORK LIMITED

Company number 06375220

45 officers / 31 resignations

SHIH, Edith

• Correspondence address: Hutchison House 5, Hester Road, Battersea, London, SW11 4AN
• Role (Active): Secretary
• Appointed on: 5 December 2007
• Nationality: British

BASS, Justin Cecil

• Correspondence address: 450 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor / Legal Director

BINCHY, Patrick

• Correspondence address: 450 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 24 January 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BINNIE, Andrew David Graeme

• Correspondence address: Bt, 1, Braham Street, London, England, E1 8EE
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

COTTRELL, Emily Jane

• Correspondence address: 450 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEMING, William Paul

• Correspondence address: Bt, 1, Braham Street, London, England, E1 8EE
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GILBERT, Suzanne Louise

• Correspondence address: Bt, 1, Braham Street, London, England, E1 8EE
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JONES, Sara Elizabeth

• Correspondence address: Bt, 1, Braham Street, London, England, E1 8EE
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KING, Gervase

• Correspondence address: Sixth Floor, Thames Tower, Station Road, Reading, England, RG1 1LX
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LERNER, Stephen Daniel

• Correspondence address: 450 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 23 July 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: General Counsel

MCKEAN, David Andrew

• Correspondence address: 1 Braham Street, London, England, E1 8EE
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 January 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

NASER, Junaid

• Correspondence address: 450 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Commercial, Partners And Procurement

SAGE, Geoff Robert

• Correspondence address: Sixth Floor, Thames Tower, Station Road, Reading, England, RG1 1LX
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SMITH, James Christopher

• Correspondence address: 450 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2007
• Resigned on: 5 December 2007

BAXTER, Graham Curtis

• Correspondence address: Star House 20, Grenfell Road, Maidenhead, Berkshire, SL6 1EH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 December 2007
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

BENNETT, Thomas Lesley

• Correspondence address: Ee Limited Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 December 2016
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Network Services & Devices

BESWICK, John Kenneth

• Correspondence address: Btc, 81 Newgate Street, London, England, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 March 2019
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BRANDMEIER, Ralf Friedrich Wilhelm

• Correspondence address: The Point, Ee Limited, 37 North Wharf Road, Paddington, London, United Kingdom, W2 1AG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 August 2013
• Resigned on: 1 February 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Performance Officer

COXEN, Patrick Edward

• Correspondence address: Sixth Floor, Thames Tower, Station Road, Reading, England, RG1 1LX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 November 2013
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CROUCH, Paul Andrew

• Correspondence address: Bt, 1, Braham Street, London, England, E1 8EE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 June 2022
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant And Engineer

DYSON, David Richard

• Correspondence address: Star House 20, Grenfell Road, Maidenhead, Berkshire, SL6 1EH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 December 2007
• Resigned on: 24 January 2014
• Nationality: British
• Occupation: Executive

FOWLER, Christopher Stephen

• Correspondence address: Btc, Newgate Street, London, England, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 June 2020
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

FRUMKIN, Simon Leslie Elliot

• Correspondence address: Ee Limited, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 June 2010
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARRATT, Peter Roy

• Correspondence address: Unit 1, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 November 2011
• Resigned on: 4 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GURDENLI, Emin

• Correspondence address: Everything, Everywhere Limited, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 September 2007
• Resigned on: 11 November 2011
• Nationality: British,Turkish
• Country of residence: United Kingdom
• Occupation: Director

HANIF, Mohammad Mansoor

• Correspondence address: The Point, Ee Limited, 37 North Wharf Road, Paddington, London, United Kingdom, W2 1AG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 January 2014
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Stephen Christopher

• Correspondence address: Ee Ltd, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 March 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYDE, James Andrew

• Correspondence address: 9 Alderwood Mews, Hadley Wood, Barnet, Hertfordshire, United Kingdom, EN4 0ED
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 December 2007
• Resigned on: 20 March 2009
• Nationality: American
• Occupation: Executive

JONES, Bryn Robert

• Correspondence address: Star House, 20 Grenfell Road, Maidenhead, Berkshire, England, SL6 1EH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 January 2014
• Resigned on: 10 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KARONIS, Fotis

• Correspondence address: 6 Anglo Office Park, 67 White Lion Road, Amersham, Buckinghamshire, HP7 9FB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 June 2014
• Resigned on: 1 December 2016
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Director

MOAT, Richard Frank

• Correspondence address: Hatfield Business Park, Hatfield, Herts, AL10 9BW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 August 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORDMARK, Lars

• Correspondence address: 1st Floor Flat 37 Compayne Gardens, South Hampstead, London, NW6 3DD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 December 2007
• Resigned on: 23 March 2010
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Executive

PARKER, Louise May

• Correspondence address: 450 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 June 2015
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Procurement Director

PAYNE, Graham

• Correspondence address: 6 Anglo Office Park, 67 White Lion Road, Amersham, Buckinghamshire, HP7 9FB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 December 2007
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer