TERA HYPER NETWORKS PLC

Company number 07389156

10 officers / 8 resignations

DEMAERE, Colleen Avis

• Correspondence address: 3rd, Floor Chancery House, St. Nicholas Way, Sutton, Surrey, United Kingdom, SM1 1JB
• Role: Director
• Date of birth: April 1955
• Appointed on: 19 April 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

PARENT, Allan Raymond

• Correspondence address: 3rd, Floor Chancery House, St. Nicholas Way, Sutton, Surrey, United Kingdom, SM1 1JB
• Role: Director
• Date of birth: September 1960
• Appointed on: 19 April 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

M.W. DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Secretary
• Appointed on: 28 September 2010
• Resigned on: 28 September 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 02918509

ADAMS, Laurence Douglas

• Correspondence address: 44a, The Green, Warlingham, Surrey, United Kingdom, CR6 9NA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 September 2010
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Oliver William Beverley

• Correspondence address: 3rd, Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 July 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SANDERS, Milton Rinde, Mr.

• Correspondence address: 3rd, Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 July 2014
• Resigned on: 25 March 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Certified Financial Planner

TAAL, Clarence

• Correspondence address: 3rd, Floor Chancery House, St. Nicholas Way, Sutton, Surrey, United Kingdom, SM1 1JB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 April 2012
• Resigned on: 30 January 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

VAN DEN BERSSELAAR, Jos

• Correspondence address: 3rd, Floor Chancery House, St. Nicholas Way, Sutton, Surrey, United Kingdom, SM1 1JB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 December 2010
• Resigned on: 24 July 2014
• Nationality: Dutch
• Country of residence: South Africa
• Occupation: Entrepreneur /Company Director

WARD, Michael James Alan

• Correspondence address: 3rd, Floor Chancery House, St. Nicholas Way, Sutton, Surrey, United Kingdom, SM1 1JB
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 December 2010
• Resigned on: 17 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Land Investment

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Appointed on: 28 September 2010
• Resigned on: 28 September 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 03249242