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METASWITCH NETWORKS LTD

Company number 01578918

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Officers: 40 officers / 37 resignations

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role Active
Secretary
Appointed on
14 July 2020

UK Limited Company What's this?

Registration number
1865431

DOLLIVER, Keith Ranger

Correspondence address
One, Microsoft Way, Redmond, Wa 98052-6399, United States
Role Active
Director
Date of birth
January 1963
Appointed on
14 July 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

ORNDORFF, Benjamin Owen

Correspondence address
One, Microsoft Way, Redmond, Wa 98052-6399, United States
Role Active
Director
Date of birth
September 1971
Appointed on
14 July 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

BROOKER, Derek William

Correspondence address
327 Ware Road, Hertford, Hertfordshire, SG13 7EL
Role Resigned
Secretary
Appointed before
18 December 1992
Resigned on
15 September 2010
Nationality
British

HALSTEAD, Stephen

Correspondence address
100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
Role Resigned
Secretary
Appointed on
15 September 2010
Resigned on
8 January 2015
Nationality
British

SMITH, Jonathan

Correspondence address
100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
Role Resigned
Secretary
Appointed on
8 January 2015
Resigned on
30 April 2016

VERSEC SECRETARIES LIMITED

Correspondence address
39 Alma Road, St. Albans, England, AL1 3AT
Role Resigned
Secretary
Appointed on
1 May 2016
Resigned on
14 July 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4330725

ALLEN, Jeffrey

Correspondence address
100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 February 2011
Resigned on
27 September 2017
Nationality
American
Country of residence
Usa
Occupation
Director

BALL, Benjamin Hales

Correspondence address
100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
Role Resigned
Director
Date of birth
January 1966
Appointed on
10 January 2008
Resigned on
27 September 2017
Nationality
Usa
Country of residence
Usa
Occupation
Director

BARBER, Kelvin Trevor

Correspondence address
100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
Role Resigned
Director
Date of birth
October 1977
Appointed on
15 May 2019
Resigned on
26 June 2019
Nationality
British
Country of residence
England
Occupation
Director

BREIN, Jason Aaron

Correspondence address
100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
Role Resigned
Director
Date of birth
October 1984
Appointed on
27 September 2017
Resigned on
14 July 2020
Nationality
American
Country of residence
United States
Occupation
Director

COOPER, John Mark

Correspondence address
13, Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
Role Resigned
Director
Date of birth
January 1961
Appointed before
18 December 1992
Resigned on
5 September 1997
Nationality
British
Country of residence
England
Occupation
Company Director

COUGHRAN JR, William

Correspondence address
100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 February 2011
Resigned on
4 July 2014
Nationality
American
Country of residence
Usa
Occupation
Director

DANCER, Colin Michael

Correspondence address
36 Bycullah Road, Enfield, Middlesex, EN2 8PJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 September 1997
Resigned on
9 January 2008
Nationality
British
Occupation
Company Director

DENUCCIO, Kevin

Correspondence address
13 Station Road, Finchley, London, N3 2SB
Role Resigned
Director
Date of birth
May 1959
Appointed on
11 December 2008
Resigned on
14 February 2014
Nationality
Us
Country of residence
Usa
Occupation
Director

DOWNES, Anthony Michael

Correspondence address
555 Florida Street, San Francisco Ca94110, Usa
Role Resigned
Director
Date of birth
November 1953
Appointed before
18 December 1992
Resigned on
9 January 2008
Nationality
British
Occupation
Company Director

EASTWOOD, Andrew Christopher, Dr

Correspondence address
7 Ridley Hill Farm, Ridley, Tarporley, Cheshire, CW6 9RX
Role Resigned
Director
Date of birth
December 1958
Appointed before
18 December 1992
Resigned on
28 October 1996
Nationality
British
Occupation
Company Director

EVANS, Michael Jeffrey

Correspondence address
22 Fair Ridge, Marlow Hill, High Wycombe, Buckinghamshire, HP11 1PL
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 September 1996
Resigned on
9 January 2008
Nationality
British
Occupation
Company Director

FERGUSON, Ian Stewart

Correspondence address
100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
Role Resigned
Director
Date of birth
February 1943
Appointed before
18 December 1992
Resigned on
14 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GETZ, Marion Earl

Correspondence address
Route 1 Box 235, Lovettsville, Virginia 22080, Usa
Role Resigned
Director
Date of birth
August 1943
Appointed before
18 December 1992
Resigned on
31 August 1996
Nationality
American
Occupation
Company Director

GOETZ, James

Correspondence address
100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 January 2008
Resigned on
14 July 2020
Nationality
American
Country of residence
United States
Occupation
Managing Partner

LAZAR, John Wilfred, Dr

Correspondence address
100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
Role Resigned
Director
Date of birth
March 1959
Appointed before
1 September 1994
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUND, Hans Martin Nielsen

Correspondence address
100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
Role Resigned
Director
Date of birth
February 1968
Appointed on
27 August 2015
Resigned on
14 July 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

MACARTHUR, Graeme

Correspondence address
100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 June 2019
Resigned on
26 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

MACARTHUR, Graeme

Correspondence address
100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 April 2019
Resigned on
14 July 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

MACARTHUR, Graeme

Correspondence address
100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 September 2009
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACARTHUR, Graeme

Correspondence address
Mendick Wood, West Linton, Peebleshire, Scotland, EH46 7AA
Role Resigned
Director
Date of birth
May 1963
Appointed before
18 December 1992
Resigned on
9 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAIRS, Christopher John

Correspondence address
100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
27 September 2016
Resigned on
25 April 2018
Nationality
British
Country of residence
England
Occupation
Director

MAIRS, Christopher John

Correspondence address
The Quiet House, 13 Macaulay Buildings Widcombe Hill, Bath, Avon, BA2 6AT
Role Resigned
Director
Date of birth
February 1951
Appointed on
12 December 2002
Resigned on
9 January 2008
Nationality
British
Occupation
Company Director

MAIRS, Christopher John

Correspondence address
11 Barnsbury Park, Islington, London, N1 1HQ
Role Resigned
Director
Date of birth
February 1951
Appointed before
18 December 1992
Resigned on
20 February 1997
Nationality
British
Occupation
Company Director

MAIRS, John Christopher

Correspondence address
100 Church Street, Enfield, Middlesex, United Kingdom, EN2 6BQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
27 September 2016
Resigned on
27 September 2016
Nationality
British
Country of residence
England
Occupation
Director

MAY, Philip Jonathan

Correspondence address
West End Farm, West End, Essendon, Hertfordshire, AL9 6AZ
Role Resigned
Director
Date of birth
May 1957
Appointed before
18 December 1992
Resigned on
9 January 2008
Nationality
British
Occupation
Company Director

MCCONNELL, Philip Jeremy

Correspondence address
5 Battlefield Road, St Albans, Hertfordshire, United Kingdom, AL1 4DA
Role Resigned
Director
Date of birth
June 1952
Appointed before
18 December 1992
Resigned on
31 December 2009
Nationality
British
Occupation
Company Director

MULLANEY, Stephen Patrick

Correspondence address
16350 Matilija Drive, Los Gatos, Ca, Usa, 95030
Role Resigned
Director
Date of birth
November 1963
Appointed on
28 August 2014
Resigned on
14 July 2020
Nationality
American
Country of residence
United States
Occupation
Director

NORTON, Mark Lawrence

Correspondence address
41 Rosslyn Hill, London, NW3 5UJ
Role Resigned
Director
Date of birth
May 1955
Appointed before
18 December 1992
Resigned on
18 December 1993
Nationality
British
Occupation
Company Director