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XPEDITE SYSTEMS (UK) LIMITED

Company number 02778084

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34 officers / 30 resignations

DAVIES, Gordon Allan

Correspondence address
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Role Active
Director
Date of birth
April 1962
Appointed on
2 July 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Legal Officer & Corporate Development

GALLIENNE, Oliver Jon

Correspondence address
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Role Active
Director
Date of birth
January 1973
Appointed on
1 March 2017
Nationality
English
Country of residence
England
Occupation
Svp, Professional Services

RANGANATHAN, Madhu

Correspondence address
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Role Active
Director
Date of birth
May 1964
Appointed on
31 May 2018
Nationality
American
Country of residence
United States
Occupation
Evp & Chief Financial Officer

WAIDA, Christian

Correspondence address
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Role Active
Director
Date of birth
January 1966
Appointed on
14 June 2013
Nationality
German
Country of residence
England
Occupation
Svp & General Counsel, Commercial Operations

BEDFORD, Ian

Correspondence address
9 Swillington Lane, Swillington, Leeds, West Yorkshire, LS26 8QE
Role Resigned
Secretary
Appointed on
17 March 1998
Resigned on
12 December 2000

BURTON, Ian Robert

Correspondence address
23 Masefield View, Orpington, Kent, BR6 8PH
Role Resigned
Secretary
Appointed on
17 December 1997
Resigned on
17 March 1998

FAIRTLOUGH, Dominic Raymond

Correspondence address
Gurth, Vicarstown, Cork, Ireland, IRISH
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
20 October 2010

GRIEFF, Polly

Correspondence address
48 Gracechurch Street, London, Gracechurch, United Kingdom, EC3V 0EJ
Role Resigned
Secretary
Appointed on
23 April 2012
Resigned on
9 October 2013

LEE, Wai

Correspondence address
Bishopsgate Court, 4 Norton Folgate, London, E1 6DB
Role Resigned
Secretary
Appointed on
20 October 2010
Resigned on
23 April 2012

PROCTOR, David

Correspondence address
Warren House Moor End, Acaster Malbis, York, YO2 1UD
Role Resigned
Secretary
Appointed on
28 January 1993
Resigned on
1 March 1999

TINGLE, Jonathan David

Correspondence address
74 Dringthorpe Road, Dringhouses, York, North Yorkshire, YO24 1LG
Role Resigned
Secretary
Appointed on
17 November 2005
Resigned on
29 June 2007

TORPEY, Neil

Correspondence address
399 Park Avenue, 31st Floor, New York, Usa, 10022
Role Resigned
Secretary
Appointed on
17 December 1997
Resigned on
17 March 1998

WALKER, Darren

Correspondence address
Bentham House, 30 Acomb Road Holgate, York, YO24 4EW
Role Resigned
Secretary
Appointed on
12 December 2000
Resigned on
17 November 2005

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
8 January 1993
Resigned on
28 January 1993

ALLRED, Jeffrey

Correspondence address
609 Fairfield Road, Atlanta, Georgia 30327, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1953
Appointed on
8 December 2003
Resigned on
20 July 2006
Nationality
Us
Occupation
Coo

ANDERSON JR, Roy Busch

Correspondence address
28 Club Way Red Bank, New Jersey, Monmouth County, Usa, 07701
Role Resigned
Director
Date of birth
June 1948
Appointed on
17 March 1998
Resigned on
22 April 1999
Nationality
American
Occupation
Ceo

BEDFORD, Ian

Correspondence address
9 Swillington Lane, Swillington, Leeds, West Yorkshire, LS26 8QE
Role Resigned
Director
Date of birth
December 1956
Appointed on
22 April 1999
Resigned on
22 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CASSON, John Heaton

Correspondence address
Chase House The Street, Worlington, Bury St Edmunds, Suffolk, IP28 8RU
Role Resigned
Director
Date of birth
August 1956
Appointed on
22 April 1999
Resigned on
19 January 2000
Nationality
British
Occupation
Vice President

DOOLITTLE, John Marshall

Correspondence address
420 Thames Valley Park Drive, Reading, RG6 1PT
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 March 2017
Resigned on
31 May 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Financial Officer

DOWLING, Seán

Correspondence address
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PU
Role Resigned
Director
Date of birth
July 1970
Appointed on
17 October 2011
Resigned on
3 February 2014
Nationality
Irish
Country of residence
Ireland
Occupation
International Controller

FADIL, Susan Carol

Correspondence address
Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
Role Resigned
Nominee Director
Date of birth
September 1966
Appointed on
8 January 1993
Resigned on
28 January 1993
Nationality
British

FAIRTLOUGH, Dominic Raymond

Correspondence address
Gurth, Vicarstown, Cork, Ireland, IRISH
Role Resigned
Director
Date of birth
May 1965
Appointed on
16 June 2008
Resigned on
20 October 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Director

FRANKLIN IV, William Easley

Correspondence address
4780 Valley View Court, Dunwoody, Georgia 30338, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1956
Appointed on
8 December 2003
Resigned on
1 March 2004
Nationality
Us
Occupation
Cfo

GUMMERS, Eric Michael

Correspondence address
9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
Role Resigned
Nominee Director
Date of birth
January 1961
Appointed on
8 January 1993
Resigned on
28 January 1993
Nationality
British

JONES, Patrick G

Correspondence address
155 Helmsley Drive, Atlanta, Georgia, Usa, 30327
Role Resigned
Director
Date of birth
March 1951
Appointed on
15 February 2000
Resigned on
18 November 2003
Nationality
American
Occupation
Legal Counsel

MCFEETERS, Paul Joseph

Correspondence address
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PU
Role Resigned
Director
Date of birth
September 1954
Appointed on
2 July 2012
Resigned on
30 September 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MCMONIGALL, John Phillips

Correspondence address
Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX
Role Resigned
Director
Date of birth
July 1943
Appointed on
28 January 1993
Resigned on
1 March 1999
Nationality
British
Occupation
Venture Capitalist

PROCTOR, David

Correspondence address
Warren House Moor End, Acaster Malbis, York, YO2 1UD
Role Resigned
Director
Date of birth
December 1949
Appointed on
28 January 1993
Resigned on
1 March 1999
Nationality
British
Occupation
Managing Director

SCHRAFFT, Theodore P

Correspondence address
315 Majestic Cove, Alpharetta, Ga 30152, Usa
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 February 2007
Resigned on
20 October 2010
Nationality
American
Country of residence
Usa
Occupation
President

SHIPLEY, Glen E

Correspondence address
6025 The Corners Parkways, Norcross, Georgia 30092, United States
Role Resigned
Director
Date of birth
October 1950
Appointed on
20 October 2010
Resigned on
2 July 2012
Nationality
British
Country of residence
United States Of America Georgia
Occupation
Chief Financial Officer

STALLINGS JR, Thomas J

Correspondence address
6025 The Corners Parkways, Norcross, Georgia 30092, United States
Role Resigned
Director
Date of birth
August 1947
Appointed on
20 October 2010
Resigned on
2 July 2012
Nationality
British
Country of residence
United States Of America Georgia
Occupation
Chief Executive Officer

STONE, John Daniel

Correspondence address
29 Fulham Park Gardens, Fulham, London, SW6 4JX
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 January 2000
Resigned on
20 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VATERS, Robert

Correspondence address
63 Coniston Road, Short Hills, New Jersey, Usa, 07078
Role Resigned
Director
Date of birth
April 1960
Appointed on
17 December 1997
Resigned on
22 April 1999
Nationality
American
Country of residence
America
Occupation
Cfo

WALKER, Darren

Correspondence address
Bentham House, 30 Acomb Road Holgate, York, YO24 4EW
Role Resigned
Director
Date of birth
December 1966
Appointed on
4 January 2001
Resigned on
17 November 2005
Nationality
British
Occupation
Accountant