APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

Company number 02874853

25 officers / 21 resignations

PETERSON, Bryan Anthony, Mr.

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, United States, 68022
• Role (Active): Secretary
• Appointed on: 16 September 2021

BEHRENS, Scott William

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, United States, 68022
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 28 September 2007
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

GREEN, Joy Lorraine

• Correspondence address: Spaces Woking, Albion House High Street, Unit 6, Woking, England, GU21 6BG
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Attorney

PETERSON, Bryan A., Mr.

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, United States, 68022
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 16 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BYRNES, Dennis P., Mr.

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, United States, 68022
• Role (Resigned): Secretary
• Appointed on: 3 June 2011
• Resigned on: 16 September 2021

MAHER, Dermot John

• Correspondence address: 14 Kits Lane, Wallington, Baldock, Hertfordshire, SG7 6SP
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 31 May 2001
• Nationality: British

SHAH, Bijal

• Correspondence address: 24 Dorset Mews, Finchley, London, N3 2BN
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Corporate Council

SITZ, Victoria Helen, Ms.

• Correspondence address: 5502 Webster Street, Omaha, Nebraska, Usa, 68132
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 3 June 2011
• Nationality: American
• Occupation: Asst General Counsel

STOKES, David Patrick

• Correspondence address: 16318 Franklin Street, Omaha, Nebraska, Usa, 68118
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 15 April 2003
• Nationality: American
• Occupation: Attorney

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1993
• Resigned on: 15 April 2003

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1993
• Resigned on: 10 December 1993

BANKHEAD, David

• Correspondence address: 4207n 145th Plz 103, Omaha, Nebraska, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 September 2003
• Resigned on: 28 September 2007
• Nationality: American
• Occupation: Chief Financial Officer

BYRNES, Dennis Patrick

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, United States, 68022
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 September 2003
• Resigned on: 16 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

DELAHAYE, Bernard Jean Rene

• Correspondence address: 28 C Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 September 2009
• Resigned on: 29 July 2011
• Nationality: Belgian
• Country of residence: England
• Occupation: Businessman

FISHER, William Edward

• Correspondence address: 7700 North 93rd, Suite 6d5, Omaha, Nebraska, Usa, 68114
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 20 December 1993
• Resigned on: 31 May 1996
• Nationality: American
• Occupation: Executive

HANSON, Dwight Gerald

• Correspondence address: 5117 S 170th Avenue, Omaha, Nebraska 68137, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 June 2001
• Resigned on: 30 September 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo & S R V P

KING, David Graham, Mr.

• Correspondence address: Red House, 1st Floor, Cemetery Pales, Brookwood, Surrey, United Kingdom, GU24 0BL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 December 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

RUSSELL, David Colin

• Correspondence address: 500 South 38th Street, Omaha, Nebraska, Usa, 68105
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 June 1996
• Resigned on: 16 June 2001
• Nationality: American
• Occupation: Executive

THOMALLA, Paul, Mr.

• Correspondence address: 55-57, Clarendon Road, Watford, Hertfordshire, WD17 1FQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

THOMAS, Walter Joe, Dr

• Correspondence address: 55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 July 2011
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Attorney

WINDLEY, Ian

• Correspondence address: 6 The Lawns Porters Park, Shenley, Radlett, Herts, WD7 9EZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 August 2001
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Accountant

WRIGHT, Stephen Paul

• Correspondence address: 9 Edgeway, Wilmslow, Cheshire, SK9 1NH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2007
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Businessman

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1993
• Resigned on: 20 December 1993

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1993
• Resigned on: 20 December 1993

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1993
• Resigned on: 10 December 1993