EASYNET NETWORK SERVICES LIMITED

Company number 03155758

33 officers / 32 resignations

MCKEE, Christopher Turing

• Correspondence address: Third Floor Newcastle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT
• Role: Director
• Date of birth: October 1968
• Appointed on: 10 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MULFORD, Michael Timothy

• Correspondence address: Overdale Lodge, Lincombe Lane Boars Hill, Oxford, Oxfordshire, OX1 5DU
• Role (Resigned): Secretary
• Appointed on: 2 September 1999
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Company Director

RANDAG, Adrian Gustav

• Correspondence address: Kitlands, Coldharbour, Dorking, Surrey, RH5 6HQ
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Retired

SCROPE, Henry John

• Correspondence address: North Wing Hendred House, East Hendred, Wantage, Oxfordshire, OX12 8JZ
• Role (Resigned): Secretary
• Appointed on: 7 February 1996
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Solicitor

COLE AND COLE (NOMINEES) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1996
• Resigned on: 7 February 1996

ANGLISS, Adam Stephen

• Correspondence address: 9 Clayhanger, Guildford, Surrey, GU4 7XT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 May 1999
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Internet Stratergy

BELLIS, Raymond Peter

• Correspondence address: 20 Norwood Avenue, Southmoor, Abingdon, Oxfordshire, OX13 5AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 April 1998
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRKETT, Catherine

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 October 2015
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BOWLBY, John Gilchrist

• Correspondence address: 22 India Street, Edinburgh, EH3 6HB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 7 February 1996
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Company Director

CARDALE, David Michael

• Correspondence address: Lower Cranmore, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 March 1999
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CHURCHILL, Wayne Winston

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 September 2010
• Resigned on: 15 October 2015
• Nationality: South African
• Country of residence: England
• Occupation: Director

CLAPHAM, David Simon

• Correspondence address: 38 Bownham Mead, Rodborough Common, Stroud, Gloucestershire, GL5 5DZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 December 1997
• Resigned on: 16 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CONWAY, Andrew Ian

• Correspondence address: 7 Pimpernel Mead, Bradley Stoke, Bristol, Avon, BS32 8ET
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 December 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Angus George

• Correspondence address: Pewitt House, Culworth, Banbury, Oxfordshire, OX17 2HJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 February 1999
• Resigned on: 28 September 2000
• Nationality: British
• Occupation: Company Director

GRANNUM, Philip Howard

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 November 2016
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Evp, Uk Sales

HARE, Matthew William Edward

• Correspondence address: Keppel Cottage, Cogges Lane, Stanton Harcourt, Witney, Oxfordshire, OX8 1AH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 February 1996
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLTHUIS, Bertil Herman

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 April 2014
• Resigned on: 15 October 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

JAFFER, Yasmin

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 October 2015
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: Bulgaria
• Occupation: Business Executive

KAMAN, Jessica Anne

• Correspondence address: Third Floor Newcastle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 10 May 2019
• Resigned on: 25 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Finance

MCKENTY, Christopher Alan James

• Correspondence address: Shire End Farm, Gloucester Road, Bath, Avon, BA1 8AE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 March 1997
• Resigned on: 17 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLEAN, Graham Stewart

• Correspondence address: Green Barn, Bushley, Tewkesbury, Gloucestershire, GL20 6HY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 July 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULFORD, Michael Timothy

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 November 2010
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MULFORD, Michael Timothy

• Correspondence address: Overdale Lodge, Lincombe Lane Boars Hill, Oxford, Oxfordshire, OX1 5DU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 September 1999
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANDAG, Adrian Gustav

• Correspondence address: Kitlands, Coldharbour, Dorking, Surrey, RH5 6HQ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 7 February 1996
• Resigned on: 5 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Retired

SCROPE, Henry John

• Correspondence address: North Wing Hendred House, East Hendred, Wantage, Oxfordshire, OX12 8JZ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 7 February 1996
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Solicitor

SCROPE, Peter Geoffrey

• Correspondence address: Langbaurgh Hall, Great Ayton, Cleveland, TS9 6QQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 February 1996
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARING, John Allan

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 October 2015
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: Belgium
• Occupation: Business Executive

SICOLI, Michael Thomas

• Correspondence address: Third Floor Newcastle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 May 2019
• Resigned on: 25 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

THOMPSON, Mark James

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 September 2010
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Gareth John

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 October 2015
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILLIAMS, Richard Mark

• Correspondence address: 200 Brook Drive, Green Park, Reading, Uk, RG2 6UB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 September 2010
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLE AND COLE LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Director
• Appointed on: 1 February 1996
• Resigned on: 7 February 1996

COLE AND COLE(NOMINEES)LIMITED

• Correspondence address: Buxton Court 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Director
• Appointed on: 1 February 1996
• Resigned on: 7 February 1996