TELEGROUP UK LIMITED

Company number 03220906

24 officers / 22 resignations

AQUINO, Peter Dominick

• Correspondence address: 7901 Jones Branch Drive Suite #900, Mclean, Usa, VA 22102-3316
• Role: Director
• Date of birth: April 1961
• Appointed on: 12 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: President And Ceo

KEELEY, James Christopher

• Correspondence address: Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF
• Role: Director
• Date of birth: August 1965
• Appointed on: 28 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Corporate Controller

KLOSTER, Thomas Robert

• Correspondence address: 9544 Purcell Drive, Potomac, Maryland Md 20854, Usa
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 28 September 2010
• Nationality: American
• Occupation: Chief Financial Officer

REDPATH, Timothy Giles

• Correspondence address: Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 4 March 1999
• Nationality: British

REID, Andrew

• Correspondence address: 95 Twyford Avenue, West Acton, London, W3 9QG
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Finance Manager

STAKLAND, Eric Eli

• Correspondence address: 1334 Redwood Avenue, Brighton, Ia 52540, Usa
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 30 June 1999
• Nationality: American
• Occupation: Vice President

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1996
• Resigned on: 8 August 1996
• Nationality: British

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 8 August 1996
• Resigned on: 30 September 1998

GRATZON, Fred

• Correspondence address: 809 S Second, Fairfield, Iowa, Usa, 52556
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 18 October 1996
• Resigned on: 31 March 1999
• Nationality: American
• Occupation: Director

GUIRGIS, Marcos Tadros

• Correspondence address: Telegroup Uk Limited, 211 Old Street, 7th Floor, London, EC1V 9PS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 September 2010
• Resigned on: 17 March 2011
• Nationality: Australian
• Country of residence: Usa
• Occupation: Planning Director

HAZARD, Neil Livingstone

• Correspondence address: 11601 Lake Potomac Drive, Potomac, Maryland, Usa, 20854
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 June 1999
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

HICKEY, Thomas David

• Correspondence address: Telegroup Uk Limited, 211 Old Street, 7th Floor, London, EC1V 9PS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 September 2010
• Resigned on: 16 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: General Council

KLOSTER, Thomas Robert

• Correspondence address: 9544 Purcell Drive, Potomac, Maryland Md 20854, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 January 2006
• Resigned on: 28 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

REDPATH, Timothy Giles

• Correspondence address: Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 December 1997
• Resigned on: 4 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Telecomms Manager

REES, Clifford

• Correspondence address: Rural Route 1, Fairfield, Iowa, Usa, 52556
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 October 1996
• Resigned on: 31 March 1999
• Nationality: American
• Occupation: Director

REID, Andrew

• Correspondence address: 95 Twyford Avenue, West Acton, London, W3 9QG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 December 2000
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Company Secretary

SCHWARZ, Kenneth Douglas

• Correspondence address: 7901 Jones Branch Drive, Mclean, Va, Usa, 22102
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 December 2011
• Resigned on: 30 June 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive - Cfo

SINGH, Kiran Paul

• Correspondence address: 9888 Windy Hollow Road, Great Falls, 22066 Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 June 1999
• Resigned on: 28 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: President And Ceo

STAKLAND, Eric Eli

• Correspondence address: 1334 Redwood Avenue, Brighton, Ia 52540, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 March 1999
• Resigned on: 30 June 1999
• Nationality: American
• Occupation: Vice President

STEINBERG, Robert Eric

• Correspondence address: 3000 West Geer Avenue, Fairfield, Iowa, Usa, 52556
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 March 1999
• Resigned on: 30 June 1999
• Nationality: American
• Occupation: Chief Administrative Officer

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 5 July 1996
• Resigned on: 8 August 1996
• Nationality: British
• Country of residence: United Kingdom

YAZDANPANAH, Ali

• Correspondence address: 5 Mancroft Court, Saint Johns Wood Park, London, NW8 6QU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 June 1999
• Resigned on: 9 November 1999
• Nationality: American
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 8 August 1996
• Resigned on: 18 October 1996

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 8 August 1996
• Resigned on: 18 October 1996