BT INTERNATIONAL NETWORK SERVICES LIMITED

Company number 03621765

24 officers / 21 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 20 August 1998

CHALLIS, John Christopher

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: January 1953
• Appointed on: 9 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RYAN, Christina Bridget

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: December 1960
• Appointed on: 28 October 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

ASHTON, Helen Louise

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 October 2004
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BEEDHAM, Geoffrey

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 September 2002
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Legal Manager

BRABANT, John

• Correspondence address: 37 Trinity Church Road, Hamilton Parish, Bermuda
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 January 2000
• Resigned on: 29 November 2001
• Nationality: Us Citizen
• Occupation: Cfo

BUTTOLPH, Ben

• Correspondence address: 1850 Ridgefield Ave., Algonquin, Illinois, Usa, 60102
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 January 2000
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Vice President Network Commerc

EVANS, Katherine Clare

• Correspondence address: 12 Church Walk, Kidderminster, Worcestershire, DY11 6XY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 November 2001
• Resigned on: 1 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GENIKIS, Mark Philip

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 November 2001
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARWOOD, Robert John

• Correspondence address: 19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 August 1998
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Chartered Secretary

HIRST, Richard Dodsworth

• Correspondence address: 75 Crescent Lane, Clapham, London, SW4 9PT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 January 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Barrister

JOBE, Lee

• Correspondence address: 2 Woods Lane, Scarsdale, Ny, Usa, 10583
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 January 2000
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: President Network & Systems

JOHNSON, Colin David

• Correspondence address: 3 Mitre House, St Anne's Road, Southampton, Sn 01, Bermuda
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 March 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Vice President Services

LEE, David Lawrence

• Correspondence address: Bittersweet 4 Knoll Lane, Knapton Estate, Smiths Parish, Hs01, Bermuda
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 February 2000
• Resigned on: 29 November 2001
• Nationality: American
• Occupation: Vice President

LUCIANO, Tom

• Correspondence address: 31 Paddock Drive, Warwick, Wk05, Bermuda
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 January 2000
• Resigned on: 29 November 2001
• Nationality: American
• Occupation: Vice President Traffic And Rou

MORGAN, Kenneth George

• Correspondence address: 58 Castlebar Road, Ealing, London, W5 2DD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 November 2001
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Tax Director

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 November 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Secretary

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 August 1998
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Chartered Secretary

SAMS, David William Ian

• Correspondence address: 21a Danbury Street, Islington, London, N1 8LE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 November 2001
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Treasurer International

SMART, Timothy

• Correspondence address: Grayling, Reading Road North, Fleet, Hampshire, GU51 4HR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2002
• Resigned on: 7 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWEETLAND, Bryan John

• Correspondence address: Chambly, 17 Rocky Ridge Road, Smiths, Hso2, Bermuda
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 January 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Vice President

TANNER, Andrew John

• Correspondence address: 24 Yew Tree Road, Dorking, Surrey, RH4 1NE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 July 2002
• Resigned on: 9 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Vp Business Operations Ignite

TAYLOR, Michael Kevin

• Correspondence address: 20 Worcester Close, Hagley, Stourbridge, DY9 ONP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 November 2001
• Resigned on: 1 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WALKER, Katherine Ann

• Correspondence address: 1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 August 1998
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Chartered Secretary