WANADOO LIMITED

Company number 03796396

26 officers / 21 resignations

CALDWELL, Colin

• Correspondence address: Baker Tilly Restructuring & Recovery Llp, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD
• Role: Secretary
• Appointed on: 1 July 2005
• Nationality: British
• Occupation: Company Secretary

MOWAT, Charles

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
• Role: Secretary
• Appointed on: 29 January 2007
• Nationality: British

VAN DEN CRUIJCE, Johan

• Correspondence address: Tomberg 10, 1930 Zaventem, Belgium
• Role: Director
• Date of birth: February 1968
• Appointed on: 1 April 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Legal And Corporate Affairs

WILLIAMS, Sian

• Correspondence address: Meadow House, Station Road, Churchdown, Gloucestershire, United Kingdom, GL3 2JT
• Role: Director
• Date of birth: July 1967
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORANGE LIMITED

• Correspondence address: St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ
• Role: Director
• Appointed on: 27 July 2007

ALLEN, Stephen

• Correspondence address: Flat 3 21 Stanhope Road, Highgate, London, N6 5AW
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Secretary

MELVILLE, David Charles

• Correspondence address: 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
• Role (Resigned): Secretary
• Appointed on: 22 June 1999
• Resigned on: 1 January 2004
• Nationality: British

ABENSUR, Eric

• Correspondence address: Raised Ground Floor Apartment, 65 Addison Road, London, W14 8JL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 June 2001
• Resigned on: 24 September 2007
• Nationality: French
• Occupation: Chief Executive Officer

BACKHOUSE, Nicholas Paul

• Correspondence address: 30 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 June 1999
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARPENTER, Sarah Van Dusen

• Correspondence address: 1 Glentore, Woodland Rise Studham, Dunstable, Bedfordshire, LU6 2PF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 March 2001
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Director

CLARE, John Charles

• Correspondence address: The Cottage Pinkneys Drive, Pinkneys Green, Berkshire, SL6 6QD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 June 1999
• Resigned on: 14 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANBY, Mark James

• Correspondence address: 23b Hornsey Lane Gardens, London, N6 5NX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 June 1999
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Company Director

DAVEY, Richard Harding

• Correspondence address: Rockalls Hall, Rockalls Road, Polstead, Essex, CO6 5AT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 July 1999
• Resigned on: 14 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

DUFOURCQ, Nicolas

• Correspondence address: 42 Rue Hanri Barbusse, Paris, 75005, Frances, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 June 2001
• Resigned on: 15 January 2003
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer Wanado

GISBY, Jonathan Hugh

• Correspondence address: 30 Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 March 2001
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Director

KEELING, Frank

• Correspondence address: 28 Ryland Road, London, NW5 3EH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 June 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Coo-Freeserve

LIVINGSTON, Ian Paul

• Correspondence address: 14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 June 1999
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Company Director

MELVILLE, David Charles

• Correspondence address: 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 July 2002
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: General Counsel

MOORE, Gavin Robert John

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 October 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Management

NEWNHAM, Michael David

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 November 2007
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Vice President Sales And Custo

PHILLIPS, Timothy John

• Correspondence address: The Firs 55a Chearlsey Road, Long Crendon, Buckinghamshire, HP18 9AW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 July 2004
• Resigned on: 19 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLUTHERO, John

• Correspondence address: Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 June 1999
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SILLS, John Robert

• Correspondence address: 35 Baytree Walk, Watford, Hertfordshire, WD17 4RX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 2004
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILVERSTONE, Roger Saul, Professor

• Correspondence address: 58 Alderney Street, London, SW1V 4EX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 July 1999
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Professor

TAYLOR, Nicholas David

• Correspondence address: 10 Sutherland Gardens, London, SW14 8DB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 29 January 2007
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

TINSON, Susan Myfanwy, Dame

• Correspondence address: 170 Mozart Terrace, Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 23 July 1999
• Resigned on: 14 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Associate Editor Itn