JERSEY TELECOM (UK) LIMITED

Company number 03874568

24 officers / 21 resignations

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Secretary
• Appointed on: 5 March 2020

UK Limited Company What's this?

• Registration number: 05702040

MCDERMOTT, Daragh Joseph

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 20 April 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

NARCY, Helene Marie Jeanne

• Correspondence address: No.1 The Forum, Grenville Street, St Helier, Jersey, JE4 8PB
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 22 May 2020
• Nationality: French
• Country of residence: Jersey
• Occupation: Chief Financial Officer

MENEGHETTI, Alan David

• Correspondence address: C/O Katten Muchin Rosenman Uk Llp, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Resigned): Secretary
• Appointed on: 14 July 2017
• Resigned on: 4 March 2020

SEARLE, Steven

• Correspondence address: 16 Ashby Grove, Eaglement, Victoria, Australia
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 1 January 2011
• Nationality: Australian
• Occupation: Cfo

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 1 February 2005

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 28 February 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1999
• Resigned on: 16 November 1999

DIAMOND, John William

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 July 2021
• Resigned on: 20 April 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

DIAMOND, John

• Correspondence address: No.1, The Forum, Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 January 2004
• Resigned on: 14 July 2017
• Nationality: Australian
• Country of residence: Jersey
• Occupation: Director

DIAMOND, John

• Correspondence address: 6/19 Ormond Road, Elwood, Victoria, Australia
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 February 2002
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Ceo

FOSTER, Frank

• Correspondence address: 2934 Torito Rd, Santa Barbara, California 93108, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 August 2002
• Resigned on: 1 January 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

FOSTER, Frank

• Correspondence address: 138 Ramsgate Avenue, Bondi, New South Wales 2026, Australia
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 May 2001
• Resigned on: 20 February 2002
• Nationality: Australian
• Occupation: Director

JOHANSON, Robert

• Correspondence address: 64 Bennett Street, Nth Fitzroy 3068, Victoria, Australia
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 November 1999
• Resigned on: 2 May 2001
• Nationality: Australian
• Occupation: Director

KENT, John Michael

• Correspondence address: No 1 The Forum, Grenville Street, St Helier, Jersey, JE4 8PB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 July 2017
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAXWELL, Andrew Thomas

• Correspondence address: Lot 1 Flinders Street, Cooktown, Queensland 4871, Australia
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 May 2001
• Resigned on: 17 October 2002
• Nationality: Australian
• Occupation: Director

MCDERMOTT, Daragh Joseph

• Correspondence address: No 1 The Forum, Grenville Street, St Helier, Jersey, United Kingdom, JE4 8PB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 14 July 2017
• Resigned on: 16 March 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

MCDONALD, Andrew

• Correspondence address: 101 Halifax St, Brighton, Victoria 3186, Australia
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2003
• Resigned on: 1 January 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer

MILLAR, Graeme Drostan

• Correspondence address: No.1, The Forum, Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 2011
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOEL, Thomas Robert

• Correspondence address: No 1 The Forum, Grenville Street, St Helier, Jersey, JE4 8PB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 16 March 2020
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Corporate Affairs And Sustainability

PAPPAS, George

• Correspondence address: 4 Yarra Grove, Hawthorn, Victoria 3122, Australia
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 February 2002
• Resigned on: 31 October 2002
• Nationality: Australian
• Occupation: Director

RICHARDSON, Nehemiah Edward

• Correspondence address: 34 Manning Road, Malvern East, Victoria 3145, Australia
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 February 2002
• Resigned on: 30 August 2002
• Nationality: Usa
• Occupation: Director

ROWE, Bryan

• Correspondence address: Gainsborough House, 81 Oxford Street, London, W1R 1RB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 November 1999
• Resigned on: 15 August 2001
• Nationality: New Zealander
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1999
• Resigned on: 16 November 1999