XLN TELECOM LTD.

Company number 03902543

25 officers / 20 resignations

VMED O2 SECRETARIES LIMITED

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, United Kingdom, RG2 6UU
• Role (Active): Secretary
• Appointed on: 1 August 2025

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• Registration number: 04272689

BERTRAM, Joanna

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 31 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MILTON, Paul Stephen

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 31 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MORTEN, Stuart Norman

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SMITH, Nigel Paul

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 31 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

FISCHER, Tristan Gordon Alexander

• Correspondence address: 20 Sibella Road, London, SW4 6HX
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 10 May 2000
• Nationality: British

HARRIS, Trevor Christopher

• Correspondence address: 8 Foundry Close, Cottenham, Cambridge, CB4 8TU
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 14 July 2002
• Nationality: British

KOULLAS, Panayiotis

• Correspondence address: First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP
• Role (Resigned): Secretary
• Appointed on: 15 January 2008
• Resigned on: 4 March 2022
• Nationality: British

WHITTINGTON, Sally Suzanne

• Correspondence address: 26 Addington Road, South Croydon, Surrey, CR2 8RB
• Role (Resigned): Secretary
• Appointed on: 5 January 2000
• Resigned on: 30 March 2000
• Nationality: British

COMPSEC K&R LIMITED

• Correspondence address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 16 January 2008

CONAGHAN, Neil Francis

• Correspondence address: First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 March 2011
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom

DICKIN, Anthony John

• Correspondence address: 7 Ferndown Gardens, Cobham, Surrey, KT11 2BH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 January 2008
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England

FARRARONS, Jan

• Correspondence address: 112 Greencroft Gardens, Flat 8, London, NW6 3PH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 March 2000
• Resigned on: 14 July 2002
• Nationality: French

FISCHER, Tristan Gordon Alexander

• Correspondence address: 69 Elms Crescent, London, SW4 8QF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 March 2000
• Resigned on: 5 July 2002
• Nationality: British

GIBBONS, David Victor

• Correspondence address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Nominee Director
• Date of birth: July 1945
• Appointed on: 5 January 2000
• Resigned on: 30 March 2000
• Nationality: British

HARRIS, Trevor Christopher

• Correspondence address: 8 Foundry Close, Cottenham, Cambridge, CB4 8TU
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 31 March 2000
• Resigned on: 14 July 2002
• Nationality: British

KARIBIAN, Anthony Vahan

• Correspondence address: 53a Moreton Street, London, SW1V 2NY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 December 2004
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom

KARIBIAN, George

• Correspondence address: 9 Sinclair Road, London, W14 0NS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 January 2007
• Resigned on: 15 January 2008
• Nationality: British

LAING, James Maurice

• Correspondence address: 3 Saint Hughes Close, Wandsworth, London, SW17 7UE
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 March 2000
• Resigned on: 29 July 2002
• Nationality: British

MCGINN, David Raymond

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 March 2022
• Resigned on: 31 October 2025
• Nationality: British
• Country of residence: England

NELLEMANN, Christian

• Correspondence address: First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 June 2020
• Resigned on: 4 March 2022
• Nationality: Danish
• Country of residence: England

NELLEMANN, Christian

• Correspondence address: First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 December 2002
• Resigned on: 22 March 2019
• Nationality: Danish
• Country of residence: England

ODELL, Nicky

• Correspondence address: 33a Sandringham Road, Dollis Hill, London, NW2 5EP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 July 2002
• Resigned on: 1 July 2003
• Nationality: South African

SHEIKH, Saeed Mohammed

• Correspondence address: First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 March 2019
• Resigned on: 26 January 2020
• Nationality: British
• Country of residence: England

TIPPER, Gary William

• Correspondence address: 33 The Avenue, Sale, Manchester, Lancashire, M33 4PJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 January 2008
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom