PACNET NETWORK (UK) LTD

Company number 03947900

Filter officers

Filter officers

25 officers / 23 resignations

LESTER, James Richard Thomas

Correspondence address
2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
Role Active
Director
Date of birth
November 1972
Appointed on
9 January 2020
Nationality
British
Country of residence
Singapore
Occupation
Finance Strategy-Principal

WILLIAMS, Matthew Ian

Correspondence address
2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
Role Active
Director
Date of birth
August 1973
Appointed on
17 July 2019
Nationality
British
Country of residence
England
Occupation
Head Of Emea

GOULD, John Matthew Joseph

Correspondence address
2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
Role Resigned
Secretary
Appointed on
15 April 2015
Resigned on
30 November 2018

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
9 June 2000
Resigned on
3 December 2004

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
3 December 2004
Resigned on
15 April 2015

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Secretary
Appointed on
15 March 2000
Resigned on
9 June 2000

BARNEY, William

Correspondence address
House No 91, Headland Drive Headland Village, Discovery Bay, Lantau Island, Hong Kong
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 May 2002
Resigned on
11 March 2005
Nationality
Usa
Occupation
Director

CAMPBELL, Sidney Malcolm

Correspondence address
312 The Chase, Thundersley, Essex, SS7 3DN
Role Resigned
Director
Date of birth
October 1944
Appointed on
9 June 2000
Resigned on
31 July 2000
Nationality
British
Occupation
Director

DOUGHERTY, Patricia

Correspondence address
3 Queens Gate, South Kensington, London, SW7 5JT
Role Resigned
Director
Date of birth
January 1958
Appointed on
9 June 2000
Resigned on
23 November 2000
Nationality
American
Occupation
Director

DUGAN, Terrance Lee

Correspondence address
Beech House, 14 Fulmar Way, Gerrards Cross, Buckinghamshire, SL9 8AH
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 June 2001
Resigned on
30 May 2002
Nationality
British
Occupation
Corporate Solicitor

FAGAN, James Aloysius

Correspondence address
19/F., Telecom House, 3 Gloucester Road, Wanchai, Hong Kong
Role Resigned
Director
Date of birth
November 1971
Appointed on
10 December 2014
Resigned on
26 June 2018
Nationality
American
Country of residence
Hong Kong
Occupation
Director

FREIBERG, Gregory, Senior Vice President

Correspondence address
Flat C, No 17 Seahorse Lane Beach Village, Discovery Bay, Hong Kong
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 May 2002
Resigned on
11 March 2005
Nationality
Us
Occupation
Senior Vp

HO, Pui Sin

Correspondence address
18/F, Cityplaza Three, 14 Taikoo Wan Road, Taikoo Shing, Hong Kong
Role Resigned
Director
Date of birth
January 1968
Appointed on
4 November 2010
Resigned on
15 April 2015
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

HOMER, Thomas Luke

Correspondence address
2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
Role Resigned
Director
Date of birth
July 1968
Appointed on
26 June 2018
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Managing Director Emea

LAY, Brett Larry

Correspondence address
110 Paya Lebar Road, #08-01, Oneten Paya Lebar 409009, Singapore
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 April 2007
Resigned on
10 December 2014
Nationality
American
Occupation
Chief Financial Officer

MATTHEWS, Roderick Alfred

Correspondence address
Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
31 July 2000
Resigned on
16 August 2000
Nationality
British
Occupation
Director

MCSHANE, John Buckhout

Correspondence address
3 Berkeley Place, Woodcote End, Epsom, Surrey, KT18 7BA
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 November 2000
Resigned on
1 May 2001
Nationality
American
Occupation
Assistant General Counsel Euro

METCALF, Philip Casson

Correspondence address
Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB
Role Resigned
Director
Date of birth
June 1958
Appointed on
19 October 2001
Resigned on
30 May 2002
Nationality
British
Occupation
Senior Vp

MUIR, Donald Weir

Correspondence address
3a Westholme, Orpington, Kent, BR6 0AN
Role Resigned
Director
Date of birth
June 1959
Appointed on
8 November 2000
Resigned on
6 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

RIOS, Jose Antonio

Correspondence address
19432 38th Court, Sunny Isles Beach, Florida, 33160, Usa
Role Resigned
Director
Date of birth
July 1945
Appointed on
10 April 2002
Resigned on
30 May 2002
Nationality
Venezuelan
Occupation
Director

ROGERSON, Douglas James

Correspondence address
19/F., Telecom House, 3 Gloucester Road, Wanchai, Hong Kong
Role Resigned
Director
Date of birth
July 1975
Appointed on
15 April 2015
Resigned on
9 January 2020
Nationality
British
Country of residence
Hong Kong
Occupation
Director

TSUI, Lai Ping Yvonne

Correspondence address
18/F Cityplaza Three, 14 Taikoo Wan Road, Taikoo Shing, Hong Kong Sar, China
Role Resigned
Director
Date of birth
December 1961
Appointed on
5 June 2006
Resigned on
30 April 2007
Nationality
Chinese
Occupation
Vp Finance

WONG, Chi Keung

Correspondence address
18/F, Cityplaza Three, 14 Taikoo Wan Road, Taikoo Shing, Hong Kong
Role Resigned
Director
Date of birth
August 1966
Appointed on
11 March 2005
Resigned on
6 June 2006
Nationality
Chinese
Occupation
Senior Finance Manager

ZHOU, Yun

Correspondence address
46/F Cheung Kong Center,, 2 Queen's Road,, Central, Honk Kong
Role Resigned
Director
Date of birth
December 1968
Appointed on
11 March 2005
Resigned on
1 August 2005
Nationality
Chinese
Occupation
Treasury Director

STOORNE SERVICES LIMITED

Correspondence address
4th Floor The Quadrangle, Imperial Square, Cheltenham, Gloucestershire, GL50 1YX
Role Resigned
Director
Appointed on
15 March 2000
Resigned on
9 June 2000