PACNET NETWORK (UK) LTD

Company number 03947900

26 officers / 25 resignations

LESTER, James Richard Thomas

• Correspondence address: C/O Telstra, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, 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

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

AMARASINGHE, Wisanka

• Correspondence address: C/O Telstra Ltd, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 January 2022
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller - Emea

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

WILLIAMS, Matthew Ian

• Correspondence address: C/O Telstra Ltd, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 July 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Emea

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