TELEGLOBAL LIMITED

Company number 03991618

12 officers / 11 resignations

HOLST RONESS, Eric Humphrey

• Correspondence address: 2 Rue De Chateau, Geneva 1203, Switzerland
• Role: Director
• Date of birth: December 1960
• Appointed on: 14 January 2004
• Nationality: Norwegian
• Occupation: Chief Executive Officer

WEISSMANN, Hiske Philomena Maria

• Correspondence address: Nervada 2, Apt 310, La Tzoumaz, Valais 1918, Switzerland
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 29 January 2010
• Nationality: Dutch
• Occupation: Company Secretary

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2000
• Resigned on: 12 May 2000

HILLIER & CO LIMITED

• Correspondence address: 74 Aslett Street, London, SW18 2BQ
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 14 January 2004

BROOKS, Peter Malcolm

• Correspondence address: 38 Margaretta Terrace, Chelsea, London, SW3 5NX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 November 2002
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Director

CAMPBELL, Tom Robin Garrett

• Correspondence address: 4a Bolton Road, Chiswick, London, W4 3TB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 March 2004
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Chief Technology Officer

LOWE, William

• Correspondence address: 31 Park Road, East Tickenham, Middlesex, TW1 2QD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 March 2004
• Resigned on: 31 August 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MILLER, Phillip Mason

• Correspondence address: 116 Black Rock Road, Stamford, Ct 06903, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 January 2004
• Resigned on: 6 October 2005
• Nationality: American
• Occupation: Non Executive Director

NICHOLSON, Ross Andrew

• Correspondence address: 11 Bellevue Terrace, Edinburgh, EH7 4DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 January 2004
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Chief Operating Officer

SCRIVENER, Andrew

• Correspondence address: 9 Paget Street, Kibworth, Leicester, Leicestershire, LE8 0HW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 May 2000
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Marketing

STRADLING, Stuart Rhys

• Correspondence address: 68 Howards Lane, Putney, London, SW15 6QD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 January 2004
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2000
• Resigned on: 12 May 2000