TELECOM INTERNATIONAL HOLDINGS LIMITED

Company number 03999215

31 officers / 28 resignations

RAYNER, Heather Maria

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 10 November 2010

BONAR, David Charles

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRASER, Emmanuel David

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: April 1977
• Appointed on: 14 February 2013
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Accountant

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 17 October 2006
• Resigned on: 22 November 2007
• Nationality: British

COCKBURN, Emma Suzanne

• Correspondence address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 26 September 2008
• Nationality: British

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 17 October 2006
• Resigned on: 19 October 2007
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 17 October 2006
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 30 November 2013
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Chartered Secretary

NOBLE, Mark David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 1 November 2010
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 31 October 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2000
• Resigned on: 22 May 2000

AGG, Andrew Jonathan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 July 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEANEY, Fiona Louise

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 March 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

CHAPMAN, Andrew Brian

• Correspondence address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 December 2002
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Financial Controller

COOPER, Malcolm Charles

• Correspondence address: 5 Dukes Avenue, Finchley, London, N3 2DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 May 2000
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

COPLEY, Stephen Gerald

• Correspondence address: The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 August 2000
• Resigned on: 16 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 May 2000
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Chartered Secretary

FLAWN, Mark Antony David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 December 2006
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 May 2000
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Chartered Secretary

HAYNES, Lawrence John

• Correspondence address: Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 August 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive Officer

HOLROYD, Geoffrey

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 July 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEWIS, Alexandra Morton

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 December 2006
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NOONAN, Stephen Francis

• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 July 2003
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARKINSON, Andrew James

• Correspondence address: 9 Brendon Way, Ashby De La Zouch, Leicestershire, LE65 1EY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 May 2000
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 July 2003
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

PRESTON, David Anthony

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 March 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

SELLARS, Melissa Jane

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 July 2009
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMYTH-OSBOURNE, Michael Alexander

• Correspondence address: Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 February 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERS, Christopher John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 September 2008
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2000
• Resigned on: 22 May 2000