EASYLINK SERVICES INTERNATIONAL LIMITED

Company number 04031754

27 officers / 23 resignations

ACEDO, Michael Fernando

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 July 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Evp, Clo & Corporate Secretary

RANGANATHAN, Madhu

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Chief Financial Officer

WAIDA, Christian

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 14 June 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Svp & General Counsel, Commercial Operations

WILKINSON, Mark Kenneth

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Svp, Sales - Ecs Europe

ANTOUN, Tony

• Correspondence address: 610 Cornwall Court, Somerville, New Jersey, Usa, 08876
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 31 January 2001
• Nationality: British

DOWLING, Sean

• Correspondence address: Bishopsgate Court, 4 Norton Folgate, London, United Kingdom, E1 6DB
• Role (Resigned): Secretary
• Appointed on: 19 September 2011
• Resigned on: 23 April 2012

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 19 July 2000
• Nationality: British

GRIEFF, Polly

• Correspondence address: 48 Gracechurch Street, London, Gracechurch, United Kingdom, EC3V 0EJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2012
• Resigned on: 9 October 2013

HESTER, Robert Edward

• Correspondence address: Bishopgate Court, 4 Norton Folgate, London, E1 6DB
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 15 March 2007
• Nationality: British
• Occupation: Accountant

LEE, Wai Kay

• Correspondence address: 32 Church Street, Gamlingay, Sandy, Bedfordshire, United Kingdom, SG19 3JH
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 19 September 2011
• Nationality: British
• Occupation: Accountant

LIDDLE, Derek

• Correspondence address: 3rd Flr, 4 Norton Folgate, 4 Norton Folgate, London, E1 6DB
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Accountant

WRIGHT, Paul Michael

• Correspondence address: 81 Crispin Field, Pitstone, Bedfordshire, LU7 9DX
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 4 August 2003
• Nationality: British

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 6 March 2006

ABI ANTOUN, Antoine

• Correspondence address: 610 Cornwall Court, Hillsborough, New Jersey 08844, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 June 2001
• Resigned on: 16 May 2002
• Nationality: American
• Occupation: Financial Officer

ABI ZEID, George

• Correspondence address: 320 Frost Pond Road, Old Brookville, New York, Usa, 11545
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 July 2000
• Resigned on: 4 February 2005
• Nationality: American
• Occupation: Company Director

DAVIES, Gordon Allan

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 July 2012
• Resigned on: 1 July 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer & Corporate Development

DOOLITTLE, John Marshall

• Correspondence address: 420 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 March 2017
• Resigned on: 31 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

DOWLING, Seán

• Correspondence address: 48 Gracechurch Street, London, Gracechurch, United Kingdom, EC3V 0EJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 October 2011
• Resigned on: 3 February 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: International Controller

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 11 July 2000
• Resigned on: 19 July 2000
• Nationality: British

GALLIENNE, Oliver Jon

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 March 2017
• Resigned on: 23 February 2022
• Nationality: English
• Country of residence: England
• Occupation: Svp, Professional Services

GORMAN, Gerald

• Correspondence address: 415 Bernardsville Road, Mendham, New Jersey, Usa, 07945
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 May 2002
• Resigned on: 28 December 2004
• Nationality: Australian
• Occupation: Easylink Services Chairman

LIDDLE, Derek

• Correspondence address: 50 Marshalswick Lane, St. Albans, Hertfordshire, AL1 4XG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 March 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: Gbr
• Occupation: Accountant

MCFEETERS, Paul Joseph

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 July 2012
• Resigned on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MURAWSKI, Thomas Frank

• Correspondence address: 9 Eric Lane, New Brunswick, New Jersey, Usa, 08816
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 May 2002
• Resigned on: 20 August 2007
• Nationality: American
• Occupation: Ceo Easylink Services

RUSSELL, Leslie Arthur

• Correspondence address: 110 Headstone Lane, Harrow, Middlesex, HA2 6JN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 December 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Managing Director

SHIPLEY, Glen

• Correspondence address: 3520 Miller Farms Lane, Duluth, Georgia, Usa, GA 30094
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 May 2009
• Resigned on: 2 July 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

STALLINGS, Thomas Jefferson

• Correspondence address: 63 West Wieuca Road Ne, Number7, Aylanta, Georgia 30342, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 August 2007
• Resigned on: 2 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director