ALLURIAN LIMITED

Company number 02935835

25 officers / 21 resignations

BIRKETT, Catherine

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: October 1973
• Appointed on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JAFFER, Yasmin

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: November 1957
• Appointed on: 15 October 2015
• Nationality: British
• Country of residence: Bulgaria
• Occupation: Business Executive

SHEARING, John Allan

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: February 1949
• Appointed on: 15 October 2015
• Nationality: British
• Country of residence: Belgium
• Occupation: Business Executive

WILLIAMS, Gareth John

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: March 1966
• Appointed on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DEARDEN, Antony

• Correspondence address: St James House, Oldbury, Bracknell, Berkshire, United Kingdom, RG12 8TH
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 3 August 2012

DEARDEN, Antony

• Correspondence address: St James House, Oldbury, Bracknell, Berkshire, United Kingdom, RG12 8TH
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 3 August 2012

MORRIS, Jonathan Cooper

• Correspondence address: Flat 3 22 Westcroft Square, London, W6 0TD
• Role (Resigned): Secretary
• Appointed on: 15 December 1997
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Director

MORRIS, Josephine Marilyn

• Correspondence address: 20 De Beauvoir Square, London, N1 4LD
• Role (Resigned): Secretary
• Appointed on: 6 June 1994
• Resigned on: 15 December 1997
• Nationality: British

YOUNG, Jonathan Rupert

• Correspondence address: Dorchester House, Castle Lane, Devizes, Wiltshire, SW10 1HH
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: It Consultant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1994
• Resigned on: 6 June 1994

BARBER, Alistair Michael

• Correspondence address: 20 St. Christophers Way, Pride Park, Derby, England, DE24 8JY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2010
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARLEY, Warren

• Correspondence address: 48 Edna Road, London, SW20 8BT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 June 2003
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Commercial Director

CHURCHILL, Wayne Winston

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 August 2012
• Resigned on: 15 October 2015
• Nationality: South African
• Country of residence: England
• Occupation: Director

COOK, Peter George

• Correspondence address: The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 February 2004
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUNNINGHAM, Richard Hugh

• Correspondence address: St James House, Oldbury, Bracknell, Berkshire, United Kingdom, RG12 8TH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2010
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DAWSON, John Hugh

• Correspondence address: St James House, Oldbury, Bracknell, Berkshire, United Kingdom, RG12 8TH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2010
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Directot

EXELBY, Christopher

• Correspondence address: 46 Tumblewood Road, Banstead, Surrey, SM7 1DX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 December 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

JANKOWSKI, Geoffrey Jack

• Correspondence address: Church Farm, Church Lane, Loughton, Milton Keynes, Buckinghamshire, MK5 8AS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 June 1997
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MORRIS, Jonathan Cooper

• Correspondence address: Flat 3 22 Westcroft Square, London, W6 0TD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 June 1994
• Resigned on: 19 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSS, Philip John

• Correspondence address: 21 Wickstead Avenue, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NP
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 19 June 2003
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MULFORD, Michael Timothy

• Correspondence address: St James House, Oldbury, Bracknell, Berkshire, United Kingdom, RG12 8TH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 August 2012
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SUNDERLAND, Adrian Paul

• Correspondence address: 5 Arundel Drive, Bramcote, Nottingham, Nottinghamshire, United Kingdom, NG9 3FX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 September 2010
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Mark James

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 August 2012
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Jonathan Rupert

• Correspondence address: Dorchester House, Castle Lane, Devizes, Wiltshire, SW10 1HH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 July 2000
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: It Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 6 June 1994
• Resigned on: 7 June 1994