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EASYLINK SERVICES INTERNATIONAL LIMITED

Company number 04031754

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Officers: 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
United Kingdom
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