OCTEL COMMUNICATIONS SERVICES LIMITED

Company number 02884796

34 officers / 30 resignations

HASTINGS, Lee

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role: Secretary
• Appointed on: 11 October 2010
• Nationality: British

HUNTER, Ena Jennifer

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role: Secretary
• Appointed on: 22 June 2015

HASTINGS, Lee

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role: Director
• Date of birth: January 1975
• Appointed on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNTER, Ena Jennifer

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role: Director
• Date of birth: April 1976
• Appointed on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor / Corporate Counsel

DALEY, Derek Scott

• Correspondence address: 5 Tait Avenue, Los Gatos, California, Usa, 95030
• Role (Resigned): Secretary
• Appointed on: 29 June 1994
• Resigned on: 23 March 1998
• Nationality: American

ECCLES, Nigel Peter

• Correspondence address: 46 Clearwater Cove, Dun Laoghaire, Co Dublin, IRISH
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 31 July 1999
• Nationality: British

HESKETH, Linda

• Correspondence address: 31 Tweseldown Road, Church Crookham, Fleet, Hampshire, GU52 8DE
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 19 December 2001
• Nationality: British

HOLLAND, Nicholas Alexander Anderson

• Correspondence address: 9 Charis Avenue, Bristol, Avon, BS10 5JD
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 10 August 2000
• Nationality: British

LOIDI, Koldobika Arnold

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 11 October 2010
• Resigned on: 22 June 2015
• Nationality: British

PHELAN, Anthony Michael

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 11 October 2010
• Nationality: Irish
• Occupation: Accountant

SCOTT, Nancy Elizabeth

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 11 October 2010
• Nationality: Canadian
• Occupation: Solicitor

TAWNEY, Christopher

• Correspondence address: The White House, Easton Royal, Pewsey, Wiltshire, SN9 5LY
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1994
• Resigned on: 29 June 1994

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1994
• Resigned on: 29 June 1994

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1994
• Resigned on: 17 February 1994

BRUCE, Deborah Mary

• Correspondence address: 16 Copper Ridge, Chalfont St Peter, Buckinghamshire, SL9 0NF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 November 2003
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COHN, Robert

• Correspondence address: 20292 Calle Montaluo, Saratoga, California 95070, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 June 1994
• Resigned on: 30 April 1999
• Nationality: Canadian
• Occupation: Chairman

FENNELL, Jonathan Kim

• Correspondence address: 19425 Redberry Drive, Los Gatos, California, Ca 95030, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 June 1994
• Resigned on: 19 October 2000
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

GUDGEION, Geoffrey Nigel

• Correspondence address: 12 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 March 2001
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Director

JONES, Christopher Mark

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 January 2009
• Resigned on: 11 October 2010
• Nationality: British
• Occupation: Finance Controller

LOCKE SCOBIE, Kirk Alexander

• Correspondence address: 22 Reads Field, Four Marks, Alton, Hampshire, GU34 5XA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 June 2002
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOIDI, Koldobika Arnold

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 October 2010
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATTIUZ, Edward

• Correspondence address: 14823 Vickery Avenue, Saratoga, California, Usa, 95070
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 November 1994
• Resigned on: 30 June 1996
• Nationality: Canadian
• Occupation: Business Executive

MONTILLA, Arthur Neil

• Correspondence address: 8 Windlesham Court, Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 October 2000
• Resigned on: 21 June 2002
• Nationality: American
• Occupation: Manager

PHELAN, Anthony Michael

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 January 2009
• Resigned on: 28 June 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

SCOTT, Paul

• Correspondence address: 1230 Magdelena Court, Los Altos, California, U.S.A., 94024
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 June 1996
• Resigned on: 19 October 2000
• Nationality: American
• Occupation: Company Chairman

TAWNEY, Christopher

• Correspondence address: The White House, Easton Royal, Pewsey, Wiltshire, SN9 5LY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 October 2000
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOMLINSON, Mark

• Correspondence address: 1 Corner Cottages, Glen Road, Grayshott, Hampshire, GU26 6NB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 March 2008
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Chartd Accountant

WEEKS, Steven Robert

• Correspondence address: 17 Carrington Place, Esher Park Avenue, Esher, Surrey, KT10 9SF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 January 2002
• Resigned on: 14 February 2003
• Nationality: Australian
• Occupation: Director

WETSEL, Gary

• Correspondence address: 4413 Deer Ridge Road, Danville, California, Usa, CA 94506
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 June 1994
• Resigned on: 1 November 1994
• Nationality: American
• Occupation: Chief Financial Officer

WOOLLETT, Simon Martin

• Correspondence address: 22 Levignen Close, Church Crookham, Fleet, Hampshire, GU52 0TW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 February 2003
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Vice President

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1994
• Resigned on: 29 June 1994

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1994
• Resigned on: 29 June 1994

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1994
• Resigned on: 17 February 1994