EASYNET LIMITED

Company number 02954343

33 officers / 30 resignations

KAMAN, Jessica Anne

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: February 1974
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Finance And Treasurer

MCKEE, Christopher Turing

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: October 1968
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

SICOLI, Michael Thomas

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: October 1970
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

CROFT, Richard James

• Correspondence address: 3 Westbourne Road, Sydenham, London, SE26 5NJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 28 February 2014
• Nationality: British
• Occupation: Company Secretary

HART, Terence Alan

• Correspondence address: 71 Faraday Road, London, SW19 8PE
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Accountant

MCDOWELL, Shaun

• Correspondence address: 20 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 14 August 2000
• Nationality: British

ROWE, David Stanley

• Correspondence address: 43 Wells Street, London, W1T 3PW
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Company Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1994
• Resigned on: 1 August 1994

BIRKETT, Catherine

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 October 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CHURCHILL, Wayne Winston

• Correspondence address: St James House, Oldbury, Bracknell, Berkshire, England, RG12 8TH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 December 2013
• Resigned on: 15 October 2015
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

CLARKE, Greg

• Correspondence address: Chancellor House, 5 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 May 2013
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CROFT, Richard James

• Correspondence address: 3 Westbourne Road, Sydenham, London, SE26 5NJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 February 2006
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DAVIES, Graham Brian

• Correspondence address: 8a Willenhall Avenue, Barnet, Hertfordshire, EN5 1JN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 June 1995
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FENTON, Geoffrey Eric Crosland, Reverend

• Correspondence address: Grove Cottage, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 December 1998
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARDINER, Dwight Daniel Willard

• Correspondence address: SW5
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 December 2001
• Resigned on: 6 May 2008
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GRANNUM, Philip Howard

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 November 2016
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Evp, Uk Sales

HART, Terence Alan

• Correspondence address: 71 Faraday Road, London, SW19 8PE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 August 2000
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Accountant

HICKS, David Marvin

• Correspondence address: 26 Riverdale Gardens, Twickenham, Middlesex, TW1 2BZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 April 2000
• Resigned on: 3 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Peter Arthur

• Correspondence address: 78 Sheephouse Road, Maidenhead, Berkshire, SL6 8HP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 April 2000
• Resigned on: 3 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAFFER, Yasmin

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 October 2015
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: Bulgaria
• Occupation: Business Executive

MULFORD, Michael Timothy

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 11 December 2013
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULLAN, Philip Roy

• Correspondence address: 1 Wellington Mansions, Shacklewell Road, London, N16 7TP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 December 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

MULLIGAN, Brian Kenneth

• Correspondence address: 46 Penwood Heights, Burghclere, Newbury, Berkshire, RG15 9EZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 February 1997
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Company Director

PALMER, Bradley Regan Leonard

• Correspondence address: Chancellor House, 5 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 25 August 2011
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PROTHEROE, John Robert Clement

• Correspondence address: 51 Beaufort Mansions, Chelsea, London, SW3 5AF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 July 1996
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Chartered Accountant

RAFFERTY, Neil Martin

• Correspondence address: Rue Du Vallon 1, Ohain, B-1380, Belgium
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 December 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: Belgium
• Occupation: Company Director

ROWE, David Stanley

• Correspondence address: 42 Arkwright Road, London, NW3 6BH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 1994
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEARING, John Allan

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 October 2015
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: Belgium
• Occupation: Business Executive

TEARE, Keith William

• Correspondence address: 35 Corto Lane, Woodside, California Ca 94062, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 August 1994
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Computer Consultant

THOMPSON, Mark James

• Correspondence address: St James House, Oldbury, Bracknell, Berkshire, England, RG12 8TH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 December 2013
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Gareth John

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 October 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

YOUNG, Keith

• Correspondence address: 14 Godfrey Street, London, SW3 3TA
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 21 April 1995
• Resigned on: 12 February 1996
• Nationality: British
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 1 August 1994
• Resigned on: 1 August 1994