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TINET UK LTD

Company number 03449171

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Officers: 31 officers / 28 resignations

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role
Secretary
Appointed on
28 June 1999

CALDER, Richard Darnell

Correspondence address
8484 Westpark Drive, Suite 720, Mclean, Virginia, Usa, 22102
Role
Director
Date of birth
October 1963
Appointed on
30 April 2013
Nationality
American
Country of residence
United States
Occupation
Business Executive

MCKEE, Christopher Turing

Correspondence address
8484 Westpark Drive, Suite 720, Mclean, Virginia, Usa, 22102
Role
Director
Date of birth
October 1968
Appointed on
30 April 2013
Nationality
American
Country of residence
United States
Occupation
Attorney

CARRINGTON, Neil Edmond

Correspondence address
53 Bishopstone, Bradville, Milton Keynes, Buckinghamshire, MK13 7DG
Role Resigned
Secretary
Appointed on
13 November 1997
Resigned on
31 August 1998
Nationality
British
Occupation
Financial Controller

SENIOR, Heather Betsy

Correspondence address
16 Hall Farm Close, Melton, Woodbridge, Suffolk, IP12 1RL
Role Resigned
Secretary
Appointed on
18 September 1998
Resigned on
28 June 1999
Nationality
British
Occupation
Accountant

WILLIAMS, Angela Elizabeth

Correspondence address
13 Shepperton Close, Castlethorpe, Milton Keynes, MK19 7HR
Role Resigned
Secretary
Appointed on
14 October 1997
Resigned on
13 November 1997
Nationality
British

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
14 October 1997
Resigned on
14 October 1997

ASHMAN, Roy John

Correspondence address
15 The Chowns, Harpenden, Hertfordshire, AL5 2BN
Role Resigned
Director
Date of birth
June 1929
Appointed on
14 October 1997
Resigned on
16 June 1998
Nationality
British
Occupation
Company Director

BAUER, Michael

Correspondence address
8484 Westpark Drive, Suite 720, Mclean, Virginia, Usa, 22102
Role Resigned
Director
Date of birth
October 1972
Appointed on
30 April 2013
Resigned on
17 September 2015
Nationality
American
Country of residence
United States
Occupation
Cfo

BINELLO, Maurizio

Correspondence address
Tinet Spa, Loc Sa Illetta, S.S. 195, Cagliari, Italy, KM 2.300
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 October 2010
Resigned on
20 June 2013
Nationality
Italian
Country of residence
Italy
Occupation
Director

CASTAN, Francois Michel Yves Xavier

Correspondence address
22 Rue De Chateaudun, Paris 75009, France, FOREIGN
Role Resigned
Director
Date of birth
July 1949
Appointed on
29 August 2000
Resigned on
15 October 2001
Nationality
French
Occupation
Director

COX, Michael Charles

Correspondence address
Scurf Barn, Bugbrooke, Northampton, NN7 3QA
Role Resigned
Director
Date of birth
November 1945
Appointed on
14 October 1997
Resigned on
30 June 1998
Nationality
British
Occupation
Business Development

CRISTOFORI, Massimo

Correspondence address
Negroli, N, 23, Coniugato, Italy
Role Resigned
Director
Date of birth
April 1957
Appointed on
29 August 2000
Resigned on
13 June 2008
Nationality
Italian
Occupation
Director

GAMBINI, Paolo

Correspondence address
Loc. Sa Illetta Ss 195, Km 2+300, Cagliari, Italy, 09100
Role Resigned
Director
Date of birth
September 1968
Appointed on
25 September 2009
Resigned on
1 October 2010
Nationality
Italian
Occupation
Manager

GIORDO, Luciana

Correspondence address
Loc. Sa Illetta Ss 195, Km 2+300, Cagliari, Italy, 09100
Role Resigned
Director
Date of birth
November 1970
Appointed on
25 September 2009
Resigned on
1 October 2010
Nationality
Italian
Occupation
Manager

GRIMALDI, Laurent Philippe

Correspondence address
12 Rue Cabit, Nogent Sur Marne, 94130, France
Role Resigned
Director
Date of birth
April 1963
Appointed on
20 October 1999
Resigned on
27 September 2005
Nationality
French
Country of residence
France
Occupation
Director

HACQUART, Michel

Correspondence address
22 Promenade De Dulmen 08000, Charleville Mezieres, France, FOREIGN
Role Resigned
Director
Date of birth
June 1935
Appointed on
16 September 1998
Resigned on
16 December 1999
Nationality
French
Occupation
Retired

HACQUART, Roger Yves

Correspondence address
La Farigoulette 13 Boulevard Allende, 13920 Saint Mitre Les Remparts, France, FOREIGN
Role Resigned
Director
Date of birth
January 1934
Appointed on
13 November 1997
Resigned on
17 December 1999
Nationality
French
Occupation
Consultant

HARRINGTON, John Russell

Correspondence address
Localita Sa Illetta, Ss. 195, Km 2.300, Cagliari, Italy, 09122
Role Resigned
Director
Date of birth
September 1968
Appointed on
10 October 2012
Resigned on
30 April 2013
Nationality
British
Country of residence
Usa
Occupation
Neutral Tandem Manager

JUNKROSKY, Robert Marion

Correspondence address
Neutral Tandem Inc, 550 West Adam Street, 9th Floor, Chicago, Illinois, United States, 60661
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 October 2010
Resigned on
10 October 2012
Nationality
United States
Country of residence
Usa
Occupation
Director

LE MAUGUEN, Olivier

Correspondence address
24 Rue Emile Lepeu, Paris, 75011, France, FOREIGN
Role Resigned
Director
Date of birth
May 1966
Appointed on
20 October 1999
Resigned on
9 June 2000
Nationality
French
Occupation
C.O.O.

LIONETTI, Pasquale

Correspondence address
10/B Via Spadolini Giovanni, Milan, Italy, 20141
Role Resigned
Director
Date of birth
April 1957
Appointed on
27 September 2005
Resigned on
25 September 2009
Nationality
Italian
Country of residence
Italy
Occupation
General Manager

MONTO, Richard Loren

Correspondence address
Neutral Tandem Inc, 550 West Adam Street, 9th Floor, Chicago, Illinois, United States, 60661
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 October 2010
Resigned on
30 April 2013
Nationality
British
Country of residence
Usa
Occupation
Director

PAULUS, Francois

Correspondence address
155 Rue De Versaillies, 92410, Ville D Avray, France
Role Resigned
Director
Date of birth
February 1966
Appointed on
16 September 1998
Resigned on
6 October 1999
Nationality
French
Occupation
Engineer

PETROFF, Serge

Correspondence address
3 Rue Eugene Varlin, Champs Sur Marne, France, 77420
Role Resigned
Director
Date of birth
October 1947
Appointed on
13 November 1997
Resigned on
19 October 1999
Nationality
French
Occupation
Engineer

POLI, Jean Noel Francois

Correspondence address
6 Rue De Tourville, 91160 Longjumeau, France, FOREIGN
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 August 2000
Resigned on
30 September 2002
Nationality
French
Occupation
Director

SABOO, Surendra

Correspondence address
Neutral Tandem Inc, 550 West Adam Street, 9th Floor, Chicago, Illinois, United States, 60661
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 October 2010
Resigned on
10 October 2012
Nationality
United States
Country of residence
United States Of America
Occupation
Director

SCHOEN, Serge

Correspondence address
16 Avenue De General De Gaulle 94160, Saint Monde, France French
Role Resigned
Director
Date of birth
May 1967
Appointed on
16 September 1998
Resigned on
6 October 1999
Nationality
French
Occupation
Engineer

SUSNIK, Paolo

Correspondence address
Via San Vicenzo 43, 09123 Cagliari, Italy
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 September 2006
Resigned on
23 November 2012
Nationality
Italian
Occupation
Director

YOUNG, Neil

Correspondence address
7 Richmond Terrace, Buckland Monachorum, Yelverton, Devon, PL20 7LU
Role Resigned
Director
Date of birth
June 1961
Appointed on
15 March 2000
Resigned on
13 July 2000
Nationality
British
Country of residence
England
Occupation
Sales Manager

ZWICK, David

Correspondence address
Localita Sa Illetta, Ss. 195, Km 2.300, Cagliari, Italy, 09122
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 October 2012
Resigned on
30 April 2013
Nationality
American
Country of residence
United States
Occupation
Executive Vp & Cfo, Inteliquent