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BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED

Company number 03610028

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Officers: 27 officers / 24 resignations

AAZIBOU, Yuanese Ben Abdeslam

Correspondence address
27 Boulevard Roi Albert Ii, Brussels, Belgium, 1030
Role Active
Director
Date of birth
September 1972
Appointed on
31 January 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

GATTA, Matteo

Correspondence address
Boulevard Roi Albert Ii 27, Brussels, Belgium, 1030
Role Active
Director
Date of birth
January 1969
Appointed on
1 February 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

GRANDJEAN, Cédric Françoise Eric

Correspondence address
Boulevard Du Roi Albert Ii, Brussels, Belgium, 27-1030
Role Active
Director
Date of birth
August 1974
Appointed on
1 March 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Cfo (Bics Sa)

ACKERMANN, Thomas

Correspondence address
26 Fellenbergstrasse, Zollikofen, Bern 3052, Switzerland
Role Resigned
Secretary
Appointed on
31 May 2005
Resigned on
16 September 2005
Nationality
Swiss
Occupation
Lawyer

BAUMANN, Jorg

Correspondence address
Marzili Strasse 22d, Bern 3005, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
1 September 2000
Nationality
Swiss
Occupation
Senior Counsel

CUNNINGHAM, Philip

Correspondence address
15e Burgackerweg, Bremgarten, Switzerland, 3047
Role Resigned
Secretary
Appointed on
12 October 1998
Resigned on
31 January 2000
Nationality
British

JORGENSEN, Caroline

Correspondence address
69 Rue Mignot Delstanche, Bruxelles, 1050, Belgium
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
20 June 2008
Nationality
British

MUELLER, Miriam

Correspondence address
Leutholdstrasse 16, Zurich, 8037, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
18 April 2001
Resigned on
30 June 2004
Nationality
Swiss
Occupation
Legal Counsel

THEILER, Manuela

Correspondence address
Quellenweg 3, Wabern, Ch 3084, Switzerland
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
18 April 2001
Nationality
Swiss
Occupation
Attorney At Law

TRICK HOCHSTRASSER, Diana Beatrice

Correspondence address
Birkenweg 2, Guemligen, Bern 3073, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
31 May 2005
Nationality
Swiss
Occupation
Legal Counsel

WINDERICKX, Kathelijne Agnes Maria Ludwina

Correspondence address
6 Molenstraat, Pepingen, Belgium, 1670
Role Resigned
Secretary
Appointed on
16 September 2005
Resigned on
25 June 2007
Nationality
Belgian
Occupation
Legal & Strategy Executive

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
5 August 1998
Resigned on
12 November 1998

BAER, Bernhard Wilfred John

Correspondence address
Rosenweg 9a, Liebefeld, Ch 3097, Switzerland
Role Resigned
Director
Date of birth
November 1965
Appointed on
30 November 2000
Resigned on
29 April 2002
Nationality
German
Occupation
Industrial Engineer

COSGRAVE, Bridget Patricia

Correspondence address
7 Avenue Hamoir, Uccle, Belgium, 1180
Role Resigned
Director
Date of birth
July 1961
Appointed on
16 September 2005
Resigned on
25 June 2007
Nationality
Irish
Occupation
Management Executive

HOHLER, Kurt Manfred

Correspondence address
Hofackerstrasse 34, Lohn-Ammannsegg, Switzerland, 4573
Role Resigned
Director
Date of birth
February 1959
Appointed on
12 October 1998
Resigned on
19 January 1999
Nationality
Swiss
Occupation
Engineer Economist

KURGAN, Daniel Pierre

Correspondence address
27th Boulevard Du Roi Albert Ii, Brussels, Belgium, 1030
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 June 2007
Resigned on
26 January 2021
Nationality
Belgian
Occupation
Director

MIGNOT, Daniel

Correspondence address
Militarstrasse 16, Bern, 3014, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
December 1946
Appointed on
20 January 1999
Resigned on
16 September 2005
Nationality
Swiss
Occupation
Telecommunications Engineer

ROSSI, Mario Alois

Correspondence address
Feldguetliweg 77, Feldmeilen, 8706, Switzerland
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 September 2000
Resigned on
16 September 2005
Nationality
Swiss
Occupation
Finance

SALMON, Frédéric Etienne

Correspondence address
Rue Lebeau 4, Brussels, Belgium, 1000
Role Resigned
Director
Date of birth
September 1972
Appointed on
17 July 2015
Resigned on
1 March 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Finance Director

SCHUPBACH, Markus Johannes

Correspondence address
Rebenweg 15, Kallnach, Be 3283, Switzerland
Role Resigned
Director
Date of birth
November 1964
Appointed on
29 April 2002
Resigned on
16 September 2005
Nationality
Swiss
Occupation
Telecomms Manager

SOMERVILLE, Lorne Rupert

Correspondence address
Gerechtigkeitdgasse 50-52, Bern, Switzerland, 3011
Role Resigned
Director
Date of birth
November 1963
Appointed on
12 October 1998
Resigned on
1 September 2000
Nationality
British
Occupation
Vice President Strategy And Ac

STAUBLI, Roland Karl

Correspondence address
Moserhugel 14, Bremgarten, 5620, Switzerland
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 September 2000
Resigned on
30 November 2000
Nationality
Swiss
Occupation
Electrical Engineer

VERDINGH, Patrick Hubert Guillaume Adrien Mathieu

Correspondence address
28 Gilliswinhof, Tongeren, 3700, Belgium
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 September 2005
Resigned on
17 July 2015
Nationality
Belgian
Occupation
Financial Management Executive

WALTER, Niclas Wilhelm

Correspondence address
Villettengassli 17, Muri Bei Bern, Switzerland, 3074
Role Resigned
Director
Date of birth
January 1965
Appointed on
12 October 1998
Resigned on
14 January 1999
Nationality
Swiss
Occupation
Business Area Manager

WOUTERS, Johan Albert Maurice Maria Jozef

Correspondence address
27th Boulevard Du Roi Albert Ii, Brussels, Belgium, 1030
Role Resigned
Director
Date of birth
January 1957
Appointed on
16 September 2005
Resigned on
31 January 2022
Nationality
Belgian
Occupation
Management Executive

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
5 August 1998
Resigned on
12 November 1998

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
5 August 1998
Resigned on
12 November 1998