CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED

Company number 03734966

33 officers / 29 resignations

HOWE, John Francis

• Correspondence address: 24 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
• Role: Director
• Date of birth: January 1944
• Appointed on: 22 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

RAHUF, Kashif

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: December 1978
• Appointed on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROLFE, Trevor

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: September 1964
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, David Anthony

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: November 1982
• Appointed on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

KERR, Mark Fletcher

• Correspondence address: Quadrant House, Thomas More Square, London, England, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 31 January 2020

MERCER, Calum

• Correspondence address: Bellevue College Place, Alfred Road, Farnham, Surrey, GU9 8JE
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Chartered Accountant

WALLER, Paul James

• Correspondence address: 14 Harestone Hill, Caterham, Surrey, England, CR3 6SX
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 19 May 2014
• Nationality: British
• Occupation: Finance Director

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 28 June 2000
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1999
• Resigned on: 13 October 1999

CHANEY, Alan Robert

• Correspondence address: 2 North Lodge, Little Offley, Hitchin, Hertfordshire, SG5 3BS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 February 2001
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONSTABLE, David Edward

• Correspondence address: One Enterprise Drive, Aliso Viejo, California, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 June 2001
• Resigned on: 28 February 2002
• Nationality: Canadian
• Occupation: Director

CRAIG, Gareth Irons

• Correspondence address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 February 2014
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Financier

CRAIG, Gareth Irons

• Correspondence address: St Nicholas House, 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 November 1999
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Financier

DEDIEU, Michael

• Correspondence address: 3rd Floor 8-10, Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 May 2010
• Resigned on: 27 August 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

FLAHERTY, Patrick Paul

• Correspondence address: Rose Of Tralee, Reading Road, Hook, Hampshire, RG27 9EB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 February 2002
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLAHERTY, Patrick Paul

• Correspondence address: 25 Middle Mead, Hook, Hampshire, RG27 9NX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 October 1999
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Sales Executive

FOOT, David Alexander John, Mr.

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 June 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARRITY, Mark Stephen

• Correspondence address: 9-11, Grosvenor Gardens, London, SW1W 0BD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 September 2014
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Strategy Sales And Marketing Director

GERMON, Robert Eric

• Correspondence address: 7 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 October 1999
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Company Director

GRAHAM, Penelope Gail

• Correspondence address: 63 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 November 1999
• Resigned on: 5 February 2001
• Nationality: Australian
• Occupation: Lawyer

HARRIS, Richard

• Correspondence address: Sunnyside, Northfield, Kingsclere Road,, Overton, Basingstoke, RG25 3JY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 May 2002
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Project Directo

HUGHES, John Llewellyn Mostyn

• Correspondence address: 49 Bis Avenue Franklin Roosevelt, Paris, 75008, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 June 2001
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Director

KIRCHNER, Frank

• Correspondence address: Heather Cottage, Heather Close, Tadworth, Surrey, KT20 6NY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 November 1999
• Resigned on: 29 May 2002
• Nationality: British
• Occupation: Financial Director

LAMBERT, David Maurice

• Correspondence address: 67 Latimer Road, London, United Kingdom, SW19 1EW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 August 2010
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCULLAGH, Ian

• Correspondence address: 18 Hinton Fields, Winchester, Hampshire, SO23 7QB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 July 2004
• Resigned on: 28 August 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

NEWTON, Robert James

• Correspondence address: 5 Northfields, Bulkington, Devizes, Wiltshire, England, SN10 1SE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 February 2014
• Resigned on: 7 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PEARSON, Andrew Stephen

• Correspondence address: 9-11, Grosvenor Gardens, London, SW1W 0BD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 February 2010
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 March 2002
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PRITCHARD, Jamie

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 October 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Adviser

ROGERS, Mark

• Correspondence address: 13 The Mount, Weybridge, Surrey, KT13 9LT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 November 1999
• Resigned on: 15 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROPER, Anthony Charles

• Correspondence address: 9-11, Grosvenor Gardens, London, SW1W 0BD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 July 2015
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VACHELL, Andrew Stephen Annesley

• Correspondence address: 2 Berrington Drive, East Hornsley, Leatherhead, Surrey, Great Britain, KT25 5ST
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 February 2010
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 13 October 1999