PACNET SERVICES (UK) LTD

Company number 04561783

19 officers / 18 resignations

LESTER, James Richard Thomas

• Correspondence address: C/O Telstra, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: Singapore
• Occupation: Finance Strategy-Principal

GOULD, John Matthew Joseph

• Correspondence address: 2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
• Role (Resigned): Secretary
• Appointed on: 15 April 2015
• Resigned on: 30 November 2018

HU, Harry Ron

• Correspondence address: 32 Walnut Street, Freemount, California Ca 94555, Usa, IRISH
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 3 December 2004
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2002
• Resigned on: 14 October 2002

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 15 April 2015

AMARASINGHE, Wisanka

• Correspondence address: C/O Telstra Ltd, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 January 2022
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller - Emea

BARNEY, William Lamont

• Correspondence address: 18/F, Cityplaza Three,, 14 Taikoo Wan Road, Taikoo Shing, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 February 2006
• Resigned on: 1 June 2007
• Nationality: American
• Occupation: Chairman & Chief Exec Officer

E, Lixin

• Correspondence address: 59/F Bank Of China Tower, 1 Garden Road, Central Hong Kong, China
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 October 2002
• Resigned on: 10 February 2006
• Nationality: Chinese
• Occupation: Acting Cfo

FAGAN, James Aloysius

• Correspondence address: 19/F., Telecom House, 3 Gloucester Road, Wanchai, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 December 2014
• Resigned on: 26 June 2018
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Director

FAN, Xingcha

• Correspondence address: 18/F City Plaza Three, 14 Taikoo Wan Road Taikoo, Shing, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 October 2002
• Resigned on: 10 February 2006
• Nationality: Chinese
• Occupation: Chief Financial Officer

GLEESON, Sean Patrick

• Correspondence address: Level 2, 99 King Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 December 2014
• Resigned on: 15 April 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GUANG, Grace Lee Ye

• Correspondence address: 18/F, Cityplaza Three,, 14 Taikoo Wan Road, Taikoo Shing, Hong Knog
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 10 February 2006
• Resigned on: 10 December 2014
• Nationality: British
• Occupation: General Counsel

HOMER, Thomas Luke

• Correspondence address: 2nd Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 June 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Emea

LAY, Brett Larry

• Correspondence address: 110 Paya Lebar Road, #08-01, Oneten Paya Lebar 409009, Singapore
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 April 2007
• Resigned on: 10 December 2014
• Nationality: American
• Occupation: Chief Financial Officer

ROGERSON, Douglas James

• Correspondence address: 19/F., Telecom House, 3 Gloucester Road, Wanchai, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 15 April 2015
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: None Supplied

SUN, Wenlong

• Correspondence address: 18/F City Plaza Three, 14 Taikoo Wan Road Taikoo, Shing, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 October 2002
• Resigned on: 10 February 2006
• Nationality: Chinese
• Occupation: General Counsel

TSUI, Yvonne Lai Ping

• Correspondence address: Room 1203, Shun Wo House,, Wo Che Estate, Shatin, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 February 2006
• Resigned on: 30 April 2007
• Nationality: Chinese
• Occupation: Head Of Finance

WILLIAMS, Matthew Ian

• Correspondence address: C/O Telstra Ltd, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 July 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Emea

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2002
• Resigned on: 14 October 2002