XPEDITE SYSTEMS (UK) LIMITED

02778084
420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING RG6 1PT

People & Contacts

Contact Details
Registered Address 420
THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING

RG6 1PT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PREMIERE GLOBAL SERVICES (UK) LIMITED 20 Mar 2009 - 03 Nov 2010
XPEDITE SYSTEMS LIMITED 22 Nov 2000 - 20 Mar 2009
MAWLAW 190 LIMITED 08 Jan 1993 - 15 Feb 1993
XPEDITE SYSTEMS LIMITED 15 Feb 1993 - 24 Nov 1999
PTEK COMMUNICATIONS LIMITED 24 Nov 1999 - 22 Nov 2000
People

Current directors

MR GORDON ALLAN DAVIES

Birthdate: Mar 1962

Nationality: CANADIAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 02 Jul 2012

Appointment Type: D

Other Appointments: None

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MADHU RANGANATHAN

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 31 May 2018

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN WAIDA

Birthdate: Dec 1965

Nationality: GERMAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 14 Jun 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN BEDFORD

Birthdate: Nov 1956

Nationality: BRITISH

Address: 9 SWILLINGTON LANE SWILLINGTON WEST YORKSHIRE LS268QE

Date Appointed: 17 Mar 1998

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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IAN ROBERT BURTON

Birthdate: Sep 1966

Nationality: BRITISH

Address: 23 MASEFIELD VIEW KENT BR68PH

Date Appointed: 17 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR DOMINIC RAYMOND FAIRTLOUGH

Birthdate: Apr 1965

Nationality: IRISH

Address: GURTH CORK

Date Appointed: 29 Jun 2007

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MS POLLY GRIEFF

Birthdate: N/A

Nationality:

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 23 Apr 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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WAI LEE

Birthdate: N/A

Nationality: BRITISH

Address: BISHOPSGATE COURT 4 NORTON FOLGATE E16DB

Date Appointed: 20 Oct 2010

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 08 Jan 1993

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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DAVID PROCTOR

Birthdate: Nov 1949

Nationality: BRITISH

Address: WARREN HOUSE MOOR END ACASTER MALBIS YO21UD

Date Appointed: 28 Jan 1993

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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JONATHAN DAVID TINGLE

Birthdate: Feb 1967

Nationality: BRITISH

Address: 74 DRINGTHORPE ROAD DRINGHOUSES NORTH YORKSHIRE YO241LG

Date Appointed: 17 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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NEIL TORPEY

Birthdate: N/A

Nationality: BRITISH

Address: 399 PARK AVENUE 31ST FLOOR 10022

Date Appointed: 17 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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DARREN WALKER

Birthdate: Nov 1966

Nationality: BRITISH

Address: BENTHAM HOUSE 30 ACOMB ROAD HOLGATE YO244EW

Date Appointed: 12 Dec 2000

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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JEFFREY ALLRED

Birthdate: Oct 1953

Nationality: US

Address: 609 FAIRFIELD ROAD GEORGIA 30327

Date Appointed: 08 Dec 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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ROY BUSCH ANDERSON JR

Birthdate: May 1948

Nationality: AMERICAN

Address: 28 CLUB WAY RED BANK NEW JERSEY 07701

Date Appointed: 17 Mar 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR IAN BEDFORD

Birthdate: Nov 1956

Nationality: BRITISH

Address: 9 SWILLINGTON LANE SWILLINGTON WEST YORKSHIRE LS268QE

Date Appointed: 22 Apr 1999

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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JOHN HEATON CASSON

Birthdate: Jul 1956

Nationality: BRITISH

Address: CHASE HOUSE THE STREET WORLINGTON SUFFOLK IP288RU

Date Appointed: 22 Apr 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN MARSHALL DOOLITTLE

Birthdate: Nov 1963

Nationality: CANADIAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 01 Mar 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR SEÁN DOWLING

Birthdate: Jun 1970

Nationality: IRISH

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 17 Oct 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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SUSAN CAROL FADIL

Birthdate: Aug 1966

Nationality: BRITISH

Address: SHEMER ASH ROAD HAWLEY KENT DA27SB

Date Appointed: 08 Jan 1993

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR DOMINIC RAYMOND FAIRTLOUGH

Birthdate: Apr 1965

Nationality: IRISH

Address: GURTH CORK

Date Appointed: 16 Jun 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM EASLEY FRANKLIN IV

Birthdate: Jan 1956

Nationality: US

Address: 4780 VALLEY VIEW COURT GEORGIA 30338

Date Appointed: 08 Dec 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR OLIVER JON GALLIENNE

Birthdate: Dec 1972

Nationality: ENGLISH

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 01 Mar 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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ERIC MICHAEL GUMMERS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 9 VINCENT SQUARE MANSIONS WALCOTT STREET SW1P2NT

Date Appointed: 08 Jan 1993

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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PATRICK G JONES

Birthdate: Feb 1951

Nationality: AMERICAN

Address: 155 HELMSLEY DRIVE GEORGIA 30327

Date Appointed: 15 Feb 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL JOSEPH MCFEETERS

Birthdate: Aug 1954

Nationality: CANADIAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 02 Jul 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JOHN PHILLIPS MCMONIGALL

Birthdate: Jun 1943

Nationality: BRITISH

Address: MURRELL TOTTERS LANE MURRELL GREEN HAMPSHIRE RG278HX

Date Appointed: 28 Jan 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DAVID PROCTOR

Birthdate: Nov 1949

Nationality: BRITISH

Address: WARREN HOUSE MOOR END ACASTER MALBIS YO21UD

Date Appointed: 28 Jan 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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THEODORE P SCHRAFFT

Birthdate: Aug 1955

Nationality: AMERICAN

Address: 315 MAJESTIC COVE GA 30152

Date Appointed: 21 Feb 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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GLEN E SHIPLEY

Birthdate: Sep 1950

Nationality: BRITISH

Address: 6025 THE CORNERS PARKWAYS GEORGIA 30092

Date Appointed: 20 Oct 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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THOMAS J STALLINGS JR

Birthdate: Jul 1947

Nationality: BRITISH

Address: 6025 THE CORNERS PARKWAYS GEORGIA 30092

Date Appointed: 20 Oct 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN DANIEL STONE

Birthdate: May 1963

Nationality: BRITISH

Address: 29 FULHAM PARK GARDENS FULHAM SW64JX

Date Appointed: 19 Jan 2000

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT VATERS

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 63 CONISTON ROAD NEW JERSEY 07078

Date Appointed: 17 Dec 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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DARREN WALKER

Birthdate: Nov 1966

Nationality: BRITISH

Address: BENTHAM HOUSE 30 ACOMB ROAD HOLGATE YO244EW

Date Appointed: 04 Jan 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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