International Optical Network Ltd

03461037
5TH Floor 1 London Bridge SE1 9BG

People & Contacts

Contact Details
Registered Address 5TH Floor
1 London Bridge

SE1 9BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR BERNARD WILLIAM KEOGH

Birthdate: Aug 1967

Nationality: IRISH

Address: 12 BRIGHTON COURT BRIGHTON ROAD DUBLIN1

Date Appointed: 28 Nov 2008

Appointment Type: C

Other Appointments: None

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ANTHONY DAVID CHRISTIE

Birthdate: Mar 1961

Nationality: UNITED STATES

Address: 18 TRELAWNEY GROVE SURREY KT138SS

Date Appointed: 11 Apr 2007

Appointment Type: D

Other Appointments: None

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MR BERNARD WILLIAM KEOGH

Birthdate: Aug 1967

Nationality: IRISH

Address: 12 BRIGHTON COURT BRIGHTON ROAD DUBLIN1

Date Appointed: 25 Jun 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 18 Nov 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MRS TRACEY MICHELLE BUTTERFILL

Birthdate: Apr 1966

Nationality: BRITISH

Address: 8 MINNIEDALE SURREY KT58DH

Date Appointed: 11 Apr 2007

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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TRACEY MICHELLE BUTTERFILL

Birthdate: Apr 1966

Nationality: BRITISH

Address: THE OLD POLICE STATION FERRY ROAD SURREY KT70XZ

Date Appointed: 30 Apr 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 08 Mar 2000

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS ALEXANDER SPENCE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 45 COLWITH ROAD W69EY

Date Appointed: 23 Feb 2007

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 05 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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DAVID WHITTAKER

Birthdate: Jan 1944

Nationality: BRITISH

Address: KERLANDS LLANVAIR DRIVE BERKSHIRE SL59LN

Date Appointed: 19 Jan 1998

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 18 Nov 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 18 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR CHARLES MAURICE DEVEREUX

Birthdate: May 1956

Nationality: BRITISH

Address: 28 BARTON ROAD CAMBRIDGESHIRE CB74HZ

Date Appointed: 08 Mar 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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TERRANCE LEE DUGAN

Birthdate: May 1959

Nationality: BRITISH

Address: BEECH HOUSE 14 FULMAR WAY BUCKINGHAMSHIRE SL98AH

Date Appointed: 04 Dec 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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HOWARD MARK FINKLESTEIN

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 22 GUINEA ROAD 06830

Date Appointed: 19 Jan 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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VINCENT ANTHONY GALLUCCIO

Birthdate: Nov 1945

Nationality: AMERICAN

Address: 30 E37TH STREET NEW YORK 10016

Date Appointed: 21 Nov 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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TRENT TRIGELL HOLMES

Birthdate: Feb 1956

Nationality: BRITISH

Address: 5 BROADLANDS CLOSE BENTLEY SURREY GU105LE

Date Appointed: 21 Nov 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MARTIN ROBERT EDWARD LEA

Birthdate: Jul 1957

Nationality: BRITISH

Address: 28 LLANVAIR DRIVE BERKSHIRE SL59HT

Date Appointed: 11 Nov 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 05 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR PHILIP CASSON METCALF

Birthdate: May 1958

Nationality: BRITISH

Address: 48 HIGH STREET SHARNBROOK MK441PF

Date Appointed: 15 Nov 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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COLIN GRAHAM MOIR

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE CONIFERS MILL LANE, CALCOT BERKSHIRE RG317RS

Date Appointed: 04 Dec 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JOSE ANTONIO RIOS

Birthdate: Jun 1945

Nationality: VENEZUELAN

Address: 1418 COMMODORE WAY FL 33019

Date Appointed: 15 Nov 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR MARK ROGERS

Birthdate: May 1958

Nationality: BRITISH

Address: 13 THE MOUNT SURREY KT139LT

Date Appointed: 19 Jan 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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