PCCW GLOBAL (UK) LIMITED

03900365
7TH FLOOR, 63 ST. MARY AXE LONDON EC3A 8AA

People & Contacts

Contact Details
Registered Address 7TH FLOOR, 63
ST. MARY AXE LONDON

EC3A 8AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SINDEN LIMITED 29 Dec 1999 - 22 Feb 2000
GATEWAY IP LIMITED 22 Feb 2000 - 01 Aug 2002
GATEWAY COMMUNICATIONS (UK) LIMITED 01 Aug 2002 - 16 Oct 2018
People

Current directors

MR FREDERICK KA FAI CHUI KA FAI

Birthdate: Nov 1964

Nationality: HONG KONGER

Address: 33/F PCCW TOWER TAIKOO PLACE, 979 KINGS ROAD

Date Appointed: 31 Jul 2018

Appointment Type: D

Other Appointments: None

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MICHAEL JOHN VAN DEN BERGH

Birthdate: Oct 1957

Nationality: AUSTRALIAN

Address: 63 ST. MARY AXE EC3A8AA

Date Appointed: 23 Dec 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK CHETWYND

Birthdate: Jan 1972

Nationality: BRITISH

Address: 93B BROOMWOOD ROAD SW116JT

Date Appointed: 23 Dec 2008

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 29 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR PETER EMMANUEL GBEDEMAH

Birthdate: Mar 1965

Nationality: BRITISH

Address: SUITE 350 56 GLOUCESTER ROAD SW74UB

Date Appointed: 14 Jan 2000

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STAPLES COURT 11 STAPLE INN BUILDINGS WC1V7QH

Date Appointed: 01 Jun 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MARK CHETWYND

Birthdate: Jan 1972

Nationality: BRITISH

Address: 93B BROOMWOOD ROAD SW116JT

Date Appointed: 23 Dec 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 29 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 29 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR PETER EMMANUEL GBEDEMAH

Birthdate: Mar 1965

Nationality: BRITISH

Address: SUITE 350 56 GLOUCESTER ROAD SW74UB

Date Appointed: 14 Jan 2000

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTOR C MARC HALBFINGER

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 6TH FLOOR EXCHEQUER COURT 33 ST MARY AXE EC38AA

Date Appointed: 31 Aug 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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DOUGLAS GORDON LUBBE

Birthdate: Apr 1972

Nationality: BRITISH

Address: VODACOM CORPORATE PARK 082 VODACOM BOULEVARD VODAVALLEY, MIDRAND

Date Appointed: 23 Dec 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MS TSZ WAN CHRISTINA LUI

Birthdate: May 1968

Nationality: CHINESE

Address: CF148LH

Date Appointed: 05 Mar 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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JULIAN MCINTYRE

Birthdate: Mar 1975

Nationality: BRITISH

Address: 7E CONNAUGHT HOUSE CLIFTON GARDENS W91AL

Date Appointed: 19 Apr 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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CYNTHIA RICH PERKINSON

Birthdate: Jan 1958

Nationality: AMERICAN

Address: 65 GROSVENOR STREET MAYFAIR W1K3JH

Date Appointed: 31 Aug 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR CHI HO POON

Birthdate: May 1967

Nationality: CHINESE

Address: 6TH FLOOR EXCHEQUER COURT 33 ST MARY AXE EC38AA

Date Appointed: 31 Aug 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR. BRET SCOTT REHART

Birthdate: Jul 1965

Nationality: AMERICAN

Address: CF148LH

Date Appointed: 05 May 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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ADRIAN LEWIS SCIENCE

Birthdate: Sep 1944

Nationality: BRITISH

Address: 28 WOODLAND HEIGHTS ONTARIO M652W4

Date Appointed: 14 Jan 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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WILLEM HENDRIK SWART

Birthdate: Oct 1962

Nationality: SOUTH AFRICAN

Address: 17 FORRES AVENUE BLUE VALLEY GOLF ESTATE

Date Appointed: 23 Dec 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR. WAI PING JORDICK WONG

Birthdate: Aug 1958

Nationality: CHINESE

Address: CF148LH

Date Appointed: 05 May 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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