INTEROUTE VTESSE LIMITED

03900836
C/O INTEROUTE COMMUNICATIONS LIMITED,25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ

People & Contacts

Contact Details
Registered Address C/O INTEROUTE COMMUNICATIONS LIMITED,25
CANADA SQUARE CANARY WHARF LONDON

E14 5LQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE VITESSE PROJECT LIMITED 29 Dec 1999 - 23 Jul 2001
VTESSE NETWORKS LIMITED 23 Jul 2001 - 18 Dec 2014
People

Current directors

MS JESSICA ANNE KAMAN

Birthdate: Jan 1974

Nationality: AMERICAN

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 31 May 2018

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER TURING MCKEE

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 31 May 2018

Appointment Type: D

Other Appointments: None

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MR MICHAEL THOMAS SICOLI

Birthdate: Sep 1970

Nationality: AMERICAN

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 31 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ASHCROFT CAMERON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 29 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MRS LYNNE ELIZABETH PAUL

Birthdate: N/A

Nationality:

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 01 Feb 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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LYNNE ELIZABETH PAUL

Birthdate: N/A

Nationality: BRITISH

Address: 12 SAINT STEPHENS AVENUE HERTFORDSHIRE AL34AD

Date Appointed: 29 Dec 1999

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR RICHARD TINNER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 07 Nov 2006

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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ASHCROFT CAMERON NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 29 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR HARRY BATES

Birthdate: Oct 1956

Nationality: BRITISH

Address: 84 ORMOND AVENUE MIDDLESEX TW122RX

Date Appointed: 09 Jan 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE BIRKETT

Birthdate: Sep 1973

Nationality: BRITISH

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 30 Sep 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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PATRICK ANTONY FRANCIS GIFFORD

Birthdate: Apr 1945

Nationality: BRITISH

Address: 250 RANDOLPH AVENUE W91PF

Date Appointed: 11 Aug 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR PHILIP HOWARD GRANNUM

Birthdate: Sep 1968

Nationality: BRITISH

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 29 Nov 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL GRANT

Birthdate: Feb 1961

Nationality: BRITISH

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 10 Aug 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ROBIN WILFRED IAN LODGE

Birthdate: Sep 1943

Nationality: BRITISH

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 20 Apr 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW RAYMOND MATTHEWS

Birthdate: Oct 1930

Nationality: BRITISH

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 22 Dec 2000

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR AIDAN RICHARD PAUL

Birthdate: Apr 1956

Nationality: BRITISH

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 29 Dec 1999

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL SAVILLE

Birthdate: Sep 1965

Nationality: BRITISH

Address: VTESSE NETWORKS LIMITED JOHN TATE ROAD FOXHOLES BUSINESS PARK HERTS SG137DT

Date Appointed: 17 Jul 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN ALLAN SHEARING

Birthdate: Jan 1949

Nationality: BRITISH

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 30 Sep 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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PETER JOHN TARRANT

Birthdate: Dec 1959

Nationality: BRITISH

Address: 86 CENTRAL AVENUE LOS GATOS 95030

Date Appointed: 22 Dec 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD TINNER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 04 Oct 2006

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR LEO ANTHONY TODD

Birthdate: Jan 1954

Nationality: BRITISH

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 02 Apr 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TOONE

Birthdate: Nov 1947

Nationality: BRITISH

Address: WILLOW COTTAGE FERRY LANE MEDMENHAM BUCKINGHAMSHIRE SL72EZ

Date Appointed: 22 Dec 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR ALAN ROBERT TWITE

Birthdate: Apr 1949

Nationality: BRITISH

Address: BARTON GRANGE SUFFOLK IP312QX

Date Appointed: 14 Aug 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN WICKHAM

Birthdate: Sep 1957

Nationality: BRITISH

Address: JOHN TATE ROAD FOXHOLES BUSINESS PARK HERTS SG137DT

Date Appointed: 28 Aug 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN WILLIAMS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 30 Sep 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN KARL WRIGHT

Birthdate: Nov 1972

Nationality: BRITISH

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 30 Sep 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR CZESLAW WLADYSLAW JOHN ZIEMNIAK

Birthdate: Jun 1954

Nationality: BRITISH

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 23 Jan 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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