IBASIS EUROPE LIMITED

03977422
NEW BALTIC HOUSE 65 FENCHURCH STREET 3RD FLOOR LONDON EC3M 4BE

People & Contacts

Contact Details
Registered Address NEW BALTIC HOUSE
65 FENCHURCH STREET 3RD FLOOR LONDON

EC3M 4BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HILLGATE (145) LIMITED 20 Apr 2000 - 07 Jun 2000
People

Current directors

NICOLAS BARRET

Birthdate: Jun 1973

Nationality: FRENCH

Address: IBASIS, INC. 10 MAGUIRE ROAD, BUILDING 3 MIDDLESEX

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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ROLAND HAIDNER

Birthdate: N/A

Nationality:

Address: IBASIS, INC. 10 MAGUIRE ROAD, BUILDING 3

Date Appointed: 01 Jun 2024

Appointment Type: C

Other Appointments: None

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MR. ROLAND HAIDNER

Birthdate: Dec 1971

Nationality: AUSTRIAN

Address: IBASIS, INC. IBASIS, INC. 10 MAGUIRE ROAD, BLDG 3 MASSACHUSETTS 02421

Date Appointed: 30 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ELLEN SCHMIDT

Birthdate: N/A

Nationality:

Address: IBASIS INC. 20 SECOND AVENUE MA 01803

Date Appointed: 10 Feb 2011

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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ELLEN SCHMIDT

Birthdate: Aug 1953

Nationality: AMERICAN

Address: IBASIS 10 MAGUIRE ROAD, BUILDING 3 02421

Date Appointed: 14 Sep 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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JONATHAN DRALUCK

Birthdate: Dec 1965

Nationality: AMERICAN

Address: 20 SECOND AVENUE MASSACHUSETTS 01803

Date Appointed: 24 Aug 2000

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MARK STEPHEN FLYNN

Birthdate: Apr 1954

Nationality: U S A

Address: 20 SECOND AVENUE MA 01803

Date Appointed: 26 Feb 2007

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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HILLGATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 20 Apr 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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JORG DE GRAAF

Birthdate: Sep 1976

Nationality: DUTCH

Address: IBASIS INC. 20 SECOND AVENUE MIDDLESEX 01803

Date Appointed: 31 Oct 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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JONATHAN DRALUCK

Birthdate: Dec 1965

Nationality: AMERICAN

Address: 20 SECOND AVENUE MASSACHUSETTS 01803

Date Appointed: 24 Aug 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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CHARLES GIAMBALVO

Birthdate: Nov 1955

Nationality: AMERICAN

Address: 20 SECON AVENUE BURLINGTON 01803

Date Appointed: 07 Jun 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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OFER GNEEZY

Birthdate: Nov 1951

Nationality: AMERICAN

Address: 20 SECOND AVENUE BURLINGTON 01803

Date Appointed: 07 Jun 2000

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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FEDDO HAZEWINDUS

Birthdate: May 1965

Nationality: DUTCH

Address: NEW BALTIC HOUSE 65 FENCHURCH STREET 3RD FLOOR EC3M4BE

Date Appointed: 01 Jan 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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HILLGATE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 20 Apr 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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HILLGATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 20 Apr 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR. ARDJAN KONIJNENBERG

Birthdate: Jun 1969

Nationality: DUTCH

Address: IBASIS, INC. 10 MAGUIRE ROAD BUILDING 3 MA 02421

Date Appointed: 01 Jan 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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DIRECTOR ROELANT JORDAN LYPPENS

Birthdate: Mar 1970

Nationality: DUTCH

Address: IBASIS INC. 20 SECOND AVENUE MA 01803

Date Appointed: 13 Aug 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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WILLEM AUGUSTIJN OFFERHAUS

Birthdate: Nov 1961

Nationality: DUTCH

Address: IBASIS INC. 20 SECOND AVENUE MA 01803

Date Appointed: 05 Jan 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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RICHARD TENNANT

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 20 SECOND AVENUE MA 1803

Date Appointed: 28 Jun 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DIRECTOR JOHANNES WALTER VAN VIANEN

Birthdate: Mar 1969

Nationality: DUTCH

Address: NEW BALTIC HOUSE 65 FENCHURCH STREET 3RD FLOOR EC3M4BE

Date Appointed: 11 Feb 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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