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AT&T ISTEL

Company number 03531467

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Officers: 28 officers / 24 resignations

LATUFF HERNANDEZ, Hannibal Jose Simon

Correspondence address: Studley Point, Birmingham Road, Studley, Warwickshire, England, B80 7AS

Role Active: Secretary

Appointed on: 1 December 2022

LATUFF HERNANDEZ, Hannibal Jose Simon

Correspondence address: Studley Point, Birmingham Road, Studley, Warwickshire, England, B80 7AS

Role Active: Director

Date of birth: May 1969

Appointed on: 1 December 2022

Nationality: English

Country of residence: England

Occupation: Attorney

SMITH, Andrew Mark

Correspondence address: Studley Point, Birmingham Road, Studley, Warwickshire, England, B80 7AS

Role Active: Director

Date of birth: November 1978

Appointed on: 1 December 2021

Nationality: British

Country of residence: United Kingdom

Occupation: Tax Advisor

SPRINGHAM, Michael John

Correspondence address: Studley Point, Birmingham Road, Studley, Warwickshire, England, B80 7AS

Role Active: Director

Date of birth: May 1966

Appointed on: 6 February 2012

Nationality: British

Country of residence: United Kingdom

Occupation: Emea Controller

HIRST, Richard Dodsworth

Correspondence address: The Bower House, 135 High Street Lindfield, Haywards Heath, West Sussex, RH16 2HR

Role Resigned: Secretary

Appointed on: 28 October 2003

Resigned on: 9 December 2009

Nationality: British

SAUNDERS, Geoffrey Paul

Correspondence address: Dingledene, Far Gannaway, Hatton, Warwickshire, CV35 8XD

Role Resigned: Secretary

Appointed on: 17 March 1998

Resigned on: 27 October 2003

Nationality: British

INGLEBY NOMINEES LIMITED

Correspondence address: 55 Colmore Row, Birmingham, B3 2AS

Role Resigned: Nominee Secretary

Appointed on: 16 March 1998

Resigned on: 17 March 1998

BATER, Philip Stuart

Correspondence address: Highfield House, Headless Cross Drive, Headless Cross, Redditch, B97 5EQ

Role Resigned: Director

Date of birth: July 1955

Appointed on: 8 October 2007

Resigned on: 6 January 2012

Nationality: British

Country of residence: United Kingdom

Occupation: Emea Tax Director

BUTLER, Ralph Davis

Correspondence address: 7 Mayswood Drive, Wightwick, Wolverhampton, WV6 8EF

Role Resigned: Director

Date of birth: September 1954

Appointed on: 17 March 1998

Resigned on: 30 September 1998

Nationality: British

Occupation: Solicitor

CROWTHER, Ian

Correspondence address: Highfield House, Headless Cross Drive, Headless Cross, Redditch, B97 5EQ

Role Resigned: Director

Date of birth: July 1957

Appointed on: 16 July 2012

Resigned on: 30 November 2021

Nationality: British

Country of residence: France

Occupation: Project Management Director

DALY, Peter

Correspondence address: Highfield House, Headless Cross Drive, Headless Cross, Redditch, B97 5EQ

Role Resigned: Director

Date of birth: October 1967

Appointed on: 25 June 2009

Resigned on: 16 July 2012

Nationality: British

Country of residence: United Kingdom

Occupation: Telecommunications Manager

DESOCIO, Walter Gerard

Correspondence address: 27 Pembridge Crescent, London, W11 3DS

Role Resigned: Director

Date of birth: January 1955

Appointed on: 31 March 1998

Resigned on: 10 November 1999

Nationality: American

Occupation: Attorney

EDISON, Andrew Mark

Correspondence address: 19 Bis Route Du Roi, Croissy Sur Seine, 78290, France

Role Resigned: Director

Date of birth: November 1966

Appointed on: 8 August 2005

Resigned on: 5 December 2007

Nationality: British

Occupation: Sales Vice President

EVANS, Katherine Clare

Correspondence address: 12 Church Walk, Kidderminster, Worcestershire, DY11 6XY

Role Resigned: Director

Date of birth: February 1965

Appointed on: 1 April 1998

Resigned on: 9 April 2003

Nationality: British

Country of residence: United Kingdom

Occupation: Solicitor

FRANCHI, Cristina

Correspondence address: Apartment 16, 25 Whitehall, London, SW1A 2BS

Role Resigned: Director

Date of birth: February 1953

Appointed on: 21 October 2002

Resigned on: 30 September 2003

Nationality: Italian

Occupation: Lawyer

FROSSARD, Pascale Marcelle

Correspondence address: Highfield House, Headless Cross Drive, Headless Cross, Redditch, B97 5EQ

Role Resigned: Director

Date of birth: April 1963

Appointed on: 24 May 2010

Resigned on: 30 November 2022

Nationality: French

Country of residence: United Kingdom

Occupation: General Attorney

HALL, Derek Sidney

Correspondence address: 25 Bishops Way, Four Oaks, Sutton Coldfield, West Midlands, B74 4XU

Role Resigned: Director

Date of birth: November 1939

Appointed on: 1 October 1998

Resigned on: 7 April 2000

Nationality: British

Occupation: Director Taxation

HAMMOND, David John

Correspondence address: 56 Brompton Square, London, SW3 2AG

Role Resigned: Director

Date of birth: January 1959

Appointed on: 17 August 2001

Resigned on: 21 November 2002

Nationality: British

Country of residence: United Kingdom

Occupation: Solicitor

HIRST, Richard Dodsworth

Correspondence address: The Bower House, 135 High Street Lindfield, Haywards Heath, West Sussex, RH16 2HR

Role Resigned: Director

Date of birth: April 1956

Appointed on: 9 April 2003

Resigned on: 9 December 2009

Nationality: British

Country of residence: United Kingdom

Occupation: Barrister

KARA, Rizwan

Correspondence address: 15 Chemin Des Cotes, 78380 Bougival, France

Role Resigned: Director

Date of birth: July 1958

Appointed on: 9 April 2003

Resigned on: 15 March 2005

Nationality: French

Occupation: Engineer

MACFARLANE, James Allan Colquhoun

Correspondence address: 2 Nobury Hill, Inkberrow, Worcestershire, WR7 4HA

Role Resigned: Director

Date of birth: February 1948

Appointed on: 31 March 1998

Resigned on: 3 August 1999

Nationality: British

Country of residence: United Kingdom

Occupation: Solicitor

MARSHALL, Jonathan Roger

Correspondence address: 27 Haweswater, Huntingdon, Cambridgeshire, PE29 6TW

Role Resigned: Director

Date of birth: July 1967

Appointed on: 5 December 2007

Resigned on: 25 June 2009

Nationality: British

Country of residence: United Kingdom

Occupation: Operations Planning Director

MESSORE, John Salvadore

Correspondence address: 65 Malvern Road, Bromsgrove, Worcestershire, B61 7HE

Role Resigned: Director

Date of birth: November 1963

Appointed on: 28 February 2006

Resigned on: 4 September 2007

Nationality: British

Country of residence: United Kingdom

Occupation: Accountant

MORGAN, Kenneth George

Correspondence address: Welbeck, Oak Tree Lane, Sambourne, Worcestershire, B96 6EY

Role Resigned: Director

Date of birth: May 1946

Appointed on: 9 April 2003

Resigned on: 28 February 2006

Nationality: British

Country of residence: United Kingdom

Occupation: Accountant

MURPHY, Nelson Andrew

Correspondence address: 4 Wells Rise, London, NW8 7LH

Role Resigned: Director

Date of birth: May 1960

Appointed on: 31 March 1998

Resigned on: 4 April 1999

Nationality: American

Occupation: Company Director

SCOTT, Robert Charles

Correspondence address: 6 Beech Hill Court, Brooks Road, Sutton Coldfield, West Midlands, B72 1HS

Role Resigned: Director

Date of birth: March 1947

Appointed on: 2 February 2000

Resigned on: 21 October 2002

Nationality: British

Occupation: Director

TAYLOR, Michael Kevin

Correspondence address: 20 Worcester Close, Hagley, Stourbridge, DY9 ONP

Role Resigned: Director

Date of birth: November 1953

Appointed on: 7 April 2000

Resigned on: 9 April 2003

Nationality: British

Country of residence: England

Occupation: Financial Controller

INGLEBY HOLDINGS LIMITED

Correspondence address: 55 Colmore Row, Birmingham, B3 2AS

Role Resigned: Nominee Director

Appointed on: 16 March 1998

Resigned on: 17 March 1998

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