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Northern Telecom Pcn Limited

Directors

Current

—

Retired

17

Closed

3

Director Details

Director Name	Simon John Freemantle
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 December 2008 (18 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (Closed 05 February 2013)
Assigned Occupation	International Treasurer
Country of Residence	United Kingdom
Correspondence Address	58 Kings Hill Beech Alton Hampshire GU34 4AN

Director Name	Mr Simon John Freemantle
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 September 2010 (20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (Closed 05 February 2013)
Assigned Occupation	Company Director
Correspondence Address	58 Kings Hill Beech Alton Hampshire GU34 4AN

Director Name	David Quane
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 September 2010 (20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (Closed 05 February 2013)
Assigned Occupation	Managing Director
Country of Residence	Ireland
Correspondence Address	27 Woodfield Cappagh Road Barna Galway

Director Name	Mr Irvin Brian Hanks
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 1992 (2 years after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 30 September 1992)
Assigned Occupation	Group Contracts Manager
Correspondence Address	68 Clarence Road St Albans Hertfordshire AL1 4NG

Director Name	Sir Roy Alan Gardner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 1992 (2 years after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 31 August 1992)
Assigned Occupation	Company Director
Correspondence Address	Old Hall Farm,Gill Hill Markyate St Albans Hertfordshire AL3 8AR

Director Name	Mr David Anthony Chapple
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 1992 (2 years after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 09 June 1992)
Assigned Occupation	Solicitor
Correspondence Address	106 Park Avenue Ruislip Middlesex HA4 7UP

Director Name	Lynda Anne Lucas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 March 1992 (2 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 January 1995)
Assigned Occupation	Company Director
Correspondence Address	194 Lent Rise Road Burnham Buckinghamshire SL1 7AB

Director Name	Mr Michael James Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 1992 (2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 30 November 1996)
Assigned Occupation	Corporate Counsel
Country of Residence	England
Correspondence Address	Wharf House Domum Road Winchester Hampshire SO23 9NQ

Director Name	Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1992 (2 years, 6 months after company formation)
Appointment Duration	4 years (Resigned 11 October 1996)
Assigned Occupation	Barrister
Correspondence Address	The West Wing Burfield Lodge Burfield Road Old Windsor Berkshire SL4 2LH

Director Name	Mr Michael James Thompson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 1995 (4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 November 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wharf House Domum Road Winchester Hampshire SO23 9NQ

Director Name	Mr David John Edward Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1996 (6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 01 October 2001)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Millfield House Chelmsford Road Dunmow Essex CM6 1LP

Director Name	Mr Brian Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1996 (6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 October 1998)
Assigned Occupation	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ridge End Rowley Green Road Arkley Hertfordshire EN5 3HH

Director Name	Mr David John Edward Roberts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 1996 (6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 01 October 2001)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Millfield House Chelmsford Road Dunmow Essex CM6 1LP

Director Name	Iain James Morgan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1998 (8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 30 April 2004)
Assigned Occupation	Managing Director
Correspondence Address	Davidge Lodge Forty Green Road Beaconsfield Buckinghamshire HP9 1XL

Director Name	Gordon Allan Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2001 (11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 January 2003)
Assigned Occupation	Lawyer
Correspondence Address	The Shielings Heathfield Avenue Sunninghill Berkshire SL5 0AL

Director Name	Gordon Allan Davies
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2001 (11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 January 2003)
Assigned Occupation	Lawyer
Correspondence Address	The Shielings Heathfield Avenue Sunninghill Berkshire SL5 0AL

Director Name	Dara Singh Gill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2003 (12 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 17 December 2008)
Assigned Occupation	Lawyer
Correspondence Address	1 Wellsprings Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RN

Director Name	Dara Singh Gill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 January 2003 (12 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 17 December 2008)
Assigned Occupation	Lawyer
Correspondence Address	1 Wellsprings Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RN

Director Name	Sharon Rolston
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2008 (18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 September 2010)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	153 Hallowell Road Northwood Middlesex HA6 1DZ

Director Name	Nir Elbaz
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 2008 (18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 15 September 2010)
Assigned Occupation	Lawyer
Correspondence Address	Yavne 42/24 Ramat Hasharon Israel

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