Cross Check

EASYLINK SERVICES INTERNATIONAL LIMITED

Company Number

04031754

Private limited company
Active
OverviewPeopleRelated
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ACEDO, Michael Fernando

Date of Birth
Role
Active
Director
Occupation
Evp, Clo & Corporate Secretary
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England
Country of Residence
Canada

RANGANATHAN, Madhu

Date of Birth
Role
Active
Director
Occupation
Evp & Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England
Country of Residence
United States

WAIDA, Christian

Date of Birth
Role
Active
Director
Occupation
Svp & General Counsel, Commercial Operations
Nationality
German

  1. Appointed as Director

Correspondence Address
420 Thames Valley Park Drive Reading RG6 1PT England
Country of Residence
United Kingdom

WILKINSON, Mark Kenneth

Date of Birth
Role
Active
Director
Occupation
Svp, Sales - Ecs Europe
Nationality
British

  1. Appointed as Director

Correspondence Address
420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England
Country of Residence
United Kingdom

ANTOUN, Tony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
610 Cornwall Court Somerville New Jersey 08876 Usa

DOWLING, Sean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bishopsgate Court 4 Norton Folgate London E1 6DB United Kingdom

DWYER, Daniel John

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

GRIEFF, Polly

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Gracechurch Street London Gracechurch EC3V 0EJ United Kingdom

HESTER, Robert Edward

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bishopgate Court 4 Norton Folgate London E1 6DB

LEE, Wai Kay

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Church Street Gamlingay Sandy Bedfordshire SG19 3JH United Kingdom

LIDDLE, Derek

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Flr 4 Norton Folgate, 4 Norton Folgate London E1 6DB

WRIGHT, Paul Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Crispin Field Pitstone Bedfordshire LU7 9DX

ALDWYCH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 81 Aldwych London WC2B 4RP

ABI ANTOUN, Antoine

Date of Birth
Role
Resigned
Director
Occupation
Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
610 Cornwall Court Hillsborough New Jersey 08844 Usa

ABI ZEID, George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
320 Frost Pond Road Old Brookville New York 11545 Usa

DAVIES, Gordon Allan

Date of Birth
Role
Resigned
Director
Occupation
Chief Legal Officer & Corporate Development
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England
Country of Residence
Canada

DOOLITTLE, John Marshall

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
420 Thames Valley Park Drive Reading RG6 1PT
Country of Residence
Canada

DOWLING, Seán

Date of Birth
Role
Resigned
Director
Occupation
International Controller
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Gracechurch Street London Gracechurch EC3V 0EJ United Kingdom
Country of Residence
Ireland

DWYER, Daniel James

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fieldstock Vicarage Road Bexley Kent DA5 2AW

GALLIENNE, Oliver Jon

Date of Birth
Role
Resigned
Director
Occupation
Svp, Professional Services
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England
Country of Residence
England

GORMAN, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Easylink Services Chairman
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
415 Bernardsville Road Mendham New Jersey 07945 Usa

LIDDLE, Derek

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Marshalswick Lane St. Albans Hertfordshire AL1 4XG
Country of Residence
Gbr

MCFEETERS, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PU England
Country of Residence
Canada

MURAWSKI, Thomas Frank

Date of Birth
Role
Resigned
Director
Occupation
Ceo Easylink Services
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Eric Lane New Brunswick New Jersey 08816 Usa

RUSSELL, Leslie Arthur

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Headstone Lane Harrow Middlesex HA2 6JN

SHIPLEY, Glen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3520 Miller Farms Lane Duluth Georgia GA 30094 Usa
Country of Residence
Usa

STALLINGS, Thomas Jefferson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 West Wieuca Road Ne Number7 Aylanta Georgia 30342 Usa
Country of Residence
Usa

Mr Christian Waida

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Has significant influence or control
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
420 Thames Valley Park Drive Reading RG6 1PT
Country of Residence
England

Mr Gordon Allan Davies

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Has significant influence or control
Nationality
Canadian

  1. Notified

  2. Ceased

Correspondence Address
420 Thames Valley Park Drive Reading RG6 1PT
Country of Residence
Canada

Open Text Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England