PERFORMANCE TELECOM LIMITED officers and directors : Companies House Number 03886001

MR Brian HUDSON

Secretary

Correspondence address: Begbies Traynor (Central) Llp 26 Stroudley Road, Brighton, East Sussex, BN1 4BH

Appointed: 2015-10-02

MR Brian David HUDSON

Director

Correspondence address: Begbies Traynor (Central) Llp 26 Stroudley Road, Brighton, East Sussex, BN1 4BH

Appointed: 1999-11-30
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1970

MR Adam NORSWORTHY

Director Resigned

Correspondence address: Redfern House 105 Ashley Road, St Albans, United Kingdom, AL1 5GD

Appointed: 2015-10-01
Resigned: 2018-12-04
Nationality: British
Country of residence: England
Date of birth: April 1978

MR Howard Murray CALVERT

Director Resigned

Correspondence address: Chaucer House 4-6 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UR

Appointed: 2013-07-04
Resigned: 2014-09-24
Nationality: British
Country of residence: England
Date of birth: May 1962

MRS Sharon HAZELDINE

Secretary Resigned

Correspondence address: Chaucer House 4-6 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UR

Appointed: 2012-01-01
Resigned: 2015-10-02

MR Ian Richard COX

Director Resigned

Correspondence address: Chaucer House 4-6 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UR

Appointed: 2011-09-01
Resigned: 2014-07-31
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1965

MR Adrian Henry TEASDALE

Director Resigned

Correspondence address: Chaucer House 4-6 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UR

Appointed: 2011-08-01
Resigned: 2014-09-25
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1969

MR Luke St. George Fehling PORTER

Director Resigned

Correspondence address: 121 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1JE

Appointed: 2003-01-16
Resigned: 2011-12-31
Nationality: British
Country of residence: England
Date of birth: May 1972

Luke PORTER

Secretary Resigned

Correspondence address: 121 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1JE

Appointed: 2003-01-16
Resigned: 2011-12-31
Nationality: British

FIRST SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 72 New Bond Street, London, W1S 1RR

Appointed: 2000-08-17
Resigned: 2003-01-16

FIRST SECRETARIES LIMITED

Corporate Nominee Secretary Resigned

Correspondence address: 72 New Bond Street, London, W1S 1RR

Appointed: 1999-11-30
Resigned: 1999-11-30

Ian Anthony MALLON

Secretary Resigned

Correspondence address: 28 Fullers Close, Waltham Abbey, Essex, EN9 3EY

Appointed: 1999-11-30
Resigned: 2000-08-17
Nationality: British

FIRST DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 72 New Bond Street, London, W1S 1RR

Appointed: 1999-11-30
Resigned: 1999-11-30

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 72 NEW BOND STREET, LONDON, W1S 1RR

Appointed: 1999-11-30
Resigned: 1999-11-30
Nationality: BRITISH