SWITCH2 TELECOMS LIMITED officers and directors : Companies House Number 05199682

AMY STIRLING

Director

Correspondence address: 19 BISHAM GARDENS, LONDON, N6 6DJ

Appointed: 2009-07-03
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1969

MR Timothy Simon MORRIS

Secretary

Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN

Appointed: 2009-07-03
Occupation: Director
Nationality: British

MR DAVID CARRUTH GOLDIE

Director Resigned

Correspondence address: ., STONECROFT, FIRS LANE, APPLETON, WARRINGTON, CHESHIRE, WA4 5LD

Appointed: 2009-07-03
Resigned: 2010-02-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1963

MRS Mary TURNER

Director Resigned

Correspondence address: 4 Woodville Road, Ealing, London, W5 2SF

Appointed: 2007-09-13
Resigned: 2009-07-03
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: April 1958

SCOTT BRADLEY MARSHALL

Secretary Resigned

Correspondence address: 11 NARBONNE AVENUE, LONDON, SW4 9JR

Appointed: 2007-09-13
Resigned: 2009-07-03
Nationality: BRITISH
Date of birth: January 1970

MICHAEL JOHN HILL

Director Resigned

Correspondence address: CARSAIG, WATERHOUSE LANE, KINGSWOOD, SURREY, KT20 6HU

Appointed: 2007-09-13
Resigned: 2009-07-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1966

MASSIMO CRISTOFORI

Director Resigned

Correspondence address: VIA TERENZIO 12, MILAN, 20133, ITALY, FOREIGN

Appointed: 2007-09-13
Resigned: 2008-06-13
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Date of birth: April 1957

STEWART CHARLES PORTER

Director Resigned

Correspondence address: 1 TRIANGLE BUSINESS PARK, STOKE MANDEVILLE, BUCKINGHAMSHIRE, HP22 5BL

Appointed: 2006-06-30
Resigned: 2007-09-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1952

STEWART CHARLES PORTER

Secretary Resigned

Correspondence address: 1 TRIANGLE BUSINESS PARK, STOKE MANDEVILLE, BUCKINGHAMSHIRE, HP22 5BL

Appointed: 2006-06-30
Resigned: 2007-09-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1952

MICHAEL DAVID READ

Director Resigned

Correspondence address: 1 TRIANGLE BUSINESS PARK, STOKE MANDEVILLE, BUCKINGHAMSHIRE, HP22 5BL

Appointed: 2006-06-30
Resigned: 2007-09-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1947

MR Peter Adam Daiches DUBENS

Director Resigned

Correspondence address: The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA

Appointed: 2006-06-30
Resigned: 2007-09-13
Occupation: Company Director
Nationality: British
Country of residence: Switzerland
Date of birth: September 1966

LITTLEWOODS SECRETARIAL SERVICES LTD

Secretary Resigned Corporate

Correspondence address: 100 OLD HALL STREET, LIVERPOOL, L70 1AB

Appointed: 2005-05-04
Resigned: 2006-06-30
Nationality: BRITISH

MR AIDAN STUART BARCLAY

Director Resigned

Correspondence address: 20 ST JAMES'S STREET, LONDON, SW1A 1ES

Appointed: 2004-09-09
Resigned: 2006-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1956

MR MICHAEL SEAL

Director Resigned

Correspondence address: 20 ST JAMES'S STREET, LONDON, SW1A 1ES

Appointed: 2004-08-06
Resigned: 2006-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1948

MR Rigel Kent MOWATT

Director Resigned

Correspondence address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ

Appointed: 2004-08-06
Resigned: 2006-06-30
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: November 1948

MR ALISTAIR KENNETH MCGEORGE

Director Resigned

Correspondence address: 23B TORKINGTON ROAD, WILMSLOW, MACCLESFIELD, CHESHIRE, SK9 2AE

Appointed: 2004-08-06
Resigned: 2005-08-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1959

MR PHILIP LESLIE PETERS

Director Resigned

Correspondence address: 20 ST. JAMES'S STREET, LONDON, SW1A 1ES

Appointed: 2004-08-06
Resigned: 2006-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1957

MISS ANNE MARIE GROARKE

Secretary Resigned

Correspondence address: 12 WEST PARK ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3JX

Appointed: 2004-08-06
Resigned: 2005-05-04
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1967

MR HOWARD MYLES BARCLAY

Director Resigned

Correspondence address: 20 ST JAMES'S STREET, LONDON, SW1A 1ES

Appointed: 2004-08-06
Resigned: 2006-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1959