Viatel Cable Assets Limited

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Director Name	Mr Stephen John Grist
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2000(1 day after company formation)
Appointment Duration	24 years, 2 months
Role	Finance Director
Correspondence Address	5 Welwyn Hall Gardens Welwyn Hertfordshire AL6 9LF

Director Name	Michael James Mahoney
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	25 February 2000(1 day after company formation)
Appointment Duration	24 years, 2 months
Role	Executive
Correspondence Address	326 Hillside Road Fairfield Ct06430

Director Name	Mr Allan Lee Shaw
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	25 February 2000(1 day after company formation)
Appointment Duration	24 years, 2 months
Role	Accountant
Correspondence Address	308 West 92nd Street Apartment 5b New York Ny10025

Secretary Name	Mr Stephen John Grist
Nationality	British
Status	Current
Appointed	31 October 2000(8 months, 1 week after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	5 Welwyn Hall Gardens Welwyn Hertfordshire AL6 9LF

Director Name	James Prenetta
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 November 2000(8 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Attorney
Correspondence Address	190 Canterbury Lane Fairfield Ct Fairfield 06432 United States

Director Name	Neil Blundell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	107 Rusthall Avenue London W4 1BN

Secretary Name	Abigail Louise Harris-Deans
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Paralegal
Correspondence Address	15 Pennine Mansions Pennine Drive London NW2 1NS

Director Name	Sheldon Myles Goldman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2000(1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2000)
Role	Lawyer
Correspondence Address	51 Crossway Scarsdale New York Ny10583

Secretary Name	Sheldon Myles Goldman
Nationality	American
Status	Resigned
Appointed	25 February 2000(1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2000)
Role	Lawyer
Correspondence Address	51 Crossway Scarsdale New York Ny10583

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	C/O Ernst & Young Llp Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Year	2014
Net Worth	£2

6 August 2003	Dissolved (1 page)
20 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 August 2002	Registered office changed on 20/08/02 from: incubon house wick road egham surrey TW20 0HR (1 page)
20 August 2002	Appointment of a voluntary liquidator (1 page)
20 August 2002	Statement of affairs (5 pages)
21 May 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 February 2002	Return made up to 24/02/02; full list of members (7 pages)
31 January 2002	Registered office changed on 31/01/02 from: quadrant house 17 thomas more street london E1W 1YE (1 page)
14 March 2001	Return made up to 24/02/01; full list of members (6 pages)
19 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 90 fetter lane london EC4A 1JP (1 page)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
3 January 2001	New director appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed (3 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/00 (2 pages)
1 March 2000	Secretary resigned (1 page)
24 February 2000	Incorporation (18 pages)

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