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FIBERNET UK LIMITED

Company number 02940263

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Officers: 32 officers / 28 resignations

FOSTER-KEMP, Charles William

Correspondence address
Colt House, Great Eastern Street, London, England, EC2A 3EH
Role Active
Director
Date of birth
November 1972
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Accountant

GALTIERI, Alessandro

Correspondence address
Colt House, Great Eastern Street, London, England, EC2A 3EH
Role Active
Director
Date of birth
January 1972
Appointed on
1 November 2023
Nationality
Italian
Country of residence
England
Occupation
Solicitor

RAMASAMY, Nadine Paula

Correspondence address
Colt House, Great Eastern Street, London, England, EC2A 3EH
Role Active
Director
Date of birth
January 1988
Appointed on
1 November 2023
Nationality
German
Country of residence
England
Occupation
Solicitor

ROBINSON, Dougald Macdonald

Correspondence address
260-266, Goswell Road, London, England, EC1V 7EB
Role Active
Director
Date of birth
February 1956
Appointed on
18 July 2014
Nationality
British
Country of residence
England
Occupation
Senior Director, Regulatory Affairs

BRAY, Nicholas Paul Seaton

Correspondence address
4 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, RG25 2EH
Role Resigned
Secretary
Appointed on
12 February 2001
Resigned on
21 December 2005

BUTTERFILL, Tracey Michelle

Correspondence address
8 Minniedale, Surbiton, Surrey, United Kingdom, KT5 8DH
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
28 November 2008

BUTTERFILL, Tracey Michelle

Correspondence address
The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ
Role Resigned
Secretary
Appointed on
6 November 2006
Resigned on
23 February 2007

DOUGLAS, James Charles Robert

Correspondence address
Lower Green Farm, Horton Cum Studley, Oxfordshire, OX33 1AP
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
26 October 2006
Nationality
British
Occupation
Chief Financial Officer

EBREY, Robert Mark

Correspondence address
2 Wharf Cottages, Station Road Padworth, Reading, Berkshire, RG7 4JN
Role Resigned
Secretary
Appointed on
21 December 2005
Resigned on
30 May 2006

HAILEY, Edward John

Correspondence address
The Cedars, Mill Lane Calcot, Reading, RG31 7RS
Role Resigned
Secretary
Appointed on
20 June 1994
Resigned on
12 February 2001
Nationality
British
Occupation
Accountant

MCSHANE, John Buckhout

Correspondence address
11 Lockwood Avenue, Old Greenwich, Connecticut Ct 06870, Usa, CT06870
Role Resigned
Secretary
Appointed on
26 October 2006
Resigned on
13 July 2012

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
17 June 1994
Resigned on
17 June 1994

ANDERSON, Niall

Correspondence address
Malthouse Cottage, 90 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6RU
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 October 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Chief Marketing Officer

BRAY, Nicholas Paul Seaton

Correspondence address
4 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, RG25 2EH
Role Resigned
Director
Date of birth
January 1965
Appointed on
12 February 2001
Resigned on
21 December 2005
Nationality
British
Occupation
Finance Director

CAREY, David Roy

Correspondence address
27 Sunrise Hill, Pittsford, New York 14534, Usa, 14534
Role Resigned
Director
Date of birth
September 1953
Appointed on
26 October 2006
Resigned on
23 April 2007
Nationality
United States
Country of residence
Usa
Occupation
Executive

CHRISTIE, Anthony David

Correspondence address
18 Trelawney Grove, Weybridge, Surrey, United Kingdom, KT13 8SS
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 April 2007
Resigned on
23 September 2009
Nationality
United States
Occupation
Managing Director Uk And Europ

DOUGLAS, James Charles Robert

Correspondence address
Lower Green Farm, Horton Cum Studley, Oxfordshire, OX33 1AP
Role Resigned
Director
Date of birth
January 1966
Appointed on
20 March 2006
Resigned on
26 October 2006
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FREWER, Anthony Peter

Correspondence address
159 Kempshott Lane, Basingstoke, Hampshire, RG22 5LF
Role Resigned
Director
Date of birth
December 1958
Appointed on
19 December 1994
Resigned on
26 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GUTIERREZ, Matthew

Correspondence address
7th Floor, 10 Fleet Place, London, England, EC4M 7RB
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 November 2009
Resigned on
20 November 2017
Nationality
American
Country of residence
England
Occupation
Cfo - Emea

HAILEY, Edward John

Correspondence address
The Cedars, Mill Lane Calcot, Reading, RG31 7RS
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 June 1994
Resigned on
12 February 2001
Nationality
British
Country of residence
England
Occupation
Accountant

HIGASE, Edward

Correspondence address
No. 2, Wilton Crescent, London, SW1X 8RX
Role Resigned
Director
Date of birth
May 1966
Appointed on
24 September 2009
Resigned on
13 July 2012
Nationality
Japan
Country of residence
United Kingdom
Occupation
Managing Director

KEOGH, Bernard William

Correspondence address
12 Brighton Court Brighton Road, Foxrock, Ireland, DUBLIN 18
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 February 2007
Resigned on
12 September 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Regional General Counsel

L`HEUREUX, Jacqueline Irene

Correspondence address
30 Badgers Bank, Lychpit, Basingstoke, Hampshire, RG24 8RT
Role Resigned
Director
Date of birth
March 1958
Appointed on
17 December 1997
Resigned on
27 April 2004
Nationality
British
Occupation
Personnel Manager

MANDEVILLE, Jean Francois Henri Pierre

Correspondence address
55 Garfield Avenue, Madison, Nj 07940, Usa, NJ07940
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 October 2006
Resigned on
16 February 2007
Nationality
Belgian
Occupation
Chief Financial Officer

MCGREGOR, Charles Stuart

Correspondence address
Bussock Mayne, Snelsmore, Newbury, Berkshire, RG14 3BP
Role Resigned
Director
Date of birth
December 1957
Appointed on
20 June 1994
Resigned on
26 October 2006
Nationality
British
Country of residence
England
Occupation
Technical Marketing Executive

MCSHANE, John Buckhout

Correspondence address
11 Lockwood Avenue, Old Greenwich, Connecticut Ct 06870, Usa, CT06870
Role Resigned
Director
Date of birth
February 1962
Appointed on
26 October 2006
Resigned on
13 July 2012
Nationality
Other
Country of residence
Usa
Occupation
General Counsel

METCALF, Philip Casson

Correspondence address
48 High Street, Sharnbrook, Bedford, MK44 1PF
Role Resigned
Director
Date of birth
June 1958
Appointed on
16 February 2007
Resigned on
6 April 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

QADEER, Qamar Ul Arfeen, Director

Correspondence address
260-266, Goswell Road, London, England, EC1V 7EB
Role Resigned
Director
Date of birth
March 1965
Appointed on
6 March 2019
Resigned on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Tax Director

RIOS, Jose Antonio

Correspondence address
1418 Commodore Way, Hollywood, Fl 33019, Usa
Role Resigned
Director
Date of birth
July 1945
Appointed on
16 February 2007
Resigned on
25 June 2007
Nationality
Venezuelan
Occupation
Chief Administrative Officer

SPENCE, Nicholas Alexander

Correspondence address
7th Floor, 10 Fleet Place, London, EC4M 7RB
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 November 2017
Resigned on
6 March 2019
Nationality
British
Country of residence
England
Occupation
General Counsel

WHITE, David

Correspondence address
44 Willoughby Drive, Solihull, United Kingdom, WEST MIDLANDS
Role Resigned
Director
Date of birth
April 1962
Appointed on
6 September 1995
Resigned on
14 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
17 June 1994
Resigned on
17 June 1994