CAMBRIDGE BROADBAND NETWORKS LIMITED

Company number 03879840

34 officers / 30 resignations

GOWING, Sarah Jean

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Secretary
• Appointed on: 1 November 2010

CHMILEWSKY, Lionel

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: October 1961
• Appointed on: 31 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HAUSER, Hermann Maria

• Correspondence address: 3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ
• Role: Director
• Date of birth: October 1948
• Appointed on: 31 August 2006
• Nationality: Austrian
• Country of residence: England
• Occupation: Venture Capitalist

NAYLON, John Benedict Philbin

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: October 1973
• Appointed on: 12 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GODBY, Georgina Alice

• Correspondence address: Wooky Hole, Warboys Road Old Hurst, Huntingdon, Cambridgeshire, PE28 3AA
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 1 December 2009
• Nationality: British

MCGUIRE, Thomas Cochrane

• Correspondence address: 35 Waterside, Ely, Cambridgeshire, CB7 4AU
• Role (Resigned): Secretary
• Appointed on: 29 December 1999
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Solicitor

SHORT, John Richard

• Correspondence address: The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Solicitor

ARTS, Anton

• Correspondence address: Singel 42n, Amsterdam, The Netherlands, 1015 AB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 May 2001
• Resigned on: 15 July 2004
• Nationality: Dutch
• Occupation: Businessman

BIGGS, Jonathan Michael Arthur

• Correspondence address: Hunters, Maresfield, Nr Park Farm, Uckfield, East Sussex, TN22 2EE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 December 2008
• Resigned on: 24 February 2009
• Nationality: British
• Occupation: Chief Financial Officer

BORNIKOEL, Friedrich

• Correspondence address: Byron House, Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 December 2012
• Resigned on: 28 February 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

CLEEVELY, David Douglas

• Correspondence address: 14 Latham Road, Cambridge, Cambridgeshire, CB2 2EQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 July 2000
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CRONIN, John James

• Correspondence address: Claverdon Hall, Lye Green, Claverdon, Warwick, Warwickshire, CV35 8HJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 February 2007
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FISCHER, Stefan

• Correspondence address: Byron House, Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 28 February 2015
• Resigned on: 20 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: General Partner & Cfo Tvm Capital Gmbh

GIBSON, Martin

• Correspondence address: 6th Floor, 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 November 2009
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

GOLDEN, Joseph Francis

• Correspondence address: 21 The Galleries, 9 Abbey Road, London, NW8 9AQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 April 2004
• Resigned on: 23 August 2007
• Nationality: American
• Occupation: Director

GREAVES, Stephen

• Correspondence address: B-10-2 Sri Langit Condominium,, 2 Jaman Taman Seputeh 7, Kuala Lumpur, 58000, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 September 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Sales Director

HAUSER, Hermann Maria

• Correspondence address: 3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 September 2001
• Resigned on: 7 November 2001
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

HOPPER, Andrew, Professor

• Correspondence address: Sainsfoins, Whittlesford Road Little Shelford, Cambridge, Cambridgeshire, CB2 5EU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 December 1999
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KRYLANDER, Bjorn Anders Gunnar, Mr.

• Correspondence address: 76 High Street, Great Abington, Cambridge, Cambridgeshire, CB1 6AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 January 2006
• Resigned on: 19 February 2008
• Nationality: Swedish
• Country of residence: England
• Occupation: Ceo

LEDERLE, Achim Michael

• Correspondence address: Byron House, Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 April 2015
• Resigned on: 15 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

LEVENE, Simon David

• Correspondence address: 9 Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 July 2009
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Partner

MCKAY, Jonathan

• Correspondence address: C/O Bdo Llp, 55 Baker, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2015
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEEL, Graham

• Correspondence address: 8 Oaklands Drive, Cringleford, Norwich, Norfolk, NR4 7SA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 February 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PORTER, John David, Dr

• Correspondence address: 163 Main Street, Witchford, Ely, Cambridgeshire, CB6 2HP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 December 1999
• Resigned on: 3 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RELANDER, Kaj-Erik

• Correspondence address: Sandacre, 9 Sandown Road, Esher, Surrey, KT10 9TT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 August 2007
• Resigned on: 6 July 2009
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SCHARRE, Daniel, Dr

• Correspondence address: 2844 Hemlock Avenue, San Jose, California, America, CA95128
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 29 December 1999
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: Executive

SCHRECK, Hans Guenther

• Correspondence address: Gebelestrasse 26a, Muenchen, D-81579, Germany
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 July 2004
• Resigned on: 15 December 2012
• Nationality: German
• Occupation: Investment Manager

SHORT, John Richard

• Correspondence address: The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 November 1999
• Resigned on: 29 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SLATFORD, Karen

• Correspondence address: Byron House, Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 September 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: None

VEGA, Teresa Mary

• Correspondence address: 53 Eaton Place, London, United Kingdom, SW1X 8DE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 December 2008
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: Uk
• Occupation: Company Director

WHARTON, Peter Ross

• Correspondence address: 14 Algar Drive, Dullingham, Cambs., United Kingdom, CB8 9XN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 December 1999
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

WOMACK, Michael Thomas, Mr.

• Correspondence address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 November 1999
• Resigned on: 29 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WYNN, Peter Barrington

• Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 7 November 2001
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WYNN, Peter Barrington

• Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 May 2000
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant