ZAYO GROUP UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZAYO GROUP UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZAYO GROUP UK LIMITED was incorporated 25 years ago on 04/03/1999 and has the registered number: 03726666. The accounts status is FULL and accounts are next due on 30/09/2024.
ZAYO GROUP UK LIMITED was incorporated 25 years ago on 04/03/1999 and has the registered number: 03726666. The accounts status is FULL and accounts are next due on 30/09/2024.
ZAYO GROUP UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR - THE RELAY BUILDING
LONDON
ENGLAND
E1 7PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABOVENET COMMUNICATIONS UK LIMITED (until 26/07/2012)
ABOVENET COMMUNICATIONS UK LIMITED (until 26/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. YANNICK ANDRE PATRICE GAEL LEBOYER | Sep 1974 | French | Director | 2023-09-15 | CURRENT |
MICHAEL JOHN MOONEY | Sep 1967 | American | Director | 2020-01-31 | CURRENT |
ROBERT MERKEL | Sep 1965 | American | Director | 2018-08-24 | CURRENT |
RANDALL ROBERT LAY | Jan 1954 | American | Director | 2001-10-31 UNTIL 2002-04-01 | RESIGNED |
NICHOLAS MARTIN TANZI | Nov 1958 | American | Director | 2000-11-22 UNTIL 2001-10-31 | RESIGNED |
W MATTHEW STEINFORT | Mar 1970 | American | Director | 2017-10-13 UNTIL 2022-12-01 | RESIGNED |
DIRECTOR CHARLES PAUL GEORGES FODOR | Apr 1947 | French | Director | 1999-11-17 UNTIL 2001-01-08 | RESIGNED |
ROBERT JOHN SOKOTA | Dec 1963 | Us Citizen | Director | 2008-01-04 UNTIL 2008-05-01 | RESIGNED |
MARK FRANCIS SPAGNOLO | Sep 1951 | American | Director | 2001-10-31 UNTIL 2002-04-01 | RESIGNED |
RICHARD NOHE | Jun 1963 | American | Director | 1999-07-19 UNTIL 2000-11-22 | RESIGNED |
MR HANS ANDREAS LEHMANN | May 1974 | Danish,Canadian | Director | 2017-10-13 UNTIL 2020-01-31 | RESIGNED |
IAN FREDERICK TAYLOR | Aug 1962 | British | Director | 2000-11-22 UNTIL 2001-08-07 | RESIGNED |
WILLIAM GLENN LAPERCH | Jun 1955 | Us Citizen | Director | 2008-01-04 UNTIL 2008-05-01 | RESIGNED |
MR PETER MICHAEL JOHNS | Jul 1941 | British | Director | 2000-11-22 UNTIL 2001-08-03 | RESIGNED |
LEELAND NICHOLAS PAVEY | Feb 1970 | British | Director | 2008-05-01 UNTIL 2012-07-02 | RESIGNED |
ANDREW NEIL WEDGE | British | Secretary | 2002-06-24 UNTIL 2005-09-09 | RESIGNED | |
ARNOLD L WADLER | Us | Secretary | 1999-07-19 UNTIL 2000-11-20 | RESIGNED | |
GEORGINA CHARMAINE LINTON | British | Secretary | 2000-11-20 UNTIL 2002-03-22 | RESIGNED | |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1999-03-05 UNTIL 1999-07-19 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-03-04 UNTIL 1999-03-05 | RESIGNED | ||
DANIEL PHILIP CARUSO | Jul 1963 | American | Director | 2012-07-02 UNTIL 2017-06-19 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1999-03-05 UNTIL 1999-07-19 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-03-05 UNTIL 1999-07-19 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-03-04 UNTIL 1999-03-05 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2005-09-09 UNTIL 2018-03-31 | RESIGNED | ||
MR JOHN ROSS DOWBIGGIN | Aug 1963 | British | Director | 2002-06-24 UNTIL 2008-01-04 | RESIGNED |
MR JOHN ALISTAIR DONALDSON | Mar 1967 | British | Director | 2008-05-01 UNTIL 2012-01-13 | RESIGNED |
KEN DESGARENNES | Oct 1970 | American | Director | 2012-07-02 UNTIL 2017-10-13 | RESIGNED |
WENDY JEAN CASSITY | Mar 1975 | American | Director | 2017-06-19 UNTIL 2018-08-24 | RESIGNED |
IAN FREDERICK TAYLOR | Aug 1962 | British | Director | 2001-10-16 UNTIL 2002-01-14 | RESIGNED |
JESPER PARLOV AAGAARD | Sep 1973 | Danish | Director | 2021-10-15 UNTIL 2023-09-15 | RESIGNED |
SCOTT EDWARD BEER | May 1969 | American | Director | 2012-07-02 UNTIL 2015-11-03 | RESIGNED |
GERARD BENEDETTO | Feb 1957 | American | Director | 2000-11-22 UNTIL 2001-10-31 | RESIGNED |
HOWARD FINKELSTEIN | Aug 1953 | American | Director | 1999-07-19 UNTIL 2000-11-22 | RESIGNED |
MR JOHN ROSS DOWBIGGIN | Aug 1963 | British | Director | 2001-10-31 UNTIL 2002-03-08 | RESIGNED |
VINCENT ANTHONY GALLUCCIO | Nov 1945 | America | Director | 1999-07-19 UNTIL 2000-11-22 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1999-03-05 UNTIL 1999-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zayo Group International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |