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 - LONDON

This company is listed in the following categories:
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)

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

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