ZAYO INFRASTRUCTURE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ZAYO INFRASTRUCTURE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ZAYO INFRASTRUCTURE (UK) LIMITED was incorporated 17 years ago on 05/06/2006 and has the registered number: 05836930. The accounts status is FULL.

ZAYO INFRASTRUCTURE (UK) LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MERKEL Sep 1965 American Director 2018-08-24 CURRENT
W MATTHEW STEINFORT Mar 1970 American Director 2017-10-13 CURRENT
MR HANS ANDREAS LEHMANN May 1974 Danish,Canadian Director 2017-10-13 CURRENT
MR COLM PIERCY Jan 1972 Irish Director 2013-06-11 UNTIL 2015-12-31 RESIGNED
STUART HADDOW BLYTHE Jun 1964 British Secretary 2007-02-28 UNTIL 2008-03-31 RESIGNED
MR OLIVER NATHAN BROOKS Apr 1976 British Secretary 2008-03-31 UNTIL 2010-12-09 RESIGNED
MR HOWARD MICHAEL KIRKMAN Oct 1948 British Director 2009-02-06 UNTIL 2010-10-18 RESIGNED
MR ALASTAIR JAMES KANE Jun 1971 British Director 2016-08-11 UNTIL 2017-06-19 RESIGNED
MR MICHAEL GERARD DOYLE Sep 1954 Irish Director 2013-06-11 UNTIL 2015-12-31 RESIGNED
MR KARL MAIER Nov 1967 American Director 2015-12-31 UNTIL 2016-06-30 RESIGNED
MR RICHARD EWAN PAUL Dec 1960 British Director 2011-05-23 UNTIL 2014-08-01 RESIGNED
MRS LUCY ANN WOODS Nov 1958 British Director 2006-06-21 UNTIL 2014-08-18 RESIGNED
KEN DESGARENNES Oct 1970 American Director 2015-12-31 UNTIL 2017-10-13 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2006-06-05 UNTIL 2006-06-21 RESIGNED
MR DAVID CRIBBS Mar 1970 British Director 2010-11-09 UNTIL 2015-12-31 RESIGNED
DANIEL PHILIP CARUSO Jul 1963 American Director 2015-12-31 UNTIL 2017-06-19 RESIGNED
WENDY JEAN CASSITY Mar 1975 American Director 2017-06-19 UNTIL 2018-08-24 RESIGNED
MR ANDREW PHILIP ALDEN COURT Apr 1963 British Director 2008-03-31 UNTIL 2009-02-06 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2006-06-05 UNTIL 2007-02-28 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2006-06-05 UNTIL 2006-06-21 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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