FIBRESPEED LIMITED - LONDON


Company Profile Company Filings

Overview

FIBRESPEED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIBRESPEED LIMITED was incorporated 16 years ago on 10/08/2007 and has the registered number: 06340164. The accounts status is FULL and accounts are next due on 30/09/2024.

FIBRESPEED LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications 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

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

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
ROBERT MERKEL Sep 1965 American Director 2018-08-24 CURRENT
MICHAEL JOHN MOONEY Sep 1967 American Director 2020-01-31 CURRENT
MR GARY PLUMPTON Nov 1965 British Director 2009-12-10 UNTIL 2011-01-21 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-08-10 UNTIL 2007-08-10 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-08-10 UNTIL 2007-08-10 RESIGNED
SHEREE JAGGARD May 1974 Secretary 2008-02-06 UNTIL 2011-07-21 RESIGNED
JASON BLAKE NICHOLS Secretary 2011-07-21 UNTIL 2014-05-15 RESIGNED
EDITH SHIH Jan 1952 British Secretary 2007-08-10 UNTIL 2008-02-06 RESIGNED
CLAIRE ELIZABETH FENWICK Jun 1975 British Director 2014-04-16 UNTIL 2014-05-15 RESIGNED
JONATHAN WATTS Dec 1954 British Director 2008-02-06 UNTIL 2011-07-21 RESIGNED
CHRISTOPHER SMEDLEY Nov 1967 British Director 2007-08-10 UNTIL 2014-05-15 RESIGNED
MR FRANK JOHN SIXT Nov 1951 Canadian Director 2007-08-10 UNTIL 2008-02-06 RESIGNED
EDITH SHIH Jan 1952 British Director 2007-08-10 UNTIL 2008-02-06 RESIGNED
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2007-08-10 UNTIL 2008-02-06 RESIGNED
MR HANS ANDREAS LEHMANN May 1974 Danish,Canadian Director 2017-12-18 UNTIL 2020-01-31 RESIGNED
SHEREE JAGGARD May 1974 New Zealander/British Director 2011-07-21 UNTIL 2014-04-16 RESIGNED
MR ADRIAN TREVOR HOWE Aug 1961 British Director 2012-01-18 UNTIL 2014-05-15 RESIGNED
DAVID CASTLEDINE Mar 1972 British Director 2008-02-06 UNTIL 2009-12-10 RESIGNED
KEN DESGARENNES Oct 1970 American Director 2014-05-15 UNTIL 2017-12-18 RESIGNED
WENDY JEAN CASSITY Mar 1975 American Director 2017-12-18 UNTIL 2018-08-24 RESIGNED
DANIEL PHILIP CARUSO Jul 1963 American Director 2014-05-15 UNTIL 2017-12-18 RESIGNED
SCOTT EDWARD BEER May 1969 American Director 2014-05-15 UNTIL 2015-11-03 RESIGNED
CLAIRE ELIZABETH BAYLEY Jun 1975 British Director 2013-05-08 UNTIL 2014-04-15 RESIGNED
MR MICHAEL CLEMENT AINGER Apr 1963 British Director 2007-08-10 UNTIL 2014-05-15 RESIGNED
JESPER PARLOV AAGAARD Sep 1973 Danish Director 2021-10-15 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zayo Group Uk Limited 2019-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Geo Networks Limited 2016-04-06 - 2019-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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