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FASTNET SYSTEMS PLC

Company number 03073386

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Officers: 23 officers / 20 resignations

MYHILL, Paul Harvey

Correspondence address
Third Floor, One London Square, Cross Lane, Guildford, Surrey, GU1 1UN
Role
Secretary
Appointed on
1 January 2013

CHAPMAN, Haywood Trefor

Correspondence address
Third Floor, One London Square, Cross Lane, Guildford, Surrey, GU1 1UN
Role
Director
Date of birth
September 1973
Appointed on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Andrew Ian

Correspondence address
Third Floor, One London Square, Cross Lane, Guildford, Surrey, GU1 1UN
Role
Director
Date of birth
March 1964
Appointed on
10 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AIRD, Robert Service

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Secretary
Appointed on
28 June 1995
Resigned on
15 July 1995
Nationality
British

HAYES, Peter Andrew

Correspondence address
Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
Role Resigned
Secretary
Appointed on
18 November 2011
Resigned on
31 December 2012

HAYES, Peter Andrew

Correspondence address
2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
25 February 2010
Nationality
British

O'RORKE, Nicholas

Correspondence address
Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
Role Resigned
Secretary
Appointed on
25 February 2010
Resigned on
18 November 2011

VAN DEN HEUVEL, Christopher Edward Francis, Mr.

Correspondence address
7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
Role Resigned
Secretary
Appointed on
31 January 2002
Resigned on
31 October 2006
Nationality
British
Occupation
Accountant

WALSH, Andrew Jeffrey

Correspondence address
Pilgrims House, Sleepers Hill, Winchester, Hampshire, SO22 4ND
Role Resigned
Secretary
Appointed on
15 July 1995
Resigned on
31 January 2002
Nationality
British
Occupation
Finance Director

BROWN, Ian Christopher

Correspondence address
Fox Hollow, Westwood Road, Windlesham, Surrey, GU20 6LX
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 July 1995
Resigned on
10 June 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

BRUCE, Robert David Glenrinnes

Correspondence address
45 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU13 0QE
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 July 2000
Resigned on
29 July 2005
Nationality
British
Occupation
Director

COX, David Howard

Correspondence address
Waverley, Chenies Road Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 August 2000
Resigned on
6 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

DREDGE, Spencer Neal

Correspondence address
Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 January 2014
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRAY, Christopher Robert

Correspondence address
15 Vale Close, Lower Bourne, Farnham, Surrey, GU10 3HR
Role Resigned
Director
Date of birth
September 1946
Appointed on
31 July 2000
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLETT, Peter John

Correspondence address
Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
13 October 2009
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HAYES, Peter Andrew

Correspondence address
2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 November 2006
Resigned on
25 February 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MCGOUGAN, Malcolm James Andrew

Correspondence address
33 Shrub End Road, Colchester, Essex, CO3 3UD
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 July 1995
Resigned on
1 October 2001
Nationality
British
Occupation
Sales Director

PERKS, Timothy Howard

Correspondence address
Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 September 2004
Resigned on
13 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAN DEN HEUVEL, Christopher Edward Francis, Mr.

Correspondence address
7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
Role Resigned
Director
Date of birth
September 1951
Appointed on
31 August 2005
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALSH, Andrew Jeffrey

Correspondence address
49 Cornes Close, Winchester, Hampshire, SO22 5DS
Role Resigned
Director
Date of birth
May 1962
Appointed on
15 July 1995
Resigned on
7 September 2004
Nationality
British
Occupation
Finance Director

WEAVER, Tony

Correspondence address
Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
Role Resigned
Director
Date of birth
July 1968
Appointed on
2 August 2010
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASTLE NOTORNIS LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Nominee Director
Appointed on
28 June 1995
Resigned on
10 July 1995

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Director
Appointed on
28 June 1995
Resigned on
10 July 1995