LONDON INTERNET EXCHANGE LIMITED

Company number 03137929

47 officers / 35 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 25 July 2023

UK Limited Company What's this?

• Registration number: 05226417

BLOOR, Alexander John Perryman

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FABIAN, Andrew Mark

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLENDINNING, Steven Edward

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Jennifer Rachel

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNOOK, Pieter Cornelis

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 December 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: None

LINDQVIST, Kurt Erik Johannes

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 18 May 2018
• Nationality: Finnish
• Country of residence: England
• Occupation: Chief Executive Officer

LOCKHART, Simon Alexander

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASCINI-VAN BERGEN, Cara

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 28 May 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MCRAE, Neil John

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETRIE, Richard

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 18 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

STEVENS, Peter Robert

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 6 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUBE, Bekki

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Resigned): Secretary
• Appointed on: 25 November 2019
• Resigned on: 21 July 2023

FISHER, Howard John

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Resigned): Secretary
• Appointed on: 14 October 2016
• Resigned on: 13 November 2019

LOCKHART, Simon Alexander

• Correspondence address: 16 Chamberlains Gardens, Arborfield Cross, Reading, RG2 9QA
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 19 May 2010
• Nationality: British

NUTTALL, Richard Ashworth

• Correspondence address: 17 Green End, Stretham, Ely, Cambridgeshire, CB6 3LE
• Role (Resigned): Secretary
• Appointed on: 14 December 1995
• Resigned on: 22 February 2000
• Nationality: British
• Occupation: Manager

TITLEY, Nigel Roy

• Correspondence address: 15 Drayton Road, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BH
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chartered Engineer

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1995
• Resigned on: 14 December 1995

ALMEIDA, Richard Phillip

• Correspondence address: 22 Ivy Drive, Lightwater, Surrey, GU18 5YZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 December 1995
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Director

BARGISEN, Nina Hjorth

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 May 2013
• Resigned on: 20 May 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: European Network Strategy Manager

BLANCHE, Michael Andrew

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 20 May 2015
• Resigned on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Program Manager

BLIGH, Alexander Marc

• Correspondence address: 74a Saltram Crescent, Maida Vale, London, W9 3HS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 January 1998
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Company Director

DAVIES, Graham Brian

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, England, PE1 1DA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 February 1999
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Internet Service Provider

DIXON, Heather Rosalyn

• Correspondence address: 51 Lawrence Weston Road, Kings Weston, Bristol, Avon, BS11 0QQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 September 2000
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: General Manager

FEATHER, Clive Douglas Woon

• Correspondence address: 10 Thruffle Way, Bar Hill, Cambridge, CB3 8TR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 February 2000
• Resigned on: 17 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Internet Expert

GILMORE, Patrick

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, England, PE1 1DA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 May 2006
• Resigned on: 16 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Web Provider

HETHERINGTON, Lee Mark

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 16 May 2017
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Interconnection Manager

HOLT, Malcolm Keith

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2020
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HUTTY, Malcolm Samuel Agar

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 18 May 2018
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Public Affairs

LAHTINEN, Thomas Sebastien Antero

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 20 May 2014
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOCKHART, Simon Alexander

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, England, PE1 1DA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 February 2004
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Manager

MANGIN, Thomas Jean-Claude Joseph

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 May 2010
• Resigned on: 3 September 2018
• Nationality: French
• Country of residence: England
• Occupation: Computer Manager

MASON, Ian

• Correspondence address: 43 Pinewood Avenue, Uxbridge, Middlesex, UB8 3LW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 September 2000
• Resigned on: 18 February 2003
• Nationality: British
• Occupation: Telecommunications Manager

MCRAE, Neil

• Correspondence address: Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, England, PE1 1DA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 7 September 2000
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MIRZA, Javed

• Correspondence address: 14 The Briars, Ash, Surrey, GU12 6NX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 December 1995
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Network Manager