WIGHTFIBRE LIMITED

Company number 05470659

26 officers / 21 resignations

DEERING, Ashley Jon

• Correspondence address: 56 Love Lane, Cowes, Isle Of Wight, PO31 7EU
• Role (Active): Secretary
• Appointed on: 24 March 2022

HICKEY, Priya Ruth

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 24 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

IRVINE, John

• Correspondence address: 56 Love Lane, Cowes, Isle Of Wight, PO31 7EU
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KARATAPANIS, Savvas

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 24 September 2024
• Nationality: Greek
• Country of residence: England
• Occupation: Director

ROBERTSON, Brian Noel Alexander

• Correspondence address: 67 Grosvenor Street, London, England, W1K 3JN
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 14 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

BURGESS, Alan Graham

• Correspondence address: 31 Beechfield, Newton Toney, Salisbury, Wiltshire, SP4 0HQ
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 4 December 2006
• Nationality: British

DEEMING, Mary Jane

• Correspondence address: 34 Queensway, Sawston, Cambridge, England, CB22 3DJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 29 September 2014

HUTCHINGS, Mark

• Correspondence address: 8 Southampton Road, Romsey, Hampshire, SO51 8AF
• Role (Resigned): Secretary
• Appointed on: 20 June 2007
• Resigned on: 31 May 2010
• Nationality: English

JEFFERIES, Katie

• Correspondence address: 79 Orchard Road, Seaview, Isle Of Wight, PO34 5JJ
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 20 June 2007
• Nationality: British

WARD, Peter Jonathan

• Correspondence address: 56 Love Lane, Cowes, Isle Of Wight, PO31 7EU
• Role (Resigned): Secretary
• Appointed on: 29 October 2019
• Resigned on: 24 March 2022

HUTCHINGS CONSULTING LIMITED

• Correspondence address: 8 Southampton Road, Romsey, Hampshire, England, SO51 8AF
• Role (Resigned): Secretary
• Appointed on: 29 September 2014
• Resigned on: 29 October 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4729458

HUTCHINGS CONSULTING LIMITED

• Correspondence address: 8 Southampton Road, Romsey, Hampshire, England, SO51 8AF
• Role (Resigned): Secretary
• Appointed on: 31 May 2010
• Resigned on: 28 February 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4729458

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2005
• Resigned on: 2 December 2005

BURGESS, Alan Graham

• Correspondence address: 31 Beechfield, Newton Toney, Salisbury, Wiltshire, SP4 0HQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 December 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSS, Antony John

• Correspondence address: The Quoins, Fingland, Kirkbride, Wigton, Cumbria, United Kingdom, CA7 5EN
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 3 September 2013
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communications Engineer

DELLACHA, Maria Georgina

• Correspondence address: Governors House, 5 Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 November 2017
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GERMAIN, William

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 20 March 2019
• Resigned on: 1 July 2020
• Nationality: French
• Country of residence: England
• Occupation: Investment Professional

HARRAWAY, James Keith

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 14 November 2017
• Resigned on: 24 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KITTOE, Nicholas Benedict Montagu

• Correspondence address: The Lough House, Thurstonfield, Carlisle, United Kingdom, CA5 6HB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 September 2013
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKE, Nicolas Gilles

• Correspondence address: 56 Love Lane, Cowes, Isle Of Wight, PO31 7EU
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 28 September 2020
• Resigned on: 24 September 2024
• Nationality: French
• Country of residence: England
• Occupation: Asset Management Senior Associate

PARKER JERVIS, Edward Christopher

• Correspondence address: 26 Beacon Square, Emsworth, Hampshire, PO10 7HU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 December 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecommunications Consultant

RENSHAW, Ian

• Correspondence address: 56 Love Lane, Cowes, Isle Of Wight, PO31 7EU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 December 2005
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROCKMAN, Simon Ian

• Correspondence address: 56 Love Lane, Cowes, Isle Of Wight, PO31 7EU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 2017
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SINGLETON, Brian James

• Correspondence address: 56 Love Lane, Cowes, Isle Of Wight, PO31 7EU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 September 2007
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

YOUNG, Keith

• Correspondence address: 31 Wellington Square, London, England, SW3 4NR
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 13 February 2013
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2005
• Resigned on: 2 December 2005