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FIBRESPEED LIMITED

Company number 06340164

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Officers: 26 officers / 23 resignations

LEBOYER, Yannick Andre Patrice Gael, Mr.

Correspondence address
4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England, E1 7PT
Role Active
Director
Date of birth
September 1974
Appointed on
15 September 2023
Nationality
French
Country of residence
France
Occupation
Director

MERKEL, Robert Louis

Correspondence address
1401 Wynkoop Street Suite 500, Denver, United States, CO80202
Role Active
Director
Date of birth
September 1965
Appointed on
24 August 2018
Nationality
American
Country of residence
United States
Occupation
Director

MOONEY, Michael John

Correspondence address
1821 30th Street Unit A, Boulder, United States, CO80301
Role Active
Director
Date of birth
September 1967
Appointed on
31 January 2020
Nationality
American
Country of residence
United States
Occupation
Director

JAGGARD, Sheree

Correspondence address
Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
Role Resigned
Secretary
Appointed on
6 February 2008
Resigned on
21 July 2011
Nationality
New Zealander
Occupation
General Counsel

NICHOLS, Jason Blake

Correspondence address
4th Floor Harmsworth House, 13-15 Bouverie Street, London, United Kingdom, EC4Y 8DP
Role Resigned
Secretary
Appointed on
21 July 2011
Resigned on
15 May 2014

SHIH, Edith

Correspondence address
13c Po Garden, 9 Brewin Path Mid Levels, Hong Kong, FOREIGN
Role Resigned
Secretary
Appointed on
10 August 2007
Resigned on
6 February 2008
Nationality
British
Occupation
Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
10 August 2007
Resigned on
10 August 2007

AAGAARD, Jesper Parlov

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Director
Date of birth
September 1973
Appointed on
15 October 2021
Resigned on
15 September 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Director

AINGER, Michael Clement

Correspondence address
4th Floor, Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
Role Resigned
Director
Date of birth
April 1963
Appointed on
10 August 2007
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Strategy Officer

BAYLEY, Claire Elizabeth

Correspondence address
Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
Role Resigned
Director
Date of birth
June 1975
Appointed on
8 May 2013
Resigned on
15 April 2014
Nationality
British
Country of residence
England
Occupation
Alternate Director Tosheree Jaggard

BEER, Scott Edward

Correspondence address
Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
Role Resigned
Director
Date of birth
May 1969
Appointed on
15 May 2014
Resigned on
3 November 2015
Nationality
American
Country of residence
Usa
Occupation
None

CARUSO, Daniel Philip

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 May 2014
Resigned on
18 December 2017
Nationality
American
Country of residence
Usa
Occupation
None

CASSITY, Wendy Jean

Correspondence address
1805 29th Street, Suite 2050, Boulder, Co 80301, United States
Role Resigned
Director
Date of birth
March 1975
Appointed on
18 December 2017
Resigned on
24 August 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

CASTLEDINE, David

Correspondence address
4 Ripley Way, Epsom, Surrey, KT19 7DB
Role Resigned
Director
Date of birth
March 1972
Appointed on
6 February 2008
Resigned on
10 December 2009
Nationality
British
Occupation
Director

DESGARENNES, Ken

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 May 2014
Resigned on
18 December 2017
Nationality
American
Country of residence
Usa
Occupation
None

FENWICK, Claire Elizabeth

Correspondence address
Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
Role Resigned
Director
Date of birth
June 1975
Appointed on
16 April 2014
Resigned on
15 May 2014
Nationality
British
Country of residence
England
Occupation
None Supplied

HOWE, Adrian Trevor

Correspondence address
Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 January 2012
Resigned on
15 May 2014
Nationality
British
Country of residence
England
Occupation
Cfo

JAGGARD, Sheree

Correspondence address
4th Floor Harmsworth House, 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
Role Resigned
Director
Date of birth
May 1974
Appointed on
21 July 2011
Resigned on
16 April 2014
Nationality
New Zealander/British
Country of residence
England
Occupation
General Counsel

LEHMANN, Hans Andreas

Correspondence address
Harmsworth House, 13 - 15 Bouverie Street, London, United Kingdom, EC4Y 8DP
Role Resigned
Director
Date of birth
May 1974
Appointed on
18 December 2017
Resigned on
31 January 2020
Nationality
Danish,Canadian
Country of residence
United Kingdom
Occupation
Business Executive

PLUMPTON, Gary

Correspondence address
4th Floor, Harmsworth House 13-15, Bouverie Street, London, EC4Y 8DP
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 December 2009
Resigned on
21 January 2011
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SALBAING, Christian Nicolas Roger

Correspondence address
Apt D56, Albion Riverside, 8 Hester Road Battersea, London, SW11 4AW
Role Resigned
Director
Date of birth
January 1950
Appointed on
10 August 2007
Resigned on
6 February 2008
Nationality
French
Country of residence
Switzerland
Occupation
Deputy Chairman

SHIH, Edith

Correspondence address
13c Po Garden, 9 Brewin Path Mid Levels, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
January 1952
Appointed on
10 August 2007
Resigned on
6 February 2008
Nationality
British
Country of residence
Hong Kong
Occupation
Solicitor

SIXT, Frank John

Correspondence address
Flat G/B Knightsbridge Court, No 28 Barker Road, The Peak, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
November 1951
Appointed on
10 August 2007
Resigned on
6 February 2008
Nationality
Canadian
Country of residence
Hong Kong, China
Occupation
Director

SMEDLEY, Christopher

Correspondence address
4th, Floor Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
Role Resigned
Director
Date of birth
November 1967
Appointed on
10 August 2007
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WATTS, Jonathan

Correspondence address
4th, Floor Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
Role Resigned
Director
Date of birth
December 1954
Appointed on
6 February 2008
Resigned on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
10 August 2007
Resigned on
10 August 2007