LIGHTSPEED FIBRE HOLDINGS LTD

Company number 13013369

20 officers / 14 resignations

HARTS LIMITED

• Correspondence address: Westminser House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Active): Secretary
• Appointed on: 12 November 2020

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• Registration number: 06675927

BERGER, Bradley Scott

• Correspondence address: Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 20 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

CONRAD, Courtney Michelle

• Correspondence address: Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 20 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

HICKEY, Liam

• Correspondence address: Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 20 July 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KONNESKY, Jeffery William

• Correspondence address: Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 20 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

SHEPHERD, Brett Edward

• Correspondence address: Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AXAM, David Jonathan

• Correspondence address: Fulney Hall, Holbeach Road, Spalding, Lincolnshire, United Kingdom, PE12 6ER
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 March 2021
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Office

BELL, Graham Robert

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 November 2020
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERGER, Bradley

• Correspondence address: Fulney Hall, Holbeach Road, Spalding, Lincolnshire, United Kingdom, PE12 6ER
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 March 2021
• Resigned on: 28 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

COWARD, Jason Victor

• Correspondence address: Fulney Hall, Holbeach Road, Spalding, Lincolnshire, United Kingdom, PE12 6ER
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 October 2022
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DORASAMY, Mike Allan Jean-Noel

• Correspondence address: Fulney Hall, Holbeach Road, Spalding, Lincolnshire, United Kingdom, PE12 6ER
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 March 2023
• Resigned on: 28 March 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HAINES, Steven Paul

• Correspondence address: Fulney Hall, Holbeach Road, Spalding, Lincolnshire, United Kingdom, PE12 6ER
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 March 2021
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Office

HENRY, Jonathan Stephen

• Correspondence address: Fulney Hall, Holbeach Road, Spalding, Lincolnshire, United Kingdom, PE12 6ER
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 July 2023
• Resigned on: 23 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKEY, Liam

• Correspondence address: Fulney Hall, Holbeach Road, Spalding, Lincolnshire, United Kingdom, PE12 6ER
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 January 2022
• Resigned on: 27 March 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KING, Joanne Claire

• Correspondence address: Fulney Hall, Holbeach Road, Spalding, Lincolnshire, United Kingdom, PE12 6ER
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 March 2021
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Office

SHEPHERD, Brett Edward

• Correspondence address: Fulney Hall, Holbeach Road, Spalding, Lincolnshire, United Kingdom, PE12 6ER
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 October 2022
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPANENKO, Svetlana

• Correspondence address: Fulney Hall, Holbeach Road, Spalding, Lincolnshire, United Kingdom, PE12 6ER
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 24 March 2023
• Resigned on: 28 March 2023
• Nationality: Latvian
• Country of residence: Latvia
• Occupation: Director

STEVENTON-BARNES, Jeremy William Raymond

• Correspondence address: Fulney Hall, Holbeach Road, Spalding, Lincolnshire, United Kingdom, PE12 6ER
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 March 2021
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

SYKES, Henry Daniel

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 March 2021
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

SYKES, Henry Hugo Humphrey

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Resigned): Director
• Date of birth: March 1991
• Appointed on: 9 February 2021
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director