Fibernet UK Limited
- Company number
- 02940263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 1994
- Nature of business
- Other telecommunications activities
- Corporate group
- Colt Group Holdings Limited (19 companies)
Registered office
Previous names
- Tanet Limited (until 8 Oct 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 17 Jun 1994 | 17 Jun 1994 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 17 Jun 1994 | 17 Jun 1994 |
| WHITE, David | Director | 6 Sep 1995 | 14 Jul 2000 |
| HAILEY, Edward John | Secretary | 20 Jun 1994 | 12 Feb 2001 |
| HAILEY, Edward John | Director | 20 Jun 1994 | 12 Feb 2001 |
| L`HEUREUX, Jacqueline Irene | Director | 17 Dec 1997 | 27 Apr 2004 |
| BRAY, Nicholas Paul Seaton | Secretary | 12 Feb 2001 | 21 Dec 2005 |
| BRAY, Nicholas Paul Seaton | Director | 12 Feb 2001 | 21 Dec 2005 |
| EBREY, Robert Mark | Secretary | 21 Dec 2005 | 30 May 2006 |
| DOUGLAS, James Charles Robert | Secretary | 31 May 2006 | 26 Oct 2006 |
| DOUGLAS, James Charles Robert | Director | 20 Mar 2006 | 26 Oct 2006 |
| FREWER, Anthony Peter | Director | 19 Dec 1994 | 26 Oct 2006 |
| MCGREGOR, Charles Stuart | Director | 20 Jun 1994 | 26 Oct 2006 |
| MANDEVILLE, Jean Francois Henri Pierre | Director | 26 Oct 2006 | 16 Feb 2007 |
| BUTTERFILL, Tracey Michelle | Secretary | 6 Nov 2006 | 23 Feb 2007 |
| METCALF, Philip Casson | Director | 16 Feb 2007 | 6 Apr 2007 |
| CAREY, David Roy | Director | 26 Oct 2006 | 23 Apr 2007 |
| RIOS, Jose Antonio | Director | 16 Feb 2007 | 25 Jun 2007 |
| BUTTERFILL, Tracey Michelle | Secretary | 11 Apr 2007 | 28 Nov 2008 |
| CHRISTIE, Anthony David | Director | 11 Apr 2007 | 23 Sep 2009 |
| ANDERSON, Niall | Director | 26 Oct 2006 | 31 Mar 2010 |
| HIGASE, Edward, Mr. | Director | 24 Sep 2009 | 13 Jul 2012 |
| MCSHANE, John Buckhout | Secretary | 26 Oct 2006 | 13 Jul 2012 |
| MCSHANE, John Buckhout | Director | 26 Oct 2006 | 13 Jul 2012 |
| KEOGH, Bernard William | Director | 16 Feb 2007 | 12 Sep 2013 |
| GUTIERREZ, Matthew | Director | 30 Nov 2009 | 20 Nov 2017 |
| SPENCE, Nicholas Alexander | Director | 20 Nov 2017 | 6 Mar 2019 |
| QADEER, Qamar Ul Arfeen | Director | 6 Mar 2019 | 1 Nov 2023 |
| ROBINSON, Dougald Macdonald | Director | 18 Jul 2014 | 15 Dec 2025 |
| FOSTER-KEMP, Charles William | Director | 1 Nov 2023 | 26 Jan 2026 |
| RAMASAMY, Nadine Paula, Ms. | Director | 1 Nov 2023 | |
| GALTIERI, Alessandro, Mr. | Director | 1 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lumen Technologies Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Fibernet UK Limited → Lumen Technologies UK Limited → Lumen Technologies Emea Holdings Limited → Colt Technology Services Europe Limited → Colt Telecom Finance Euro → Colt Technology Services Group Limited
Companies at the same address
- Lumen Technologies Emea Holdings Limited (03855219)
- Lumen Technologies Europe Limited (03728783)
- Lumen Technologies UK Limited (02495998)
- Stellanor Datacenters Group Holdings Limited (16534420)
- Stellanor Datacenters Group Limited (16534947)
- Stellanor Datacenters Properties UK Limited (16223822)
- Stellanor Datacenters UK Limited (16344352)