# Fibernet UK Limited

## Details

- **Company number:** [02940263](https://find-and-update.company-information.service.gov.uk/company/02940263)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 1994
- **Registered office:** 260-266 GOSWELL ROAD, LONDON, EC1V 7EB
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Colt Group Holdings Limited](/group/53751) (19 companies)


## Previous names

- Tanet Limited (until 8 Oct 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALTIERI, Alessandro, Mr. | director | 1 Nov 2023 |  |
| RAMASAMY, Nadine Paula, Ms. | director | 1 Nov 2023 |  |
| FOSTER-KEMP, Charles William | director | 1 Nov 2023 | 26 Jan 2026 |
| ROBINSON, Dougald Macdonald | director | 18 Jul 2014 | 15 Dec 2025 |
| QADEER, Qamar Ul Arfeen | director | 6 Mar 2019 | 1 Nov 2023 |
| SPENCE, Nicholas Alexander | director | 20 Nov 2017 | 6 Mar 2019 |
| GUTIERREZ, Matthew | director | 30 Nov 2009 | 20 Nov 2017 |
| KEOGH, Bernard William | director | 16 Feb 2007 | 12 Sep 2013 |
| HIGASE, Edward, Mr. | director | 24 Sep 2009 | 13 Jul 2012 |
| MCSHANE, John Buckhout | director | 26 Oct 2006 | 13 Jul 2012 |
| MCSHANE, John Buckhout | secretary | 26 Oct 2006 | 13 Jul 2012 |
| ANDERSON, Niall | director | 26 Oct 2006 | 31 Mar 2010 |
| CHRISTIE, Anthony David | director | 11 Apr 2007 | 23 Sep 2009 |
| BUTTERFILL, Tracey Michelle | secretary | 11 Apr 2007 | 28 Nov 2008 |
| RIOS, Jose Antonio | director | 16 Feb 2007 | 25 Jun 2007 |
| CAREY, David Roy | director | 26 Oct 2006 | 23 Apr 2007 |
| METCALF, Philip Casson | director | 16 Feb 2007 | 6 Apr 2007 |
| BUTTERFILL, Tracey Michelle | secretary | 6 Nov 2006 | 23 Feb 2007 |
| MANDEVILLE, Jean Francois Henri Pierre | director | 26 Oct 2006 | 16 Feb 2007 |
| 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 |
| EBREY, Robert Mark | secretary | 21 Dec 2005 | 30 May 2006 |
| BRAY, Nicholas Paul Seaton | director | 12 Feb 2001 | 21 Dec 2005 |
| BRAY, Nicholas Paul Seaton | secretary | 12 Feb 2001 | 21 Dec 2005 |
| L`HEUREUX, Jacqueline Irene | director | 17 Dec 1997 | 27 Apr 2004 |
| HAILEY, Edward John | secretary | 20 Jun 1994 | 12 Feb 2001 |
| HAILEY, Edward John | director | 20 Jun 1994 | 12 Feb 2001 |
| WHITE, David | director | 6 Sep 1995 | 14 Jul 2000 |
| RM NOMINEES LIMITED | corporate-nominee-director | 17 Jun 1994 | 17 Jun 1994 |
| RM REGISTRARS LIMITED | corporate-nominee-secretary | 17 Jun 1994 | 17 Jun 1994 |



## 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 |  |




## Owned by

Fibernet UK Limited → [Lumen Technologies UK Limited](/company/02495998) → [Lumen Technologies Emea Holdings Limited](/company/03855219) → [Colt Technology Services Europe Limited](/company/03218510) → [Colt Telecom Finance Euro](/company/04421637) → [Colt Technology Services Group Limited](/company/03232904)





## Companies at the same address

- [Lumen Technologies Emea Holdings Limited](/company/03855219) (03855219)
- [Lumen Technologies Europe Limited](/company/03728783) (03728783)
- [Lumen Technologies UK Limited](/company/02495998) (02495998)
- [Stellanor Datacenters Group Holdings Limited](/company/16534420) (16534420)
- [Stellanor Datacenters Group Limited](/company/16534947) (16534947)
- [Stellanor Datacenters Properties UK Limited](/company/16223822) (16223822)
- [Stellanor Datacenters UK Limited](/company/16344352) (16344352)