FIBERNET UK LIMITED

FIBERNET UK LIMITED is a Ltd currently active, incorporated on 1994-06-17. There are 2 active officer(s) on record. 9 charge(s) registered, 9 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

FOSTER-KEMP, Charles William· Director
Resigned 2026-01-26
ROBINSON, Dougald Macdonald· Director
Resigned 2025-12-15
GALTIERI, Alessandro, Mr.· Director
Appointed 2023-11-01
RAMASAMY, Nadine Paula, Ms.· Director
Appointed 2023-11-01

GALTIERI, Alessandro, Mr.

Director

Active

Appointed: 2023-11-01
Nationality: Italian
Residence: England
Born: 01/1972

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RAMASAMY, Nadine Paula, Ms.

Director

Active

Appointed: 2023-11-01
Nationality: German
Residence: England
Born: 01/1988

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BRAY, Nicholas Paul Seaton

Secretary

Resigned

Appointed: 2001-02-12
Resigned: 2005-12-21
Nationality: British

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BUTTERFILL, Tracey Michelle

Secretary

Resigned

Appointed: 2007-04-11
Resigned: 2008-11-28
Nationality: British

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BUTTERFILL, Tracey Michelle

Secretary

Resigned

Appointed: 2006-11-06
Resigned: 2007-02-23
Nationality: British

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DOUGLAS, James Charles Robert

Secretary

Resigned

Appointed: 2006-05-31
Resigned: 2006-10-26
Nationality: British

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EBREY, Robert Mark

Secretary

Resigned

Appointed: 2005-12-21
Resigned: 2006-05-30
Nationality: British

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HAILEY, Edward John

Secretary

Resigned

Appointed: 1994-06-20
Resigned: 2001-02-12
Nationality: British

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MCSHANE, John Buckhout

Secretary

Resigned

Appointed: 2006-10-26
Resigned: 2012-07-13
Nationality: Other

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RM REGISTRARS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-06-17
Resigned: 1994-06-17

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ANDERSON, Niall

Director

Resigned

Appointed: 2006-10-26
Resigned: 2010-03-31
Nationality: British
Residence: England
Born: 01/1966

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BRAY, Nicholas Paul Seaton

Director

Resigned

Appointed: 2001-02-12
Resigned: 2005-12-21
Nationality: British
Born: 01/1965

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CAREY, David Roy

Director

Resigned

Appointed: 2006-10-26
Resigned: 2007-04-23
Nationality: United States
Residence: Usa
Born: 09/1953

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CHRISTIE, Anthony David

Director

Resigned

Appointed: 2007-04-11
Resigned: 2009-09-23
Nationality: United States
Born: 04/1961

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DOUGLAS, James Charles Robert

Director

Resigned

Appointed: 2006-03-20
Resigned: 2006-10-26
Nationality: British
Residence: England
Born: 01/1966

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FOSTER-KEMP, Charles William

Director

Resigned

Appointed: 2023-11-01
Resigned: 2026-01-26
Nationality: British
Residence: United Kingdom
Born: 11/1972

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FREWER, Anthony Peter

Director

Resigned

Appointed: 1994-12-19
Resigned: 2006-10-26
Nationality: British
Residence: United Kingdom
Born: 12/1958

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GUTIERREZ, Matthew

Director

Resigned

Appointed: 2009-11-30
Resigned: 2017-11-20
Nationality: American
Residence: England
Born: 04/1967

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HAILEY, Edward John

Director

Resigned

Appointed: 1994-06-20
Resigned: 2001-02-12
Nationality: British
Residence: England
Born: 09/1960

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HIGASE, Edward, Mr.

Director

Resigned

Appointed: 2009-09-24
Resigned: 2012-07-13
Nationality: Japan
Residence: United Kingdom
Born: 05/1966

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KEOGH, Bernard William

Director

Resigned

Appointed: 2007-02-16
Resigned: 2013-09-12
Nationality: Irish
Residence: Ireland
Born: 09/1967

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L`HEUREUX, Jacqueline Irene

Director

Resigned

Appointed: 1997-12-17
Resigned: 2004-04-27
Nationality: British
Born: 03/1958

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MANDEVILLE, Jean Francois Henri Pierre

Director

Resigned

Appointed: 2006-10-26
Resigned: 2007-02-16
Nationality: Belgian
Born: 02/1960

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MCGREGOR, Charles Stuart

Director

Resigned

Appointed: 1994-06-20
Resigned: 2006-10-26
Nationality: British
Residence: England
Born: 12/1957

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MCSHANE, John Buckhout

Director

Resigned

Appointed: 2006-10-26
Resigned: 2012-07-13
Nationality: Other
Residence: Usa
Born: 02/1962

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METCALF, Philip Casson

Director

Resigned

Appointed: 2007-02-16
Resigned: 2007-04-06
Nationality: British
Residence: England
Born: 06/1958

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QADEER, Qamar Ul Arfeen

Director

Resigned

Appointed: 2019-03-06
Resigned: 2023-11-01
Nationality: British
Residence: United Kingdom
Born: 03/1965

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RIOS, Jose Antonio

Director

Resigned

Appointed: 2007-02-16
Resigned: 2007-06-25
Nationality: Venezuelan
Born: 07/1945

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ROBINSON, Dougald Macdonald

Director

Resigned

Appointed: 2014-07-18
Resigned: 2025-12-15
Nationality: British
Residence: England
Born: 02/1956

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SPENCE, Nicholas Alexander

Director

Resigned

Appointed: 2017-11-20
Resigned: 2019-03-06
Nationality: British
Residence: England
Born: 05/1962

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WHITE, David

Director

Resigned

Appointed: 1995-09-06
Resigned: 2000-07-14
Nationality: British
Residence: United Kingdom
Born: 04/1962

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RM NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-06-17
Resigned: 1994-06-17

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