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FIBERNET GROUP LIMITED

03151663Dissolved 1996-01-26Health 19/100 · Risk

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

MCSHANE, John Buckhout

Secretary
Active
Appointed
2006-10-26
Nationality
Other
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GUTIERREZ, Matthew

Director
Active
Appointed
2009-11-30
Nationality
American
Residence
England
Born
04/1967
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HIGASE, Edward, Mr.

Director
Active
Appointed
2009-09-24
Nationality
Japan
Residence
United Kingdom
Born
05/1966
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KEOGH, Bernard William

Director
Active
Appointed
2007-02-16
Nationality
Irish
Residence
Ireland
Born
09/1967
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MCSHANE, John Buckhout

Director
Active
Appointed
2006-10-26
Nationality
Other
Residence
Usa
Born
02/1962
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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
2006-12-12
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
1996-04-23
Resigned
2001-02-12
Nationality
British
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LAWGRAM SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1996-01-26
Resigned
1996-04-24
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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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ANSLOW, David Keith

Director
Resigned
Appointed
1996-04-30
Resigned
2002-01-25
Nationality
British
Born
05/1941
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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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CHOVIL, Edward Roger Clive

Director
Resigned
Appointed
2002-01-25
Resigned
2006-10-26
Nationality
British
Born
09/1945
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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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CUNNINGHAM, Tracy Ann

Nominee Director
Resigned
Appointed
1996-01-26
Resigned
1996-04-24
Nationality
British
Born
03/1969
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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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FREWER, Anthony Peter

Director
Resigned
Appointed
2004-01-01
Resigned
2006-10-26
Nationality
British
Residence
United Kingdom
Born
12/1958
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HAILEY, Edward John

Director
Resigned
Appointed
1996-04-23
Resigned
2001-02-12
Nationality
British
Residence
England
Born
09/1960
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INNES KER, Katherine Christina Mary, Lady

Director
Resigned
Appointed
2000-08-01
Resigned
2006-10-26
Nationality
British
Born
05/1960
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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
1996-04-23
Resigned
2006-10-26
Nationality
British
Residence
England
Born
12/1957
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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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RIOS, Jose Antonio

Director
Resigned
Appointed
2007-02-16
Resigned
2007-06-25
Nationality
Venezuelan
Born
07/1945
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THOMSON, David

Director
Resigned
Appointed
1996-04-30
Resigned
2000-05-15
Nationality
British
Born
09/1932
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WOLFSON OF SUNNINGDALE, David, Lord

Director
Resigned
Appointed
2001-03-01
Resigned
2006-10-26
Nationality
British
Residence
England
Born
11/1935
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FIBERNET GROUP LIMITED

Corporate Director
Resigned
Appointed
2009-09-24
Resigned
2009-09-24
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