FIBERNET GROUP LIMITED

Company number 03151663

30 officers / 25 resignations

MCSHANE, John Buckhout

• Correspondence address: 11 Lockwood Avenue, Old Greenwich, Connecticut Ct 06870, Usa, CT06870
• Role: Secretary
• Appointed on: 26 October 2006
• Nationality: Other
• Occupation: General Counsel

GUTIERREZ, Matthew

• Correspondence address: 5th Floor, 1 London Bridge, London, SE1 9BG
• Role: Director
• Date of birth: April 1967
• Appointed on: 30 November 2009
• Nationality: American
• Country of residence: England
• Occupation: Cfo - Emea

HIGASE, Edward, Mr.

• Correspondence address: No. 2, 42 Wilton Crescent, London, SW1X 8RX
• Role: Director
• Date of birth: May 1966
• Appointed on: 24 September 2009
• Nationality: Japan
• Country of residence: United Kingdom
• Occupation: Managing Director

KEOGH, Bernard William

• Correspondence address: 12 Brighton Court Brighton Road, Foxrock, Ireland, DUBLIN 18
• Role: Director
• Date of birth: September 1967
• Appointed on: 16 February 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Regional General Counsel

MCSHANE, John Buckhout

• Correspondence address: 11 Lockwood Avenue, Old Greenwich, Connecticut Ct 06870, Usa, CT06870
• Role: Director
• Date of birth: February 1962
• Appointed on: 26 October 2006
• Nationality: Other
• Country of residence: Usa
• Occupation: General Counsel

BRAY, Nicholas Paul Seaton

• Correspondence address: 4 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, RG25 2EH
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Finance Director

BUTTERFILL, Tracey Michelle

• Correspondence address: 8 Minniedale, Surbiton, Surrey, United Kingdom, KT5 8DH
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Company Secretary

BUTTERFILL, Tracey Michelle

• Correspondence address: The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 23 February 2007
• Nationality: British

DOUGLAS, James Charles Robert

• Correspondence address: Lower Green Farm, Horton Cum Studley, Oxfordshire, OX33 1AP
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Chief Financial Officer

EBREY, Robert Mark

• Correspondence address: 2 Wharf Cottages, Station Road Padworth, Reading, Berkshire, RG7 4JN
• Role (Resigned): Secretary
• Appointed on: 21 December 2005
• Resigned on: 30 May 2006
• Nationality: British

HAILEY, Edward John

• Correspondence address: The Cedars, Mill Lane Calcot, Reading, RG31 7RS
• Role (Resigned): Secretary
• Appointed on: 23 April 1996
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Chartered Accountant

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1996
• Resigned on: 24 April 1996

ANDERSON, Niall

• Correspondence address: Malthouse Cottage, 90 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6RU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 October 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer

ANSLOW, David Keith

• Correspondence address: 4 Warblers Green, Water Lane, Cobham, Surrey, KT11 2NY
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 30 April 1996
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Corporate Consultant

BRAY, Nicholas Paul Seaton

• Correspondence address: 4 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, RG25 2EH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 February 2001
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Finance Director

CAREY, David Roy

• Correspondence address: 27 Sunrise Hill, Pittsford, New York 14534, Usa, 14534
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 October 2006
• Resigned on: 23 April 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

CHOVIL, Edward Roger Clive

• Correspondence address: Field House 8 Danes Way, Oxshott, Leatherhead, KT22 0LX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 January 2002
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Chartered Accountant

CHRISTIE, Anthony David

• Correspondence address: 18 Trelawney Grove, Weybridge, Surrey, United Kingdom, KT13 8SS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 April 2007
• Resigned on: 23 September 2009
• Nationality: United States
• Occupation: Managing Director Uk And Europ

CUNNINGHAM, Tracy Ann

• Correspondence address: 58 Tufnell Park Road, London, N7 0DT
• Role (Resigned): Nominee Director
• Date of birth: March 1969
• Appointed on: 26 January 1996
• Resigned on: 24 April 1996
• Nationality: British

DOUGLAS, James Charles Robert

• Correspondence address: Lower Green Farm, Horton Cum Studley, Oxfordshire, OX33 1AP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 March 2006
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FREWER, Anthony Peter

• Correspondence address: 159 Kempshott Lane, Basingstoke, Hampshire, RG22 5LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2004
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAILEY, Edward John

• Correspondence address: The Cedars, Mill Lane Calcot, Reading, RG31 7RS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 April 1996
• Resigned on: 12 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INNES KER, Katherine Christina Mary, Lady

• Correspondence address: Battlesden House, Battlesden, Bedfordshire, MK17 9HW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 August 2000
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Co Director

MANDEVILLE, Jean Francois Henri Pierre

• Correspondence address: 55 Garfield Avenue, Madison, Nj 07940, Usa, NJ07940
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 October 2006
• Resigned on: 16 February 2007
• Nationality: Belgian
• Occupation: Chief Financial Officer

MCGREGOR, Charles Stuart

• Correspondence address: Bussock Mayne, Snelsmore, Newbury, Berkshire, RG14 3BP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 April 1996
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Tech Marketing Exec

METCALF, Philip Casson

• Correspondence address: 48 High Street, Sharnbrook, Bedford, MK44 1PF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 February 2007
• Resigned on: 6 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RIOS, Jose Antonio

• Correspondence address: 1418 Commodore Way, Hollywood, Fl 33019, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 16 February 2007
• Resigned on: 25 June 2007
• Nationality: Venezuelan
• Occupation: Cheif Administrative Officer

THOMSON, David

• Correspondence address: Swanston, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 30 April 1996
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Fund Manager

WOLFSON OF SUNNINGDALE, David, Lord

• Correspondence address: 1 Portobello Studios, Haydens Place, London, W11 1LY
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 1 March 2001
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIBERNET GROUP LIMITED

• Correspondence address: Ho2, 42 Wilton Crescent, London, SW1X 8RX
• Role (Resigned): Director
• Appointed on: 24 September 2009
• Resigned on: 24 September 2009