Company information:
Lumen Technologies Emea Holdings Limited (No: 03855219)
Address: 260-266 GOSWELL ROAD, LONDON, EC1V 7EB, ENGLAND
Status: Active
Incorporated: 10-Aug-1999
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 61100 - Wired telecommunications activities
Current Director: CHARLES WILLIAM FOSTER-KEMP ( DOB: Nov-1972 From: Nov-2023 )
Current Director: THOMAS GERARD JENNINGS ( DOB: May-1972 From: Apr-2023 )
Current Director: DOUGALD MACDONALD ROBINSON ( DOB: Feb-1956 From: Jul-2014 )
Resigned Director: KATHRYN JANE BROWN ( DOB: Dec-1964 From: Oct-1999 To: Nov-1999 )
Resigned Director: SIDNEY MALCOLM CAMPBELL ( From: Nov-1999 To: Jul-2000 )
Resigned Director: ANTHONY DAVID CHRISTIE ( DOB: Apr-1961 From: Apr-2007 To: Nov-2008 )
Resigned Director: TERRANCE LEE DUGAN ( DOB: Jun-1959 From: Jun-2001 To: Jul-2002 )
Resigned Director: HELEN KATHERINE GRIFFITHS ( DOB: Mar-1965 From: Oct-1999 To: Nov-1999 )
Resigned Director: RICHARD ANDREW HAYWOOD ( DOB: Mar-1957 From: Oct-2011 To: Jan-2013 )
Resigned Director: JAMES BARTON HEARD ( DOB: Aug-1962 From: Nov-2011 To: Jan-2014 )
Resigned Director: BERNARD WILLIAM KEOGH ( DOB: Sep-1967 From: Jun-2007 To: Oct-2011 )
Resigned Director: RODERICK ALFRED MATTHEWS ( DOB: Jun-1943 From: Jul-2000 To: Aug-2000 )
Resigned Director: PHILIP CASSON METCALF ( DOB: Jun-1958 From: Apr-2002 To: Apr-2007 )
Resigned Director: COLIN GRAHAM MOIR ( DOB: Feb-1954 From: Jan-2002 To: Feb-2003 )
Resigned Director: DONALD WEIR MUIR ( DOB: Jun-1959 From: Nov-1999 To: Jul-2001 )
Resigned Director: CHRISTOPHER JOHN NASH ( DOB: Nov-1958 From: Nov-1999 To: Oct-2003 )
Resigned Director: QAMAR UL ARFEEN QADEER ( DOB: Mar-1965 From: Mar-2019 To: Nov-2023 )
Resigned Director: JOSE ANTONIO RIOS ( DOB: Jul-1945 From: Apr-2002 To: Jun-2007 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( From: Oct-1999 To: Oct-1999 )
Resigned Director: NICHOLAS ALEXANDER SPENCE ( DOB: May-1962 From: Apr-2014 To: Mar-2019 )
Resigned Director: DANIEL JAMES WAGNER ( DOB: Mar-1965 From: Oct-2001 To: Apr-2002 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Oct-1999 To: Oct-1999 )
Resigned Secretary: TRACEY MICHELLE BUTTERFILL ( DOB: May-1966 From: Apr-2004 To: Feb-2007 )
Resigned Secretary: TRACEY MICHELLE BUTTERFILL ( DOB: May-1966 From: Apr-2007 To: Nov-2008 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Nov-1999 To: Apr-2004 )
Resigned Secretary: BERNARD WILLIAM KEOGH ( DOB: Sep-1967 From: Nov-2008 To: Oct-2011 )
Resigned Secretary: JOHN JOSEPH MCCARTHY ( From: Oct-2011 To: May-2017 )
Resigned Secretary: NICHOLAS ALEXANDER SPENCE ( DOB: May-1962 From: Feb-2007 To: Apr-2007 )
Resigned Secretary: TRUSEC LIMITED ( From: Oct-1999 To: Nov-1999 )
Persons of Significant Control:
Lumen Technologies, Inc., 100 Centurylink Dr. 100 Centurylink Dr., Monroe, LA 71203, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-01, Ceased: 2018-12-20)
Level 3 Communications, Inc, 1209 Orange Street 1209 Orange Street,, Wilmington, Delaware, 19801, Usa: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-01)