Company information:
Cityfibre Holdings Limited (No: 07488363)
Address: 15 BEDFORD STREET, LONDON, WC2E 9HE
Status: Active
Incorporated: 01-Nov-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: TERENCE ALAN HART ( DOB: Sep-1965 From: Nov-2013 )
Current Director: SIMON HOLDEN ( DOB: May-1968 From: Mar-2019 )
Current Director: WILLIAM GREGORY MESCH ( DOB: Jan-1960 From: Jan-2011 )
Current Secretary: CHRISTOPHER GAWN ( From: Mar-2013 )
Resigned Director: MARK GRAHAME COLLINS ( DOB: Mar-1968 From: Jan-2011 To: Jul-2019 )
Resigned Director: BRUNO DUCHARME ( DOB: Apr-1958 From: Apr-2012 To: Sep-2013 )
Resigned Director: PETER DAVID MANNING ( From: Sep-2013 To: Jan-2017 )
Resigned Director: ROBERT GARY MESCH ( From: May-2011 To: Jun-2018 )
Resigned Director: MASSIMO PREIZ OLTRAMONTI ( From: Apr-2012 To: Oct-2014 )
Resigned Director: LEOPOLD WILHELMUS ANTONIUS MARIA VAN DOORNE ( From: May-2011 To: Sep-2017 )
Resigned Secretary: DAVID SCOTT FLEMING ( From: Jun-2011 To: Feb-2013 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jan-2011 To: Jun-2011 )
Persons of Significant Control:
Cityfibre Infrastructure Holdings Limited, 15 Bedford Street, London, WC2E 9HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)