ALLPOINTS FIBRE NETWORKS LIMITED

6th Floor 33 Holborn, London, EC1N 2HT, England, England
StatusACTIVE
Company No.03401975
CategoryPrivate Limited Company
Incorporated11 Jul 1997
Age26 years, 11 months, 25 days
JurisdictionEngland Wales

SUMMARY

ALLPOINTS FIBRE NETWORKS LIMITED is an active private limited company with number 03401975. It was incorporated 26 years, 11 months, 25 days ago, on 11 July 1997. The company address is 6th Floor 33 Holborn, London, EC1N 2HT, England, England.



People

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Apr 2021

Current time on role 3 years, 2 months, 7 days

FINNEGAN, Jarlath Martin

Director

Ceo

ACTIVE

Assigned on 15 Apr 2021

Current time on role 3 years, 2 months, 20 days

HELLINGS, Paul Robert

Director

Director

ACTIVE

Assigned on 11 Sep 2023

Current time on role 9 months, 24 days

MCGREGOR, Graham Rex

Director

None

ACTIVE

Assigned on 12 Jul 2023

Current time on role 11 months, 24 days

BARKER, Sylvia Ann

Secretary

RESIGNED

Assigned on 01 May 2014

Resigned on 16 Oct 2020

Time on role 6 years, 5 months, 15 days

KEEGAN, Amanda Susan

Secretary

RESIGNED

Assigned on 19 Oct 2020

Resigned on 15 Apr 2021

Time on role 5 months, 27 days

SKIPSEY, Jayne Barbara

Secretary

Director

RESIGNED

Assigned on 23 Jul 1997

Resigned on 18 Apr 2006

Time on role 8 years, 8 months, 26 days

ELLIS JONES COMPANY SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 18 Apr 2006

Resigned on 01 May 2014

Time on role 8 years, 13 days

FNCS SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Jul 1997

Resigned on 23 Jul 1997

Time on role 12 days

ALLEN, Kevin John

Director

Director

RESIGNED

Assigned on 31 Jul 2014

Resigned on 15 Apr 2021

Time on role 6 years, 8 months, 15 days

BAYNES, Robert Bruce Stuart

Director

Director

RESIGNED

Assigned on 12 Nov 2020

Resigned on 15 Apr 2021

Time on role 5 months, 3 days

BODIAM, Edward Charles

Director

Managing Director

RESIGNED

Assigned on 01 Mar 2008

Resigned on 14 Apr 2008

Time on role 1 month, 13 days

BRAZEL, Paul Richard Gerard

Director

Financial Consultant

RESIGNED

Assigned on 15 Apr 2021

Resigned on 12 Jul 2023

Time on role 2 years, 2 months, 27 days

LATHAM, Paul Stephen

Director

Director

RESIGNED

Assigned on 28 Apr 2021

Resigned on 07 Jan 2023

Time on role 1 year, 8 months, 9 days

MICHALAK, Lukasz

Director

Director

RESIGNED

Assigned on 15 Apr 2021

Resigned on 12 Jul 2023

Time on role 2 years, 2 months, 27 days

SKINNER, Robert James

Director

Director

RESIGNED

Assigned on 15 Apr 2021

Resigned on 12 Jul 2023

Time on role 2 years, 2 months, 27 days

SKIPSEY, Andrew John

Director

Director

RESIGNED

Assigned on 23 Jul 1997

Resigned on 15 Apr 2021

Time on role 23 years, 8 months, 23 days

SKIPSEY, Jayne Barbara

Director

Director

RESIGNED

Assigned on 23 Jul 1997

Resigned on 30 Dec 2005

Time on role 8 years, 5 months, 7 days

SKIPSEY, Matthew James

Director

Director

RESIGNED

Assigned on 30 Jul 2014

Resigned on 15 Apr 2021

Time on role 6 years, 8 months, 16 days

SPIERS, Leslie William, Dr

Director

Company Director

RESIGNED

Assigned on 01 Mar 2014

Resigned on 15 Apr 2021

Time on role 7 years, 1 month, 14 days

WALKER, Stephen

Director

None

RESIGNED

Assigned on 01 Jul 2015

Resigned on 06 Apr 2018

Time on role 2 years, 9 months, 5 days

FNCS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Jul 1997

Resigned on 23 Jul 1997

Time on role 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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