CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED

08772997
15 BEDFORD STREET LONDON WC2E 9HE

People & Contacts

Contact Details
Registered Address 15
BEDFORD STREET LONDON

WC2E 9HE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED 11 Dec 2013 - 10 Jan 2014
CITYFIBRE INFRASTRUCTURE HOLDINGS PLC 10 Jan 2014 - 22 Jun 2018
NEWINCCO 1269 LIMITED 13 Nov 2013 - 11 Dec 2013
People

Current directors

CHRISTOPHER GAWN

Birthdate: N/A

Nationality: BRITISH

Address: 15 BEDFORD STREET WC2E9HE

Date Appointed: 10 Dec 2013

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JAMES DUNN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 15 BEDFORD STREET WC2E9HE

Date Appointed: 20 Jan 2021

Appointment Type: D

Other Appointments: None

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MR SIMON HOLDEN

Birthdate: Apr 1968

Nationality: BRITISH

Address: 15 BEDFORD STREET WC2E9HE

Date Appointed: 11 Mar 2019

Appointment Type: D

Other Appointments: None

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MR WILLIAM GREGORY MESCH

Birthdate: Dec 1959

Nationality: IRISH,AMERICAN

Address: 15 BEDFORD STREET WC2E9HE

Date Appointed: 10 Dec 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 13 Nov 2013

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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STEPHEN CHARLTON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 15 BEDFORD STREET WC2E9HE

Date Appointed: 17 Nov 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MARK GRAHAME COLLINS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 15 BEDFORD STREET WC2E9HE

Date Appointed: 10 Dec 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MRS SALLY MARGARET DAVIS

Birthdate: Jul 1953

Nationality: BRITISH

Address: 15 BEDFORD STREET WC2E9HE

Date Appointed: 12 Feb 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR TERENCE ALAN HART

Birthdate: Aug 1965

Nationality: BRITISH

Address: 15 BEDFORD STREET WC2E9HE

Date Appointed: 10 Dec 2013

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR SPENCER GEORGE LAKE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 15 BEDFORD STREET WC2E9HE

Date Appointed: 20 Sep 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN MACKIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 13 Nov 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID MANNING

Birthdate: May 1955

Nationality: BRITISH

Address: 15 BEDFORD STREET WC2E9HE

Date Appointed: 10 Jan 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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ROBERT GARY MESCH

Birthdate: May 1953

Nationality: AMERICAN

Address: 15 BEDFORD STREET WC2E9HE

Date Appointed: 10 Jan 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 13 Nov 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 13 Nov 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR MASSIMO GIOVANNI PRELZ OLTRAMONTI

Birthdate: Oct 1954

Nationality: ITALIAN

Address: 53 CHANDOS PLACE WC2N4HS

Date Appointed: 10 Jan 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL RENWICK STONE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 15 BEDFORD STREET WC2E9HE

Date Appointed: 27 Feb 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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LEOPOLD WILHELMUS ANTONIUS MARIA VAN DOORNE

Birthdate: Aug 1959

Nationality: THE NETHERLANDS

Address: 15 BEDFORD STREET WC2E9HE

Date Appointed: 10 Jan 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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