FIBERNET UK LIMITED

Company summary

Company number: 02940263
Status: ACTIVE
Incorporated / age: 17 June 199432 years
Registered office: 260-266 Goswell Road, London, EC1V 7EB, England
Accounts due: 30 September 2026
Confirmation statement due: 1 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
260-266 Goswell Road, London, EC1V 7EB, England
Nature of business
Other telecommunications activities
Previous company names
TANET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALTIERI, Alessandro, Mr. ACTIVE	Director	01 Nov 2023		England	January 1972	Colt House, Great Eastern Street, London, EC2A 3EH, England
RAMASAMY, Nadine Paula, Ms. ACTIVE	Director	01 Nov 2023		England	January 1988	Colt House, Great Eastern Street, London, EC2A 3EH, England
BRAY, Nicholas Paul Seaton RESIGNED	Secretary	12 Feb 2001	21 Dec 2005			4 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, RG25 2EH
BUTTERFILL, Tracey Michelle RESIGNED	Secretary	11 Apr 2007	28 Nov 2008			8, Minniedale, Surbiton, Surrey, KT5 8DH, United Kingdom
BUTTERFILL, Tracey Michelle RESIGNED	Secretary	06 Nov 2006	23 Feb 2007			The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ
DOUGLAS, James Charles Robert RESIGNED	Secretary	31 May 2006	26 Oct 2006			Lower Green Farm, Horton Cum Studley, Oxfordshire, OX33 1AP
EBREY, Robert Mark RESIGNED	Secretary	21 Dec 2005	30 May 2006			2 Wharf Cottages, Station Road Padworth, Reading, Berkshire, RG7 4JN
HAILEY, Edward John RESIGNED	Secretary	20 Jun 1994	12 Feb 2001			The Cedars, Mill Lane Calcot, Reading, RG31 7RS
MCSHANE, John Buckhout RESIGNED	Secretary	26 Oct 2006	13 Jul 2012			11 Lockwood Avenue, Old Greenwich, Connecticut Ct 06870, CT06870, Usa
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	17 Jun 1994	17 Jun 1994			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
ANDERSON, Niall RESIGNED	Director	26 Oct 2006	31 Mar 2010	England	January 1966	Malthouse Cottage, 90 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6RU
BRAY, Nicholas Paul Seaton RESIGNED	Director	12 Feb 2001	21 Dec 2005		January 1965	4 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, RG25 2EH
CAREY, David Roy RESIGNED	Director	26 Oct 2006	23 Apr 2007	Usa	September 1953	27 Sunrise Hill, Pittsford, New York 14534, 14534, Usa
CHRISTIE, Anthony David RESIGNED	Director	11 Apr 2007	23 Sep 2009		April 1961	18, Trelawney Grove, Weybridge, Surrey, KT13 8SS, United Kingdom
DOUGLAS, James Charles Robert RESIGNED	Director	20 Mar 2006	26 Oct 2006	England	January 1966	Lower Green Farm, Horton Cum Studley, Oxfordshire, OX33 1AP
FOSTER-KEMP, Charles William RESIGNED	Director	01 Nov 2023	26 Jan 2026	United Kingdom	November 1972	Colt House, Great Eastern Street, London, EC2A 3EH, England
FREWER, Anthony Peter RESIGNED	Director	19 Dec 1994	26 Oct 2006	United Kingdom	December 1958	159 Kempshott Lane, Basingstoke, Hampshire, RG22 5LF
GUTIERREZ, Matthew RESIGNED	Director	30 Nov 2009	20 Nov 2017	England	April 1967	7th Floor, 10 Fleet Place, London, EC4M 7RB, England
HAILEY, Edward John RESIGNED	Director	20 Jun 1994	12 Feb 2001	England	September 1960	The Cedars, Mill Lane Calcot, Reading, RG31 7RS
HIGASE, Edward, Mr. RESIGNED	Director	24 Sep 2009	13 Jul 2012	United Kingdom	May 1966	No. 2, Wilton Crescent, London, SW1X 8RX
KEOGH, Bernard William RESIGNED	Director	16 Feb 2007	12 Sep 2013	Ireland	September 1967	12, Brighton Court Brighton Road, Foxrock, DUBLIN 18, Ireland
L`HEUREUX, Jacqueline Irene RESIGNED	Director	17 Dec 1997	27 Apr 2004		March 1958	30 Badgers Bank, Lychpit, Basingstoke, Hampshire, RG24 8RT
MANDEVILLE, Jean Francois Henri Pierre RESIGNED	Director	26 Oct 2006	16 Feb 2007		February 1960	55 Garfield Avenue, Madison, Nj 07940, NJ07940, Usa
MCGREGOR, Charles Stuart RESIGNED	Director	20 Jun 1994	26 Oct 2006	England	December 1957	Bussock Mayne, Snelsmore, Newbury, Berkshire, RG14 3BP
MCSHANE, John Buckhout RESIGNED	Director	26 Oct 2006	13 Jul 2012	Usa	February 1962	11 Lockwood Avenue, Old Greenwich, Connecticut Ct 06870, CT06870, Usa
METCALF, Philip Casson RESIGNED	Director	16 Feb 2007	06 Apr 2007	England	June 1958	48 High Street, Sharnbrook, Bedford, MK44 1PF
QADEER, Qamar Ul Arfeen RESIGNED	Director	06 Mar 2019	01 Nov 2023	United Kingdom	March 1965	260-266, Goswell Road, London, EC1V 7EB, England
RIOS, Jose Antonio RESIGNED	Director	16 Feb 2007	25 Jun 2007		July 1945	1418 Commodore Way, Hollywood, Fl 33019, Usa
ROBINSON, Dougald Macdonald RESIGNED	Director	18 Jul 2014	15 Dec 2025	England	February 1956	260-266, Goswell Road, London, EC1V 7EB, England
SPENCE, Nicholas Alexander RESIGNED	Director	20 Nov 2017	06 Mar 2019	England	May 1962	7th Floor, 10 Fleet Place, London, EC4M 7RB
WHITE, David RESIGNED	Director	06 Sep 1995	14 Jul 2000	United Kingdom	April 1962	44, Willoughby Drive, Solihull, WEST MIDLANDS, United Kingdom
RM NOMINEES LIMITED RESIGNED	Nominee Director	17 Jun 1994	17 Jun 1994			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

GALTIERI, Alessandro, Mr. ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: January 1972
Address: Colt House, Great Eastern Street, London, EC2A 3EH, England

RAMASAMY, Nadine Paula, Ms. ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: January 1988
Address: Colt House, Great Eastern Street, London, EC2A 3EH, England

BRAY, Nicholas Paul Seaton RESIGNED
Role: Secretary
Appointed on: 12 Feb 2001
Resigned on: 21 Dec 2005
Address: 4 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, RG25 2EH

BUTTERFILL, Tracey Michelle RESIGNED
Role: Secretary
Appointed on: 11 Apr 2007
Resigned on: 28 Nov 2008
Address: 8, Minniedale, Surbiton, Surrey, KT5 8DH, United Kingdom

BUTTERFILL, Tracey Michelle RESIGNED
Role: Secretary
Appointed on: 06 Nov 2006
Resigned on: 23 Feb 2007
Address: The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ

DOUGLAS, James Charles Robert RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 26 Oct 2006
Address: Lower Green Farm, Horton Cum Studley, Oxfordshire, OX33 1AP

EBREY, Robert Mark RESIGNED
Role: Secretary
Appointed on: 21 Dec 2005
Resigned on: 30 May 2006
Address: 2 Wharf Cottages, Station Road Padworth, Reading, Berkshire, RG7 4JN

HAILEY, Edward John RESIGNED
Role: Secretary
Appointed on: 20 Jun 1994
Resigned on: 12 Feb 2001
Address: The Cedars, Mill Lane Calcot, Reading, RG31 7RS

MCSHANE, John Buckhout RESIGNED
Role: Secretary
Appointed on: 26 Oct 2006
Resigned on: 13 Jul 2012
Address: 11 Lockwood Avenue, Old Greenwich, Connecticut Ct 06870, CT06870, Usa

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jun 1994
Resigned on: 17 Jun 1994
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

ANDERSON, Niall RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: January 1966
Address: Malthouse Cottage, 90 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6RU

BRAY, Nicholas Paul Seaton RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 21 Dec 2005
Date of birth: January 1965
Address: 4 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, RG25 2EH

CAREY, David Roy RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 23 Apr 2007
Country of Residence: Usa
Date of birth: September 1953
Address: 27 Sunrise Hill, Pittsford, New York 14534, 14534, Usa

CHRISTIE, Anthony David RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 23 Sep 2009
Date of birth: April 1961
Address: 18, Trelawney Grove, Weybridge, Surrey, KT13 8SS, United Kingdom

DOUGLAS, James Charles Robert RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 26 Oct 2006
Country of Residence: England
Date of birth: January 1966
Address: Lower Green Farm, Horton Cum Studley, Oxfordshire, OX33 1AP

FOSTER-KEMP, Charles William RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Colt House, Great Eastern Street, London, EC2A 3EH, England

FREWER, Anthony Peter RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 26 Oct 2006
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 159 Kempshott Lane, Basingstoke, Hampshire, RG22 5LF

GUTIERREZ, Matthew RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 20 Nov 2017
Country of Residence: England
Date of birth: April 1967
Address: 7th Floor, 10 Fleet Place, London, EC4M 7RB, England

HAILEY, Edward John RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 12 Feb 2001
Country of Residence: England
Date of birth: September 1960
Address: The Cedars, Mill Lane Calcot, Reading, RG31 7RS

HIGASE, Edward, Mr. RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 13 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1966
Address: No. 2, Wilton Crescent, London, SW1X 8RX

KEOGH, Bernard William RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 12 Sep 2013
Country of Residence: Ireland
Date of birth: September 1967
Address: 12, Brighton Court Brighton Road, Foxrock, DUBLIN 18, Ireland

L`HEUREUX, Jacqueline Irene RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 27 Apr 2004
Date of birth: March 1958
Address: 30 Badgers Bank, Lychpit, Basingstoke, Hampshire, RG24 8RT

MANDEVILLE, Jean Francois Henri Pierre RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 16 Feb 2007
Date of birth: February 1960
Address: 55 Garfield Avenue, Madison, Nj 07940, NJ07940, Usa

MCGREGOR, Charles Stuart RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 26 Oct 2006
Country of Residence: England
Date of birth: December 1957
Address: Bussock Mayne, Snelsmore, Newbury, Berkshire, RG14 3BP

MCSHANE, John Buckhout RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 13 Jul 2012
Country of Residence: Usa
Date of birth: February 1962
Address: 11 Lockwood Avenue, Old Greenwich, Connecticut Ct 06870, CT06870, Usa

METCALF, Philip Casson RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 06 Apr 2007
Country of Residence: England
Date of birth: June 1958
Address: 48 High Street, Sharnbrook, Bedford, MK44 1PF

QADEER, Qamar Ul Arfeen RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 260-266, Goswell Road, London, EC1V 7EB, England

RIOS, Jose Antonio RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 25 Jun 2007
Date of birth: July 1945
Address: 1418 Commodore Way, Hollywood, Fl 33019, Usa

ROBINSON, Dougald Macdonald RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 15 Dec 2025
Country of Residence: England
Date of birth: February 1956
Address: 260-266, Goswell Road, London, EC1V 7EB, England

SPENCE, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 06 Mar 2019
Country of Residence: England
Date of birth: May 1962
Address: 7th Floor, 10 Fleet Place, London, EC4M 7RB

WHITE, David RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 14 Jul 2000
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 44, Willoughby Drive, Solihull, WEST MIDLANDS, United Kingdom

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jun 1994
Resigned on: 17 Jun 1994
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
16 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
11 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
07 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
12 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
17 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
02 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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