CAMBRIDGE BROADBAND NETWORKS LIMITED

Profile CAMBRIDGE BROADBAND NETWORKS LIMITED

Actual on 01.09.2020
Company name
CAMBRIDGE BROADBAND NETWORKS LIMITED
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Company number
03879840
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 01 November 2020 due by Sunday, 13 December 2020

Last statement dated Friday, 01 November 2019

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
C/O BDO LLP, 55 BAKER, LONDON, W1U 7EU
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PSC and Officers CAMBRIDGE BROADBAND NETWORKS LIMITED

Officers

(as of 07.04.2020)

CHMILEWSKY, Lionel
Status: Active
Appointed on: Wednesday, 31 October 2012
Correspondence address: 55 Baker, London, W1U 7EU, C/O Bdo Llp
Nationality: French
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: France
GIBSON, Martin Charles
Status: Active
Appointed on: Wednesday, 18 November 2009
Correspondence address: 1 New Burlington Place, England, London, W1S 2HR, 6th Floor
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Investment Advisor
Country of residence: England
GOWING, Sarah Jean
Status: Active
Appointed on: Monday, 01 November 2010
Correspondence address: 55 Baker, London, W1U 7EU, C/O Bdo Llp
Role: Secretary
HAUSER, Hermann Maria
Status: Active
Appointed on: Thursday, 31 August 2006
Correspondence address: 3 Newnham Walk, Cambridgeshire, Cambridge, CB3 9HQ
Nationality: Austrian
Date of birth: October 1948
Role: Director
Occupation: Venture Capitalist
Country of residence: England
MCKAY, Jonathan
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: 55 Baker, London, W1U 7EU, C/O Bdo Llp
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: England
NAYLON, John Benedict Philbin
Status: Active
Appointed on: Monday, 12 May 2008
Correspondence address: 55 Baker, London, W1U 7EU, C/O Bdo Llp
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Engineer
Country of residence: England
WHARTON, Peter Ross
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Friday, 27 January 2006
Correspondence address: Algar Drive, United Kingdom, Cambs., Dullingham, CB8 9XN, 14
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
HOPPER, Andrew, Professor
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Friday, 31 March 2006
Correspondence address: Sainsfoins, Whittlesford Road Little Shelford, Cambridgeshire, Cambridge, CB2 5EU
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MCGUIRE, Thomas Cochrane
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Monday, 01 January 2007
Correspondence address: 35 Waterside, Cambridgeshire, Ely, CB7 4AU
Role: Secretary
PORTER, John David, Dr
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Monday, 03 September 2007
Correspondence address: 163 Main Street, Witchford, Cambridgeshire, Ely, CB6 2HP
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
RELANDER, Kaj-Erik
Status: Not active
Appointed on: Thursday, 23 August 2007
Resigned on: Monday, 06 July 2009
Correspondence address: 9 Sandown Road, Surrey, Esher, KT10 9TT, Sandacre
Nationality: Finnish
Date of birth: June 1962
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
FISCHER, Stefan
Status: Not active
Appointed on: Saturday, 28 February 2015
Resigned on: Monday, 20 April 2015
Correspondence address: Cambridge Business Park, Cowley Road, England, Cambridge, CB4 0WZ, Byron House
Nationality: German
Date of birth: February 1969
Role: Director
Occupation: General Partner & Cfo Tvm Capital Gmbh
Country of residence: Germany
SCHARRE, Daniel, Dr
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Monday, 30 April 2001
Correspondence address: 2844 Hemlock Avenue, America, California, San Jose, CA95128
Nationality: American
Date of birth: December 1950
Role: Director
Occupation: Executive
GREAVES, Stephen
Status: Not active
Appointed on: Thursday, 20 September 2007
Resigned on: Monday, 31 March 2008
Correspondence address: B-10-2 Sri Langit Condominium,, 2 Jaman Taman Seputeh 7, Malaysia, 58000, Kuala Lumpur, FOREIGN
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Sales Director
SCHRECK, Hans Guenther
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Saturday, 15 December 2012
Correspondence address: Gebelestrasse 26a, Germany, D-81579, Muenchen
Nationality: German
Date of birth: June 1967
Role: Director
Occupation: Investment Manager
BORNIKOEL, Friedrich
Status: Not active
Appointed on: Saturday, 15 December 2012
Resigned on: Saturday, 28 February 2015
Correspondence address: Cambridge Business Park, Cowley Road, England, Cambridge, CB4 0WZ, Byron House
Nationality: German
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: Germany
WYNN, Peter Barrington
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Thursday, 13 September 2001
Correspondence address: Home Farm Fowlmere Road, Heydon, Herts, Royston, SG8 8PZ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ARTS, Anton
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Thursday, 15 July 2004
Correspondence address: Singel 42n, The Netherlands, Amsterdam, 1015 AB
Nationality: Dutch
Date of birth: May 1968
Role: Director
Occupation: Businessman
WYNN, Peter Barrington
Status: Not active
Appointed on: Wednesday, 07 November 2001
Resigned on: Thursday, 18 May 2006
Correspondence address: Home Farm Fowlmere Road, Heydon, Herts, Royston, SG8 8PZ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GOLDEN, Joseph Francis
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Thursday, 23 August 2007
Correspondence address: 21 The Galleries, 9 Abbey Road, London, NW8 9AQ
Nationality: American
Date of birth: January 1958
Role: Director
Occupation: Director
GODBY, Georgina Alice
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Tuesday, 01 December 2009
Correspondence address: Wooky Hole, Warboys Road Old Hurst, Cambridgeshire, Huntingdon, PE28 3AA
Role: Secretary
KRYLANDER, Bjorn Anders Gunnar
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Tuesday, 19 February 2008
Correspondence address: 76 High Street, Great Abington, Cambridgeshire, Cambridge, CB1 6AE
Nationality: Swedish
Date of birth: January 1963
Role: Director
Occupation: Ceo
Country of residence: England
CLEEVELY, David Douglas
Status: Not active
Appointed on: Friday, 28 July 2000
Resigned on: Tuesday, 20 September 2005
Correspondence address: 14 Latham Road, Cambridgeshire, Cambridge, CB2 2EQ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CRONIN, John James
Status: Not active
Appointed on: Tuesday, 20 February 2007
Resigned on: Tuesday, 21 October 2008
Correspondence address: Claverdon Hall, Lye Green, Claverdon, Warwickshire, Warwick, CV35 8HJ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
BIGGS, Jonathan Michael Arthur
Status: Not active
Appointed on: Friday, 05 December 2008
Resigned on: Tuesday, 24 February 2009
Correspondence address: Maresfield, Nr Park Farm, East Sussex, Uckfield, TN22 2EE, Hunters
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Chief Financial Officer
VEGA, Teresa Mary
Status: Not active
Appointed on: Friday, 12 December 2008
Resigned on: Wednesday, 01 July 2015
Correspondence address: Eaton Place, United Kingdom, London, SW1X 8DE, 53
Nationality: American
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: Uk
HAUSER, Hermann Maria
Status: Not active
Appointed on: Thursday, 13 September 2001
Resigned on: Wednesday, 07 November 2001
Correspondence address: 3 Newnham Walk, Cambridgeshire, Cambridge, CB3 9HQ
Nationality: Austrian
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: England
LEDERLE, Achim Michael
Status: Not active
Appointed on: Monday, 20 April 2015
Resigned on: Wednesday, 15 January 2020
Correspondence address: Cambridge Business Park, Cowley Road, England, Cambridge, CB4 0WZ, Byron House
Nationality: German
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: Germany
LEVENE, Simon David
Status: Not active
Appointed on: Monday, 06 July 2009
Resigned on: Wednesday, 18 November 2009
Correspondence address: 9 Ladbroke Square, London, W11 3LX
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Partner
Country of residence: England
SHORT, John Richard
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Wednesday, 29 December 1999
Correspondence address: The Cottage, Church Lane, Cambridgeshire, Lolworth, CB23 8HE
Role: Secretary
SHORT, John Richard
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Wednesday, 29 December 1999
Correspondence address: The Cottage, Church Lane, Cambridgeshire, Lolworth, CB23 8HE
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WOMACK, Michael Thomas
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Wednesday, 29 December 1999
Correspondence address: 12 De Freville Avenue, Cambridgeshire, Cambridge, CB4 1HR
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SLATFORD, Karen
Status: Not active
Appointed on: Friday, 23 September 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: Cambridge Business Park, Cowley Road, England, Cambridge, CB4 0WZ, Byron House
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: None
Country of residence: England
PEEL, Graham
Status: Not active
Appointed on: Tuesday, 19 February 2008
Resigned on: Wednesday, 31 October 2012
Correspondence address: 8 Oaklands Drive, Cringleford, Norfolk, Norwich, NR4 7SA
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 01 November 2016
Legal form: Persons With Significant Control Statement