FIBRUS NETWORKS LTD
Company Number
NI612703
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Block A
Boucher Business Studios
9 Glenmachan Place
Belfast
BT12 6GH
Northern IrelandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
10
Fenchurch Avenue
London
EC3M 5AG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian
- Appointed as Director
Correspondence Address
108-113
Dargan Crescent
Belfast
Northern Ireland
BT3 9JP
Northern IrelandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
Correspondence Address
108-113
Dargan Crescent
Belfast
Northern Ireland
BT3 9JP
Northern IrelandCountry of Residence
Ireland
Date of Birth
Role
Active
Director
Occupation
None
Nationality
Greek
- Appointed as Director
Correspondence Address
Lanyon Plaza West Towers
8 Lanyon Place
Belfast
BT1 3LP
Northern IrelandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Irish
- Appointed as Director
Correspondence Address
Block A
Boucher Business Studios
9 Glenmachan Place
Belfast
BT12 6GH
Northern IrelandCountry of Residence
Northern Ireland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Block A Boucher Business Studios
9 Glenmachan Place
Belfast
Co Antrim
BT12 6QH
Northern IrelandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Culbane Lane
Garvagh
Coleraine
Derry
BT51 5BT
Northern IrelandCountry of Residence
Northern Ireland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Ballynagall
Knockdrin
Mullingar
CO WESTMEATH
IrelandCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Block A
Boucher Business Studios
9 Glenmachan Place
Belfast
BT12 6GH
Northern IrelandCountry of Residence
Northern Ireland
Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Fenchurch Avenue
London
EC3M 5AG
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Fenchurch Avenue
London
EC3M 5AG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Block A
Boucher Business Studios
9 Glenmachan Place
Belfast
BT12 6GH
Northern IrelandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 41
North City Business Centre
Belfast
Co Antrim
BT15 2GG
United KingdomCountry of Residence
N Ireland
Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Block A
Boucher Business Studios
9 Glenmachan Place
Belfast
BT12 6GH
Northern IrelandCountry of Residence
Northern Ireland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Fenchurch Avenue
London
EC3M 5AG
United KingdomCountry of Residence
England
B4b Group Telecoms Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Block A Boucher Business Studios
9 Glenmachan Place
Belfast
BT12 6QH
Northern IrelandB4b Group Holdings Ltd
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Block A, Boucher Business Studios
9 Glenmachan Place
Belfast
BT12 6QH
Northern IrelandAcorn Holdco Ii Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
108-113
Dargan Crescent
Belfast
Northern Ireland
BT3 9JP
Northern IrelandB4b Group Ltd
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
Block A
Boucher Business Studios
9 Glenmachan Place
Belfast
BT12 6GH
Northern IrelandIbub Tech Co Ltd
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights 75% or more as a member of a firm
Notified
Ceased
Correspondence Address
Unit 41
Duncairn Gardens
Belfast
BT15 2GG
Northern Ireland