ZAYO GROUP INTERNATIONAL LIMITED
LONDON MFN EUROPE LIMITED METROMEDIA FIBER NETWORK EUROPE LIMITED LAW 1060 LIMITED

Hellopages » City of London » City of London » EC4Y 8DP

Company number 03770029
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address 4TH FLOOR HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, EC4Y 8DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 30 June 2015; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ZAYO GROUP INTERNATIONAL LIMITED are www.zayogroupinternational.co.uk, and www.zayo-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zayo Group International Limited is a Private Limited Company. The company registration number is 03770029. Zayo Group International Limited has been working since 13 May 1999. The present status of the company is Active. The registered address of Zayo Group International Limited is 4th Floor Harmsworth House 13 15 Bouverie Street London Ec4y 8dp. . ABOGADO NOMINEES LIMITED is a Secretary of the company. CARUSO, Daniel Philip is a Director of the company. DESGARENNES, Ken is a Director of the company. Secretary LINTON, Georgina Charmaine has been resigned. Secretary WADLER, Arnold L has been resigned. Secretary WEDGE, Andrew Neil has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director BEER, Scott Edward has been resigned. Director BENEDETTO, Gerard has been resigned. Director DOWBIGGIN, John Ross has been resigned. Director DOWBIGGIN, John Ross has been resigned. Director FINKELSTEIN, Howard has been resigned. Director FODOR, Charles, Director has been resigned. Director GALLUCCIO, Vincent Anthony has been resigned. Director JOHNS, Peter Michael has been resigned. Director LAPERCH, William Glenn has been resigned. Director LAY, Randall Robert has been resigned. Director NOHE, Richard has been resigned. Director SOKOTA, Robert John has been resigned. Director SPAGNOLO, Mark Francis has been resigned. Director TANZI, Nicholas Martin has been resigned. Director TAYLOR, Ian Frederick has been resigned. Director TAYLOR, Ian Frederick has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 09 September 2005
Director
CARUSO, Daniel Philip
Appointed Date: 02 July 2012
62 years old
Director
DESGARENNES, Ken
Appointed Date: 02 July 2012
55 years old

Resigned Directors

Secretary
LINTON, Georgina Charmaine
Resigned: 22 March 2002
Appointed Date: 20 November 2000
Secretary
WADLER, Arnold L
Resigned: 20 November 2000
Appointed Date: 24 May 1999
Secretary
WEDGE, Andrew Neil
Resigned: 09 September 2005
Appointed Date: 24 June 2002
Secretary
TJG SECRETARIES LIMITED
Resigned: 24 May 1999
Appointed Date: 13 May 1999
Director
BEER, Scott Edward
Resigned: 03 November 2015
Appointed Date: 02 July 2012
56 years old
Director
BENEDETTO, Gerard
Resigned: 31 October 2001
Appointed Date: 22 November 2000
68 years old
Director
DOWBIGGIN, John Ross
Resigned: 04 January 2008
Appointed Date: 24 June 2002
62 years old
Director
DOWBIGGIN, John Ross
Resigned: 08 March 2002
Appointed Date: 31 October 2001
62 years old
Director
FINKELSTEIN, Howard
Resigned: 22 November 2000
Appointed Date: 24 May 1999
92 years old
Director
FODOR, Charles, Director
Resigned: 08 January 2001
Appointed Date: 17 November 1999
78 years old
Director
GALLUCCIO, Vincent Anthony
Resigned: 22 November 2000
Appointed Date: 24 May 1999
80 years old
Director
JOHNS, Peter Michael
Resigned: 03 August 2001
Appointed Date: 22 November 2000
84 years old
Director
LAPERCH, William Glenn
Resigned: 02 July 2012
Appointed Date: 04 January 2008
70 years old
Director
LAY, Randall Robert
Resigned: 01 April 2002
Appointed Date: 31 October 2001
71 years old
Director
NOHE, Richard
Resigned: 22 November 2000
Appointed Date: 24 May 1999
62 years old
Director
SOKOTA, Robert John
Resigned: 02 July 2012
Appointed Date: 04 January 2008
61 years old
Director
SPAGNOLO, Mark Francis
Resigned: 01 April 2002
Appointed Date: 31 October 2001
74 years old
Director
TANZI, Nicholas Martin
Resigned: 31 October 2001
Appointed Date: 22 November 2000
67 years old
Director
TAYLOR, Ian Frederick
Resigned: 14 January 2002
Appointed Date: 16 October 2001
63 years old
Director
TAYLOR, Ian Frederick
Resigned: 07 August 2001
Appointed Date: 22 November 2000
63 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 24 May 1999
Appointed Date: 13 May 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 May 1999
Appointed Date: 13 May 1999

Persons With Significant Control

Zayo Group Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZAYO GROUP INTERNATIONAL LIMITED Events

28 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Jul 2016
Full accounts made up to 30 June 2015
28 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 60,230,260
28 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 60,230,260
...
... and 139 more events
16 Jun 1999
Director resigned
16 Jun 1999
Director resigned
16 Jun 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
24 May 1999
Company name changed law 1060 LIMITED\certificate issued on 24/05/99
13 May 1999
Incorporation

ZAYO GROUP INTERNATIONAL LIMITED Charges

22 October 2004
Mortgage of shares
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Abovenet,Inc
Description: All the right title and interest in and to 675,002 shares…

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