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Companies/02495998

Lumen Technologies UK Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lumen Technologies Emea Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5306448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 76 historical
CG
Caroline Griffin PainCurrent director
Appointed 2026-02-12
+13 others
KO
Kerry Joanne OakdenCurrent director
Appointed 2025-02-04 · 1 yr · Legal Director
+2 others
TJ
Thomas JenningsCurrent director
Appointed 2019-03-13 · 7 yrs · Service Operations
+2 others
Show 76 historical appointments
YA
Yan ArnaudResigned director
Resigned 2024-06-11 · Lawyer
CF
Charles Foster KempResigned director
Resigned 2023-11-01 · 2 yrs · Accountant
SA
Salman AghaResigned director
Resigned 2021-06-30 · 2 yrs · Director
AM
Annette MurphyResigned director
Resigned 2021-06-30 · 4 yrs · Director
MR
Michael ReinkeResigned director
Resigned 2018-10-28 · 5 yrs · Senior Vice President - Finance Emea
JB
John BoutalResigned director
Resigned 2015-06-10 · 3 yrs · Senior Vice President Emea Operations
AC
Andrew CrouchResigned director
Resigned 2015-05-20 · 1 yr · Regional President Emea
MG
Matthew GutierrezResigned director
Resigned 2014-07-18 · 3 yrs · Svp & Finance Director
NS
Nicholas SpenceResigned directorResigned secretary
Resigned 2014-07-18 · 4 yrs · General Counsel
JM
John MccarthyResigned secretary
Resigned 2011-10-04 · 2 yrs
JH
James HeardResigned director
Resigned 2011-10-04 · 2 yrs · Director And President
RH
Richard HaywoodResigned director
Resigned 2011-10-04 · 1 yr · Director And Svp
DR
Dougald RobinsonResigned director
Resigned 2010-11-08 · 15 yrs · Attorney
EH
Edward HigaseResigned director
Resigned 2009-07-01 · 1 yr · Managing Director
BK
Bernard KeoghResigned secretaryResigned director
Resigned 2008-11-28 · 2 yrs · Lawyer
GM
George McdevittResigned director
Resigned 2008-02-14 · 1 yr · Cfo UK & EU
JH
John HughesResigned director
Resigned 2008-01-01 · Company Chairman
EM
Edward MccormackResigned director
Resigned 2007-12-31 · 3 yrs · Consultant
AC
Anthony ChristieResigned director
Resigned 2007-07-25 · 2 yrs · Managing Director
TG
Tracey GreenResigned secretary
Resigned 2007-04-11 · 1 yr · Company Secretary
NA
Niall AndersonResigned director
Resigned 2007-02-21 · 3 yrs · Chief Marketing Officer
JM
John McshaneResigned director
Resigned 2005-06-09 · 6 yrs · General Counsel
RA
Richard AtkinsResigned director
Resigned 2005-06-01 · 6 yrs · Company Director
WG
William GinnResigned director
Resigned 2005-04-04 · Company Director
ST
Shaun TweedResigned director
Resigned 2004-07-06 · Accountant
HG
Helen GibsonResigned director
Resigned 2003-03-18 · 1 yr · Chartered Accountant
JR
Jose RiosResigned director
Resigned 2002-04-10 · 5 yrs · Director
CM
Colin MoirResigned director
Resigned 2001-10-01 · 1 yr · Accountant
PM
Philip MetcalfResigned director
Resigned 2001-09-17 · 5 yrs · Managing Director
DW
Daniel WagnerResigned director
Resigned 2001-08-13 · Managing Director
TD
Terrance DuganResigned director
Resigned 2001-06-28 · 1 yr · Corporate Solicitor
RM
Roderick MatthewsResigned director
Resigned 2000-07-31 · Director
VB
Victor BrashkoResigned director
Resigned 2000-03-23 · 1 yr · Customer Service Director
TC
Thomas CaseyResigned director
Resigned 1999-11-24 · 1 yr · Vice Chairman
RA
Robert AnnunziataResigned director
Resigned 1999-11-24 · Chief Executive Officer
DM
Donald MuirResigned director
Resigned 1999-11-24 · 1 yr · Chartered Accountant
CN
Christopher NashResigned director
Resigned 1999-11-24 · 3 yrs · Senior Vice President
KD
Keith DewarResigned director
Resigned 1999-10-25 · 1 yr · Company Director
MB
Martin BurvillResigned director
Resigned 1999-05-10 · 1 yr · Company Director
ML
Martin LeaResigned director
Resigned 1998-04-01 · 2 yrs · Company Director
PP
Peter PowellResigned director
Resigned 1998-02-09 · 1 yr · Company Director
RB
Richard BlighResigned director
Resigned 1997-08-01 · 4 yrs · Company Director
MR
Mark RogersResigned director
Resigned 1997-08-01 · 2 yrs · Company Director
EE
Eric EdwardsResigned director
Resigned 1996-12-17 · 2 yrs · Company Director
JW
John WardellResigned director
Resigned 1996-10-17 · 3 yrs · Company Director
MR
Malcolm RamageResigned director
Resigned 1996-10-17 · 3 yrs · Company Director
WH
William HollettResigned director
Resigned 1996-10-17 · Company Director
RN
Richard NortonResigned director
Resigned 1996-10-17 · 3 yrs · Financial Director
LF
Laurence FinemanResigned director
Resigned 1996-10-17 · 1 yr · Company Director
TH
Trent HolmesResigned director
Resigned 1996-10-17 · 3 yrs · Company Director
JW
John Womersley SmithResigned director
Resigned 1996-10-17 · 3 yrs · Company Director
RF
Robert FalconerResigned director
Resigned 1996-10-17 · 5 yrs · Company Director
RG
Robert GermonResigned director
Resigned 1996-10-17 · 3 yrs · Company Director
CK
Clive KessellResigned director
Resigned 1996-10-17 · 3 yrs · Company Director
DP
David PooleResigned director
Resigned 1996-10-15 · 3 yrs · Director
SE
Stuart ElsworthyResigned director
Resigned 1995-12-21 · 1 yr · Company Director
DE
David ElsburyResigned director
Resigned 1995-12-21 · 3 yrs · Company Director
DW
David WhittakerResigned secretary
Resigned 1995-12-21 · 3 yrs
JJ
Jeremy JerramResigned director
Resigned 1995-04-20 · Board Member
PH
Peter HewettResigned secretary
Resigned 1994-06-01 · 1 yr · Senior Executive
JD
John DrakeResigned director
Resigned 1994-01-01 · 2 yrs · Senior Executive British Railw
PS
Peter StanleyResigned director
Resigned 1993-10-25 · 2 yrs · Senior Executive British Railw
KB
Kenneth BurrageResigned director
Resigned 1993-04-19 · 1 yr · Director
JO
John OrmsbyResigned director
Resigned 1993-04-01 · Chartered Engineer
RR
Robert ReidResigned director
Resigned 1993-04-01 · 1 yr · Chairman British Railways Boar
PW
Peter WatsonResigned director
Resigned 1991-04-25 · 4 yrs · British Railways Board Member
JE
John EdmondsResigned director
Resigned 1991-04-25 · 3 yrs · British Railways Board Member
PB
Peter BorerResigned director
Resigned 1991-04-25 · 1 yr · Managing Director
JP
John PrideauxResigned director
Resigned 1991-04-25 · 2 yrs · Managing Director Intercity British Rail

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active