SPECIALITY FIBRES AND MATERIALS LIMITED
Company number 00267936
- Company Overview for SPECIALITY FIBRES AND MATERIALS LIMITED (00267936)
- Filing history for SPECIALITY FIBRES AND MATERIALS LIMITED (00267936)
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Officers: 27 officers / 21 resignations
REED SMITH CORPORATE SERVICES LIMITED
- Correspondence address
- 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
- Role Active
- Secretary
- Appointed on
- 16 February 2005
UK Limited Company What's this?
- Registration number
- 01865431
KETTLEWELL, Graeme
- Correspondence address
- C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
- Role Active
- Director
- Date of birth
- January 1974
- Appointed on
- 14 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chemist
LING, Amanda
- Correspondence address
- C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
- Role Active
- Director
- Date of birth
- October 1975
- Appointed on
- 25 September 2019
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Director
MAEGDEFRAU, Holger
- Correspondence address
- C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
- Role Active
- Director
- Date of birth
- December 1965
- Appointed on
- 1 January 2012
- Nationality
- German
- Country of residence
- Austria
- Occupation
- Company Director
MENITZ, Thomas
- Correspondence address
- C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
- Role Active
- Director
- Date of birth
- July 1974
- Appointed on
- 1 February 2011
- Nationality
- Austrian
- Country of residence
- Austria
- Occupation
- Director
SUESSLE, Wolfgang Gunter
- Correspondence address
- C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
- Role Active
- Director
- Date of birth
- March 1966
- Appointed on
- 1 March 2005
- Nationality
- German
- Country of residence
- Austria
- Occupation
- Director
MARSHALL, Alan
- Correspondence address
- 17 Heather Drive, Bedworth, Nuneaton, Warwickshire, CV12 0AT
- Role Resigned
- Secretary
- Appointed before
- 13 September 1991
- Resigned on
- 27 February 2002
- Nationality
- British
STEVENS, David Alan
- Correspondence address
- The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
- Role Resigned
- Secretary
- Appointed on
- 14 March 2002
- Resigned on
- 30 June 2004
- Nationality
- British
EVERSECRETARY LIMITED
- Correspondence address
- Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
- Role Resigned
- Secretary
- Appointed on
- 1 July 2004
- Resigned on
- 16 February 2005
BARLOW, Teresa Enid
- Correspondence address
- Washington Cottage, Finchfield Gardens Finchfield, Wolverhampton, West Midlands, WV3 9LT
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 28 June 2004
- Resigned on
- 3 February 2005
- Nationality
- British
- Occupation
- Group Treasurer
DOPPLER, Josef
- Correspondence address
- 6 Eichengasse, Laab Im Walde, Austria, A2381
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 19 June 2010
- Resigned on
- 1 February 2011
- Nationality
- Austrian
- Country of residence
- Austria
- Occupation
- None
EDMONDS, James William
- Correspondence address
- 32 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 3 February 2005
- Resigned on
- 14 June 2011
- Nationality
- British
- Occupation
- Director
GRAY, Richard Innes John
- Correspondence address
- 18 Heathervale, West Bridgford, Nottingham, Nottinghamshire, NG2 7ST
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 1 August 1999
- Resigned on
- 18 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Site Director
JONES, Alan
- Correspondence address
- 3 Adel Towers Close, Adel, Leeds, West Yorkshire, LS16 8ES
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 3 February 2005
- Resigned on
- 1 July 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JOYCE, Rebecca
- Correspondence address
- C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
- Role Resigned
- Director
- Date of birth
- August 1984
- Appointed on
- 13 July 2020
- Resigned on
- 15 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LEUPRECHT, Helmut
- Correspondence address
- A-1130 Wien, Matregasse 16, Austria
- Role Resigned
- Director
- Date of birth
- December 1941
- Appointed on
- 1 March 2005
- Resigned on
- 19 June 2010
- Nationality
- Austrian
- Occupation
- Director
LUDFORD, Colin
- Correspondence address
- Speciality Fibres And Materials Limited, 101 Lockhurst Lane, Coventry, West Midlands, CV6 5SF
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 3 February 2005
- Resigned on
- 31 May 2016
- Nationality
- British
- Occupation
- Director
MARSHALL, Alan
- Correspondence address
- 17 Heather Drive, Bedworth, Nuneaton, Warwickshire, CV12 0AT
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed before
- 13 September 1991
- Resigned on
- 14 March 2002
- Nationality
- British
- Occupation
- Commercial Director
MONAGHAN, Manus
- Correspondence address
- Kenmare Kelsey Lane, Balsall Common, Coventry, CV7 7GL
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 1 January 1998
- Resigned on
- 1 August 1999
- Nationality
- British
- Occupation
- Finance Director
OLLEY, Robert Alan Edward
- Correspondence address
- 5 Angless Way, Kenilworth, Warwickshire, CV8 1EJ
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed before
- 13 September 1991
- Resigned on
- 30 April 1997
- Nationality
- British
- Occupation
- Financial Director
POULSOM, Andrew Stephen
- Correspondence address
- 23 Priory Gardens, Oakwood, Derby, Derbyshire, DE21 4TG
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 18 December 2003
- Resigned on
- 3 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
STENZ, Dieter
- Correspondence address
- Kurt Schumacher, Strasse 1 4018 Langenfield, Germany
- Role Resigned
- Director
- Date of birth
- October 1934
- Appointed before
- 13 September 1991
- Resigned on
- 31 December 1997
- Nationality
- German
- Occupation
- Chief Executive
STEVENS, David Alan
- Correspondence address
- The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 14 March 2002
- Resigned on
- 30 June 2004
- Nationality
- British
- Occupation
- Company Secretary
STRATTON, Mathew David Frederick
- Correspondence address
- C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 11 October 2012
- Resigned on
- 6 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TAYLOR, Christopher Brian
- Correspondence address
- Westmead House, 179 Weston Lane, Bulkington, Warwickshire, CV12 9RX
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed before
- 13 September 1991
- Resigned on
- 27 February 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Shipping Director
THOMAS, Tracey Samantha
- Correspondence address
- C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 1 February 2014
- Resigned on
- 30 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TINKLIN, Frederick Alan
- Correspondence address
- C/O Speciality Fibres And Materials Limited, 101 Lockhurst Lane, Coventry, United Kingdom, CV6 5SF
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 3 February 2005
- Resigned on
- 31 July 2013
- Nationality
- British
- Occupation
- Director