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SPECIALITY FIBRES AND MATERIALS LIMITED

Company number 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