FIBRON BX LIMITED

Company number 02094347

31 officers / 26 resignations

FINCH, Andrew James

• Correspondence address: Fibron House, Unit C Rd Park, Stephenson Close, Hoddesdon, England, EN11 0BW
• Role (Active): Secretary
• Appointed on: 5 February 2019

ABERG, Martin

• Correspondence address: Fibron House, Unit C Rd Park, Stephenson Close, Hoddesdon, England, EN11 0BW
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 19 August 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Deputy Ceo

ASHLEY, Philip

• Correspondence address: Fibron House, Unit C Rd Park, Stephenson Close, Hoddesdon, England, EN11 0BW
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 21 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LUNDSTEDT, Linn

• Correspondence address: Fibron House, Unit C Rd Park, Stephenson Close, Hoddesdon, England, EN11 0BW
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 19 August 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Legal Counsel

SKOV, Jakob

• Correspondence address: Fibron House, Unit C Rd Park, Stephenson Close, Hoddesdon, England, EN11 0BW
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 19 August 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

CHAPLIN, Elaine Ruth

• Correspondence address: 2 B Woodcote Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 18 February 2000
• Nationality: British

GEMMELL, Nicholas James

• Correspondence address: Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW
• Role (Resigned): Secretary
• Appointed on: 18 December 2017
• Resigned on: 19 December 2018

MCADAM, Neil William

• Correspondence address: Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, United Kingdom, EN11 0BW
• Role (Resigned): Secretary
• Appointed on: 30 January 2008
• Resigned on: 18 December 2017
• Nationality: British
• Occupation: Managing Director

MINTZ, Robert

• Correspondence address: 355 Briar Lane, Highland Park, Lake Illinois, 60035, Usa
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 29 December 2001
• Nationality: American
• Occupation: Executive

NYE, Richard

• Correspondence address: 343 Hoffman Road, Tully, New York 13159, Usa
• Role (Resigned): Secretary
• Appointed on: 29 December 2001
• Resigned on: 10 March 2008
• Nationality: American
• Occupation: Executive

ADAMS, Ralda

• Correspondence address: 595 Gatehouse Road, Tully Onondaga, New York, 13159, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 February 2000
• Resigned on: 10 April 2007
• Nationality: American
• Occupation: Executive

BRAATZ, Terry M

• Correspondence address: Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, United Kingdom, EN11 0BW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 October 2008
• Resigned on: 18 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

BREEN, Stephen

• Correspondence address: 505 Second Street, Liverpool, Onondaga, 13088, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 February 2000
• Resigned on: 10 April 2007
• Nationality: American
• Occupation: Executive

BULL, Philip

• Correspondence address: Cob Farm, Marsh Lane, Cheswardine Market Drayton, Shropshire, TF9 2SF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 September 2002
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

CHAPLIN, Elaine Ruth

• Correspondence address: 2 B Woodcote Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 September 1993
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Teacher

CHAPLIN, Timothy Ramsay

• Correspondence address: 2b Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 29 December 1991
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Chartered Engineer

CIANFINI, Bruno

• Correspondence address: Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 December 2017
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FISCHER, Andrew Olaf

• Correspondence address: Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 December 2018
• Resigned on: 19 August 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

GEMMELL, Nicholas James

• Correspondence address: Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 December 2017
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KAYES, Neal A

• Correspondence address: 378 Nod Hill Road, Wilton, Connecticut Cy 06897, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 April 2007
• Resigned on: 26 September 2008
• Nationality: Us Citizen
• Occupation: Business Manager

LAMPEREUR, Andrew G

• Correspondence address: Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, United Kingdom, EN11 0BW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 October 2008
• Resigned on: 18 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

MCADAM, Neil William

• Correspondence address: Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, United Kingdom, EN11 0BW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 November 2007
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCADAM, Neil

• Correspondence address: 81 Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7AB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 March 2000
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Company Director

MINTZ, Robert

• Correspondence address: 355 Briar Lane, Highland Park, Lake Illinois, 60035, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 February 2000
• Resigned on: 29 December 2001
• Nationality: American
• Occupation: Executive

MOSET, Ivan

• Correspondence address: 19 Grove Road, Ware, Herts, SG12 7HS
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 29 December 1991
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Production Director

MOSET, Marta Berit

• Correspondence address: 19 Grove Road, Ware, Hertfordshire, SG12 7HS
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 30 September 1993
• Resigned on: 18 February 2000
• Nationality: Norwegian
• Occupation: Care Manager

NYE, Richard

• Correspondence address: 343 Hoffman Road, Tully, New York 13159, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 August 2000
• Resigned on: 10 April 2007
• Nationality: American
• Occupation: Executive

ROMAN, Richard Martin

• Correspondence address: Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 December 2017
• Resigned on: 19 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

STEIN, Jonathan A

• Correspondence address: 6 Hathaway Road, Scarsdale, New York Ny 10583, Usa
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 April 2007
• Resigned on: 26 September 2008
• Nationality: Us Citizen
• Occupation: Business Manager

STIDD, John

• Correspondence address: 595 Gatehouse Road, Tully, Onondaga,New York, 13159, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 February 2000
• Resigned on: 27 October 2008
• Nationality: American
• Occupation: Executive

VIRDI, Balraj Singh

• Correspondence address: Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 19 December 2018
• Resigned on: 19 August 2023
• Nationality: Tanzanian
• Country of residence: United Kingdom
• Occupation: Director