FIBRIN (HUMBERSIDE) LIMITED

Company number 02272096

21 officers / 17 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role: Secretary
• Appointed on: 9 March 2009

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• Place registered: UK
• Registration number: 2911328

DRAY, Simon John

• Correspondence address: Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role: Director
• Date of birth: February 1969
• Appointed on: 9 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOOD, Stephen Paul

• Correspondence address: Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Michael John

• Correspondence address: 9th Floor, Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role: Director
• Date of birth: September 1960
• Appointed on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARTER, David William

• Correspondence address: 24 Windsor Avenue, Anlaby, Hull, HU10 7AS
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 7 December 2004
• Nationality: British

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Company Secretary

SMITH, William Winfield

• Correspondence address: 3 Chester Avenue, Beverley, North Humberside, HU17 8UQ
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 18 August 1997
• Nationality: British

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 3 April 2007
• Nationality: British

ANDERSON, Henrik Juul

• Correspondence address: Romerstrasse 33, Therwil, Baselland Y106, Switzerland
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 March 1997
• Resigned on: 27 August 1997
• Nationality: Danishh
• Occupation: Director

BUNDGAARD, Borge

• Correspondence address: Strandmollevej 234, Holbaek, Dk4300, Denmark
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 November 1998
• Resigned on: 11 November 2000
• Nationality: Danish
• Occupation: Vice President

CARTER, David William

• Correspondence address: 24 Windsor Avenue, Anlaby, Hull, HU10 7AS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 November 2000
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Chartered Accountant

HAMMOND, Geoffrey Byard

• Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

HAYNES, Henry John

• Correspondence address: 23 Priory Close, Swanland, North Ferriby, North Humberside, HU14 3QS
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 31 October 1991
• Resigned on: 18 December 1996
• Nationality: English
• Occupation: Director

HIGGINSON, Kevin Mark

• Correspondence address: Hammonds Ref : Sdw, Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2007
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAURSEN, Poul Plougmann, Executive Vice President

• Correspondence address: Edvard Niemanns Vej 10, Hasseris, 9000 Aalborg, Denmark
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 August 1997
• Resigned on: 24 November 1998
• Nationality: Danish
• Occupation: Company Director

LINSNER, Craig

• Correspondence address: 77 Cheyne Garth, Hornsea, North Humberside, HU18 1BF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 November 2000
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MITCHELL, Mark

• Correspondence address: 8 Garden Walk, Moorgate Villas Moorgate, Rotherham, South Yorkshire, S60 3HY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 November 2000
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SMITH, William Winfield

• Correspondence address: 3 Chester Avenue, Beverley, North Humberside, HU17 8UQ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 10 March 1997
• Resigned on: 11 November 2000
• Nationality: British
• Occupation: Chartered Accountant

STENSON, Bernard Neil

• Correspondence address: 450 Chanterlands Avenue, Hull, East Yorkshire, HU5 4BL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 31 October 1991
• Resigned on: 11 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

VERFAILLIE, Norbert

• Correspondence address: Thomas Edisonlaan 10, Wemmel, Belgium, 1780
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 December 2004
• Resigned on: 19 November 2007
• Nationality: Belgian
• Occupation: Managing Director

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 December 2006
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Company Secretary