SIA FIBRAL LIMITED

Company number 02310364

24 officers / 22 resignations

BURTON, Jonathan David

• Correspondence address: Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Gb-Gbr, UB9 5HJ
• Role (Active): Secretary
• Appointed on: 17 January 2013

HEESE, Marcel

• Correspondence address: Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 August 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

BOWYER, Peter James

• Correspondence address: Appynest School Road, Risby, Bury St Edmunds, Suffolk, IP28 6RG
• Role (Resigned): Secretary
• Appointed before: 8 May 1991
• Resigned on: 25 April 2001
• Nationality: Other

COBHAM, Graham

• Correspondence address: Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
• Role (Resigned): Secretary
• Appointed on: 15 March 2010
• Resigned on: 17 January 2013
• Nationality: British

COBHAM, Graham

• Correspondence address: 1 Coach House, Midegley Road, Mytholmroyd, West Yorkshire, HX7 5QY
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 22 January 2003
• Nationality: British

DAVIDSON, Alan Lloyd

• Correspondence address: 8 Abbey Court, Hade Edge, Holmfirth, West Yorkshire, HD9 2TG
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 3 February 2006
• Nationality: British

NG, Robert

• Correspondence address: 11 Everton Grove, Surrey Hills, Melbourne, Victoria 3127, Australia
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• Resigned on: 13 February 2007
• Nationality: Australian
• Occupation: Fin Controller

RHODES, Helen Claire

• Correspondence address: 25 High Meadows, Greetland, Halifax, West Yorkshire, HX4 8QF
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 15 March 2010
• Nationality: British
• Occupation: Accountant

BOWYER, Peter James

• Correspondence address: Appynest School Road, Risby, Bury St Edmunds, Suffolk, IP28 6RG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 8 May 1991
• Resigned on: 25 April 2001
• Nationality: Other
• Occupation: Company Director

CASTLE, Andrew Ralph

• Correspondence address: Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Gb-Gbr, UB9 5HJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 January 2013
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EBERLE, Roland Marcel

• Correspondence address: Haustrasse 17, 8570 Weinfelden, Switzerland
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 2007
• Resigned on: 31 December 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

ELEUTHERI, Roger

• Correspondence address: 3 Santorini, City Island, Leeds, West Yorkshire, LS12 1DP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 8 April 2009
• Resigned on: 22 October 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Manager

HOFFMANN, Steffen Tobias, Dr

• Correspondence address: Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 March 2015
• Resigned on: 1 December 2020
• Nationality: German
• Country of residence: England
• Occupation: Company Director

IRELAND, Donald, Dr

• Correspondence address: The Mistle 7 Carr Lane, Shepley, Huddersfield, West Yorkshire, HD7 5AN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 April 2001
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Manager

KELLER, Stephan Dieter

• Correspondence address: Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 January 2012
• Resigned on: 17 January 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

LEPPLE, Uta Tanja

• Correspondence address: Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2012
• Resigned on: 21 June 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Senior Vice President

MAHRLE, Gerhard

• Correspondence address: Saentisstrasse 29, 9030 Abtwil, Switzerland
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 April 2001
• Resigned on: 31 March 2009
• Nationality: Swiss
• Occupation: Cfo

MEYER, Anthony Guy Lawrence

• Correspondence address: The Maltings 53 St Peters Street, Duxford, Cambridge, Cambridgeshire, CB2 4RP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 8 May 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

PROFT, Manfred

• Correspondence address: 5 Lowana Crescent, Forest Hill, Victoria 3131, Australia
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 April 2001
• Resigned on: 28 February 2007
• Nationality: Australian
• Occupation: Manager

RAJAKOBA, Vonjy Rakotonaivo

• Correspondence address: Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 December 2020
• Resigned on: 31 August 2024
• Nationality: French
• Country of residence: England
• Occupation: General Manager

SCHIFFERLE, Peter Alfons

• Correspondence address: Burgstrasse 43, Weinfelden, 8570, Switzerland
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 April 2001
• Resigned on: 1 January 2007
• Nationality: Switzerland
• Occupation: Ceo

SERRE, Marianne

• Correspondence address: Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2017
• Resigned on: 16 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

STAEHELI, Beat

• Correspondence address: Speicherstrasse 55, 8500 Frauenfield, Switzerland
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 April 2009
• Resigned on: 31 December 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

TIMMINS, Ian Michael

• Correspondence address: Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 October 2012
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director