FIBROWATT LIMITED

Company number 02595814

54 officers / 50 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 33 Holborn, London, England, England, EC1N 2HT
• Role: Secretary
• Appointed on: 15 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11677818

LATHAM, Paul Stephen

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role: Director
• Date of birth: December 1956
• Appointed on: 15 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SETCHELL, Matthew George

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role: Director
• Date of birth: June 1977
• Appointed on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WILKINSON, Edwin John

• Correspondence address: 6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
• Role: Director
• Date of birth: July 1965
• Appointed on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo/Accountant

BANERJEE, Kamalika Ria

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 30 October 2017
• Resigned on: 19 February 2018

DAVISON, James Edward

• Correspondence address: 20a Spratt Hall Road, London, E11 2RQ
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 8 July 2003
• Nationality: British

FRASER, Archibald Ian Charles

• Correspondence address: 70 St Dionis Road, London, SW6 4TU
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 22 January 1999
• Nationality: British

FRASER, Rupert James

• Correspondence address: 98 Clarendon Drive, London, SW15 1AH
• Role (Resigned): Secretary
• Appointed before: 26 March 1992
• Resigned on: 10 November 1995
• Nationality: British

HELPS, Annabelle Penney

• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 27 April 2005
• Nationality: Australian

LUDLOW, Sharna

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 6 May 2016
• Resigned on: 15 November 2018

PICTON TURBERVILL, David

• Correspondence address: 8 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BD
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 12 March 2001
• Nationality: British

WARD, Karen

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 5 January 2016
• Resigned on: 6 May 2016

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 26 November 2015

EVERSECRETARY LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 14 March 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1991
• Resigned on: 26 March 1993

ANTHONY, Paul

• Correspondence address: Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 May 2002
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Company Director

APPS, Paul Gordon

• Correspondence address: 1 Pointers Close, Chieveley, Newbury, Berkshire, RG20 8UJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 26 March 1992
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Chartered Engineer

BOVATI, Paolo

• Correspondence address: Piazza 5 Agostino 5, Milan, 20153, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 March 2001
• Resigned on: 20 December 2002
• Nationality: Italian
• Occupation: Engineer

CHILTON, Malcolm David

• Correspondence address: 20 Prosper Meadow, Kingswinford, West Midlands, DY6 8BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 May 2002
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLOMBO, Achille

• Correspondence address: Via Cortivo 41, Castagnola, Ticino 6976, Switzerland
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 30 May 1997
• Resigned on: 28 March 2002
• Nationality: Swiss
• Occupation: Managing Director

COLOMBO, Mario Carlo

• Correspondence address: Via Solferino, 23 Brescia, Brescia, 25122, Italy
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 April 2002
• Resigned on: 20 December 2002
• Nationality: Italian
• Occupation: Legal Adviser

CONSTANT, Richard Ashley Meyricke

• Correspondence address: Park Lodge, Aislaby, Whitby, Yorkshire, YO1 1SW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 September 1995
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Managing Director Communicatio

EVERARD, Ian Douglas

• Correspondence address: 50 Shoreswood, Bolton, Lancashire, BL1 7DD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 February 2000
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Managing Director

FRASER, Elspeth Jane

• Correspondence address: 38 Clarendon Road, London, W11 3AD
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 19 May 1997
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Financial Consultant

FRASER, Elspeth Jane

• Correspondence address: 38 Clarendon Road, London, W11 3AD
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 14 June 1991
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Financial Consultant

FRASER, Perdita Rachel Josephine

• Correspondence address: 4 Alexander Street, London, W2 5NT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 September 2004
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Freelance Consultant

FRASER, Rupert James

• Correspondence address: 98 Clarendon Drive, London, SW15 1AH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 26 March 1992
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRASER, Simon Joseph

• Correspondence address: 38 Clarendon Road, London, W11 3AD
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 26 March 1992
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIACOBELLI, Fabrizio

• Correspondence address: Via Piave 17, Rescaldina 20027, Milano, Italia
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 May 1997
• Resigned on: 1 March 2001
• Nationality: Italian
• Occupation: Marketing Manager

GULLIVER, Peter Leslie

• Correspondence address: 1 Warren Road, Woodley, Reading, Berkshire, RG5 3AP
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 19 May 1997
• Resigned on: 25 June 1998
• Nationality: British
• Occupation: Chemical Engineer

GULLIVER, Peter Leslie

• Correspondence address: 1 Warren Road, Woodley, Reading, Berkshire, RG5 3AP
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 28 March 1994
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Chemical Engineer

HOLDSWORTH, John Clifford

• Correspondence address: 9 The Grange, Shepherds Lane Caversham, Reading, Berkshire, RG4 7HZ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 June 1998
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Chemical Engineer

HOLT, Nicholas Christopher

• Correspondence address: 5 High Park Road, Richmond Upon Thames, Surrey, TW9 4BL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 March 1994
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Accountant

KAY, Ian Andrew

• Correspondence address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 March 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Company Director

KING, William John

• Correspondence address: The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 24 August 2004
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director