FIBROPHOS LIMITED

Company number 02655315

31 officers / 27 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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

UK Limited Company What's this?

• Registration number: 11677818

BULLARD, Michael John, Dr

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FELLOWS, Edward William

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Edwin John

• Correspondence address: 6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
• Role (Active): 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: 1 December 1995
• Resigned on: 22 January 1999
• Nationality: British

FRASER, Rupert James

• Correspondence address: 98 Clarendon Drive, London, SW15 1AH
• Role (Resigned): Secretary
• Appointed on: 18 October 1991
• Resigned on: 1 December 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: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• 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: 18 October 1991
• Resigned on: 18 October 1991

ANTHONY, Paul

• Correspondence address: Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 April 2003
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Director

APPS, Paul Gordon

• Correspondence address: 1 Pointers Close, Chieveley, Newbury, Berkshire, RG20 8UJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 October 1991
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Chartered Engineer

FRASER, Elspeth Jane

• Correspondence address: 38 Clarendon Road, London, W11 3AD
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 18 October 1991
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Financial Consultant

FRASER, Rupert James

• Correspondence address: 98 Clarendon Drive, London, SW15 1AH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 October 1991
• Resigned on: 16 September 2004
• 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 on: 18 October 1991
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Eric

• Correspondence address: 7 Firman Close, Great Sankey, Warrington, Cheshire, WA5 5XU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 August 1992
• Resigned on: 6 October 1993
• Nationality: British
• Occupation: Head Of Commercial Operations

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

LATHAM, Paul Stephen

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 August 2017
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWENS, David William

• Correspondence address: The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 February 2006
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SENIOR, Timothy James, Dr

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 October 2015
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SETCHELL, Matthew George

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 October 2015
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SKERTCHLY, Paul Clifford

• Correspondence address: Dormer Cottage, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 July 2004
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Officer

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 March 2005
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

THIRSK, Jeremy David

• Correspondence address: 57 Perrymead Street, London, SW6 3SN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 April 2003
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Director

TILSTONE, David Paul

• Correspondence address: C/O Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 November 2006
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WATSON, John Tinto

• Correspondence address: 49 Trinity Road, Wimbledon, London, SW19 8QS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 December 1995
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant