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FIBRESEC HOLDINGS LIMITED

Company number 02714823

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Officers: 22 officers / 19 resignations

PRESTON, Ann Jacqueline

Correspondence address
Unit 2 Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, England, BD23 2QR
Role
Secretary
Appointed on
17 January 2014

LONG, Kevin Robert

Correspondence address
Unit 2, Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, BD23 2QR
Role
Director
Date of birth
September 1969
Appointed on
23 August 2017
Nationality
American
Country of residence
United States
Occupation
President

THOMPSON, Ian Peter

Correspondence address
Unit 2, Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, England, BD23 2QR
Role
Director
Date of birth
February 1964
Appointed on
17 January 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

JENNINGS, Michael

Correspondence address
Mickleden Ladder Banks Lane, Baildon Shipley, Bradford, West Yorkshire
Role Resigned
Secretary
Appointed on
26 August 1992
Resigned on
14 October 1993
Nationality
British
Occupation
Company Director

LEESING, Brian

Correspondence address
Limestones Back Lane, Old Edlington, Doncaster, South Yorkshire, DN12 1QA
Role Resigned
Secretary
Appointed on
14 October 1993
Resigned on
17 December 1996
Nationality
British
Occupation
Chartered Accountant

PRESTON, Ann Jacqueline

Correspondence address
Unit 2 Snaygill Industrial Est, Keighley Road, Skipton, North Yorkshire , BD23 2QR
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
5 October 2013
Nationality
British
Occupation
Company Secretary

THOMPSON, Ian Peter

Correspondence address
Merrimead, Constable Road, Ben Rhydding Ilkley, West Yorkshire, LS29 8RW
Role Resigned
Secretary
Appointed on
17 December 1996
Resigned on
31 December 2005
Nationality
British
Occupation
Chartered Accountant

SIMCO COMPANY SERVICES LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
14 May 1992
Resigned on
26 August 1992

CROSSLAND, John Stuart

Correspondence address
Park House Bankwell, Giggleswick, Settle, North Yorkshire, BD24 0AP
Role Resigned
Director
Date of birth
November 1943
Appointed on
11 September 1992
Resigned on
18 March 1998
Nationality
British
Country of residence
England
Occupation
Company Director

CROUSE, David

Correspondence address
9393 Princeton Glendale Road, Hamilton, Ohio, Usa, 45011
Role Resigned
Director
Date of birth
September 1964
Appointed on
5 October 2013
Resigned on
23 August 2017
Nationality
American
Country of residence
United States
Occupation
Management

GOODMAN, James Louis

Correspondence address
Unit 2 Snaygill Industrial Est, Keighley Road, Skipton, North Yorkshire , BD23 2QR
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 January 2005
Resigned on
5 October 2013
Nationality
American
Country of residence
Usa
Occupation
Us President

HATHAWAY, Susan Elizabeth

Correspondence address
9393 Princeton Glendale Road, Hamilton, Ohio, Usa, 45011
Role Resigned
Director
Date of birth
May 1968
Appointed on
5 October 2013
Resigned on
29 September 2014
Nationality
Usa
Country of residence
Usa
Occupation
Accountant

HEATH, Martin Paul

Correspondence address
Unit 2 Snaygill Industrial Est, Keighley Road, Skipton, North Yorkshire , BD23 2QR
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 January 2005
Resigned on
5 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing Director

JENNINGS, Michael

Correspondence address
78 Hoyle Court Avenue, Baildon, Shipley, West Yorkshire, BD17 6ET
Role Resigned
Director
Date of birth
October 1946
Appointed on
26 August 1992
Resigned on
31 October 2005
Nationality
British
Occupation
Company Director

LEESING, Brian

Correspondence address
Limestones Back Lane, Old Edlington, Doncaster, South Yorkshire, DN12 1QA
Role Resigned
Director
Date of birth
July 1935
Appointed on
14 October 1993
Resigned on
15 May 2002
Nationality
British
Country of residence
England
Occupation
Non Executive Director

PARDOE, Trevor William

Correspondence address
Woodstock House Bleach Mill Lane, Menston, Ilkley, West Yorkshire, LS29 6AN
Role Resigned
Director
Date of birth
May 1944
Appointed on
26 August 1992
Resigned on
31 October 2005
Nationality
British
Occupation
Chairman

PRESTON, Ann Jacqueline

Correspondence address
Unit 2 Snaygill Industrial Est, Keighley Road, Skipton, North Yorkshire , BD23 2QR
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 January 2007
Resigned on
5 October 2013
Nationality
British
Country of residence
England
Occupation
Financial Director

THOMPSON, Ian Peter

Correspondence address
Unit 2 Snaygill Industrial Est, Keighley Road, Skipton, North Yorkshire , BD23 2QR
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 December 1996
Resigned on
5 October 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TURNER, John Deacon

Correspondence address
15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
Role Resigned
Director
Date of birth
December 1945
Appointed on
11 September 1992
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

WESTWOOD, Joanne

Correspondence address
Unit 2 Snaygill Industrial Est, Keighley Road, Skipton, North Yorkshire , BD23 2QR
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 January 2005
Resigned on
5 October 2013
Nationality
British
Country of residence
England
Occupation
Sales Director

SIMCO DIRECTOR A LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, LS1 2NS
Role Resigned
Nominee Director
Appointed on
14 May 1992
Resigned on
26 August 1992

SIMCO DIRECTOR B LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, England, LS1 2DS
Role Resigned
Nominee Director
Appointed on
14 May 1992
Resigned on
26 August 1992