FIBROWATT GROUP LIMITED

Company number 02868498

46 officers / 42 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 11677818

LATHAM, Paul Stephen

• Correspondence address: 6th Floor, 33 Holborn, London, 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, 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: 6 November 2002
• 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: 18 December 1996
• Resigned on: 22 January 1999
• Nationality: British

FRASER, Rupert James

• Correspondence address: 98 Clarendon Drive, London, SW15 1AH
• Role (Resigned): Secretary
• Appointed on: 3 November 1993
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Chartered Accountant

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 July 2002
• Nationality: British

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: 3 November 1993
• Resigned on: 3 November 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 on: 3 November 1993
• 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: 11 January 2001
• 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: 24 February 2003
• Resigned on: 16 February 2005
• 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: 3 November 1993
• Resigned on: 7 February 2000
• 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 on: 3 November 1993
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRASER, Simon Joseph

• Correspondence address: 38 Clarendon Road, London, W11 3AD
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 3 November 1993
• 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: 11 January 2001
• Resigned on: 1 March 2001
• Nationality: Italian
• Occupation: Marketing Manager

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

KNIGHT, Ian Graham

• Correspondence address: 92 Town Lane, Thackley, Bradford, West Yorkshire, BD10 8PJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 February 2000
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Finance Director

LAW, William Moran

• Correspondence address: Ebenezer House Mill Hill, Ellerker, Brough, East Yorkshire, HU15 2DG
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 24 August 2004
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACDONALD, David Andrew

• Correspondence address: Cherith, Church Lane, Chewstoke, Bristol, BS40 8TU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 December 2002
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Director

MCINNES, Charles Malcolm

• Correspondence address: 20 Willoughby Close, Alveston, Bristol, BS35 3RW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 December 2002
• Resigned on: 24 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWMAN, James Henry

• Correspondence address: Smithy Cottage Newton Kyme, Tadcaster, North Yorkshire, LS29 9LS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 April 2001
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Accountant

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