SMART FIBRES LIMITED

Company number 03563533

23 officers / 20 resignations

CLIFTON, Scot

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role: Secretary
• Appointed on: 14 December 2018

BIRNIE, Christopher Albert

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: August 1976
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accounting Manager Europe Area

NOWE, Steven Charles

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: April 1964
• Appointed on: 11 May 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Sr Area Manager Europe

BUTCHER, Richard Leighton

• Correspondence address: 10 New Square, Lincoln's Inn, London, WC2A 3QG
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 6 May 2009
• Nationality: British

JASINSKI, John Paul

• Correspondence address: 141 Dedworth Road, Windsor, Berkshire, England, SL4 5BB
• Role (Resigned): Secretary
• Appointed on: 6 May 2009
• Resigned on: 29 June 2014

JASINSKI, John Paul

• Correspondence address: 141 Dedworth Road, Windsor, Berkshire, United Kingdom, SL4 5BB
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 29 June 2014
• Nationality: British
• Occupation: Accountant

PAW CONSULTING LTD

• Correspondence address: Unit 2, City Limits, Danehill, Lower Earley, Reading, England, RG6 4UP
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 14 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03674634

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1998
• Resigned on: 14 May 1998

BURNS, Michael Gerard

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 December 2018
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Manager

DAVIES, Heddwyn Lewis

• Correspondence address: Bourne House, Rockbourne, Fordingbridge, Hampshire, SP6 3NH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 January 2000
• Resigned on: 8 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FLEMING, Michael John

• Correspondence address: Smart Fibres Limited, Brants Bridge, Bracknell, Berkshire, RG12 9BG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 February 2016
• Resigned on: 14 December 2018
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Chairman

FROMMER, Norbert, Dr

• Correspondence address: Dr Ludwig Riegerstrasse 16, A 2340, Modling, Austria
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 June 1999
• Resigned on: 14 May 2006
• Nationality: German
• Occupation: Manager

JOHNSTON, David Alexander

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 December 2018
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: F&A Manager

KERTH, Scott Anthony

• Correspondence address: 15 Bis Jaume Huguet, Explugues De Llobregat, Barcelona, 08950, Spain
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 August 2001
• Resigned on: 28 June 2002
• Nationality: American
• Occupation: Self Employed

KNAPP, Robert Simon

• Correspondence address: 2 Searchfield Cottages, Moot Lane, Hale, Hampshire, SP6 2RQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 August 2001
• Resigned on: 13 October 2002
• Nationality: British
• Occupation: Business Manager

MAGNUSSEN, Hendrik

• Correspondence address: Smart Fibres Limited, Brants Bridge, Bracknell, Berkshire, RG12 9BG
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 30 March 2016
• Resigned on: 8 June 2016
• Nationality: German
• Country of residence: Austria
• Occupation: Company Director

MEKKAWY, Wael

• Correspondence address: Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 14 May 2020
• Resigned on: 11 May 2022
• Nationality: Egyptian
• Country of residence: Scotland
• Occupation: Finance Director

MELROSE, Angus John

• Correspondence address: 38 Stanley Road, Lymington, Hampshire, SO41 3SG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 May 1998
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Projects Manager

ROBERTS, Richard Damon Goodman

• Correspondence address: 26 Firs Drive, Hedge End, Southampton, Hampshire, SO30 4QL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 May 1998
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Director

STAVELEY, Christopher Barry

• Correspondence address: Charterhouse, 23 London Road, Ascot, Berkshire, England, SL5 7EN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 September 2002
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITE, Martin Robert

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 14 December 2018
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

FAB MANAGEMENT GMBH

• Correspondence address: 12 Parkring, Vienna, Austria, 1010
• Role (Resigned): Director
• Appointed on: 8 June 2016
• Resigned on: 14 December 2018

Registered in a European Economic Area What's this?

• Place registered: AUSTRIA
• Registration number: FN95313T

LRS GMBH

• Correspondence address: 16 Dr. Ludwig Rieger Str., Moedling, Austria, 2340
• Role (Resigned): Director
• Appointed on: 30 March 2016
• Resigned on: 14 December 2018

Registered in a European Economic Area What's this?

• Place registered: AUSTRIA
• Registration number: FB 194030P