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FIBERGRATE COMPOSITE STRUCTURES LIMITED

Company number 03626857

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Officers: 25 officers / 22 resignations

BREINER, Eric Matthew

Correspondence address
Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
Role
Director
Date of birth
June 1970
Appointed on
29 June 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

HEWITSON, Kelly

Correspondence address
Hays Galleria, 1 Hays Lane, London, SE1 2RD
Role
Director
Date of birth
February 1972
Appointed on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHEA, Patrick James

Correspondence address
Hays Galleria, 1 Hays Lane, London, SE1 2RD
Role
Director
Date of birth
July 1963
Appointed on
30 November 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

TOMPKINS, Paul Kelly

Correspondence address
1560 Barclay Blvd, Westlake, Ohio 44145, Usa
Role Resigned
Secretary
Appointed on
25 November 1999
Resigned on
30 April 2010
Nationality
American

UDOVICH, Norman John

Correspondence address
1112 Springfield Lane, 75002 Texas, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
4 September 1998
Resigned on
25 November 1999
Nationality
American
Occupation
Vp Finaance / Cfo

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 September 1998
Resigned on
4 September 1998

AVON, Francois

Correspondence address
Immeuble Le Newton C, 7 Mail B Thimonnier, 77185 Lognes, France
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 July 2002
Resigned on
1 June 2013
Nationality
French
Country of residence
France
Occupation
Director

BENNETT, Neil

Correspondence address
37 St Margarets Street, Canterbury, Kent, England, CT1 2TU
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 June 2013
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Civil Engineer

BENNETT, Neil Peter Coghlan, Dr

Correspondence address
18 Bereweeke Avenue, Winchester, Hampshire, SO22 6BH
Role Resigned
Director
Date of birth
March 1946
Appointed on
4 September 1998
Resigned on
31 July 1999
Nationality
British
Occupation
Manager

HOTCHIN, Mark Richard

Correspondence address
8 Green Hill Close, Bromsgrove, Worcestershire, B60 1GB
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 November 1999
Resigned on
1 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JANMAAT, Peter

Correspondence address
Slotlaan 39, Ulvenhout, 4851 Ea, Netherlands
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 June 2001
Resigned on
31 July 2002
Nationality
Dutch
Occupation
Man Director

MADDICK, Michael

Correspondence address
Westerley View, Low Heworth Lane, Gateshead, Tyne & Wear, NE10 0YJ
Role Resigned
Director
Date of birth
July 1954
Appointed on
31 July 1999
Resigned on
10 August 2001
Nationality
British
Occupation
Company Director

MADDY, Richard Winfrey

Correspondence address
37 St. Margarets Street, Canterbury, Kent, CT1 2TU
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 April 2009
Resigned on
30 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARIS, Nigel Christopher

Correspondence address
Woodview House Windmill Lane, Corley Moor, Coventry, CV7 8AN
Role Resigned
Director
Date of birth
February 1960
Appointed on
25 November 1999
Resigned on
1 August 2000
Nationality
British
Occupation
Managing Director

MOORE, Edward Winslow

Correspondence address
10-18, Union Street, London, SE1 1SZ
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 May 2010
Resigned on
30 November 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

MORLEY, David

Correspondence address
Cedar House Cemetary Road, Thirsk, North Yorkshire, YO7 4DW
Role Resigned
Director
Date of birth
March 1963
Appointed on
4 September 1998
Resigned on
31 October 2000
Nationality
British
Occupation
Manager

NOLIS, Michel

Correspondence address
Rue Du Travail 9, 1400, Nivelles, Belgium
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 September 2008
Resigned on
1 June 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

REIF, David Poynter

Correspondence address
10-18, Union Street, London, SE1 1SZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
9 January 2001
Resigned on
30 November 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

RICE, Ronald Albert

Correspondence address
10-18, Union Street, London, SE1 1SZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
10 December 1998
Resigned on
30 November 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

SAMWORTH, Paul

Correspondence address
187 Burnley Road, Bacup, Lancashire, OL13 8RW
Role Resigned
Director
Date of birth
July 1947
Appointed on
25 November 1999
Resigned on
1 September 2008
Nationality
British
Occupation
Managing Director

SIMPSON, Nicholas Ronald

Correspondence address
Hays Galleria, 1 Hays Lane, London, SE1 2RD
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 June 2013
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

TAYLOR, William John

Correspondence address
Kingston House, 3 Walton Road, Pattinson North, Washington, United Kingdom, NE38 8QA
Role Resigned
Director
Date of birth
November 1964
Appointed on
16 February 2015
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

TOMPKINS, Paul Kelly

Correspondence address
1560 Barclay Blvd, Westlake, Ohio 44145, Usa
Role Resigned
Director
Date of birth
September 1956
Appointed on
10 December 1998
Resigned on
25 November 1999
Nationality
American
Country of residence
Usa
Occupation
Company Director

UDOVICH, Norman John

Correspondence address
1112 Springfield Lane, 75002 Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1949
Appointed on
4 September 1998
Resigned on
31 October 2001
Nationality
American
Occupation
Vp Finaance / Cfo

WOLF, Dennis Christopher

Correspondence address
245 Candlelight Cove, Coppell, 75019 Texas Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1950
Appointed on
4 September 1998
Resigned on
10 December 1998
Nationality
British
Occupation
President