FIBRENETIX LIMITED

Company number 03976102

10 officers / 8 resignations

FINDEN, Robert Charles

• Correspondence address: 51 Hillcrest Road, Orpington, Kent, BR6 9AQ
• Role: Secretary
• Appointed on: 14 July 2005
• Nationality: British

NAGEL, Jes

• Correspondence address: Frederiksborgvej 86, Roskilde, Denmark, 4000
• Role: Director
• Date of birth: June 1962
• Appointed on: 19 April 2000
• Nationality: British
• Occupation: Managing Director

HEWITT, Nicolas

• Correspondence address: The Clitters, Shaugh Prior, Devonshire, PL7 5HB
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 8 August 2003
• Nationality: British

NAGEL, Jes

• Correspondence address: The Georgian House, Rockshaw Road, Redhill, Surrey, RH1 3DB
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 26 January 2003
• Nationality: Danish
• Occupation: M D

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2000
• Resigned on: 19 April 2000

WATERLOW REGISTRARS LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 15 August 2003
• Resigned on: 14 July 2005

HICKS, Dennis Roy

• Correspondence address: 8 Blackeven Close, Roborough, Plymouth, Devon, PL6 7AX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 April 2000
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

O'SULLIVAN, Hans Nathaniel Anthony

• Correspondence address: Stanbrook Farm, Staunton, Gloucestershire, GL19 3QR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 October 2005
• Resigned on: 18 June 2008
• Nationality: Irish
• Occupation: Director

ROSALES, Francisco De Borja

• Correspondence address: C/ Arsuaga Kalea 38, 20170 - Usurbil, Basque, Spain
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 October 2005
• Resigned on: 31 March 2006
• Nationality: Spanish
• Occupation: Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2000
• Resigned on: 19 April 2000