FIBREGRID LIMITED

Company number 04154095

24 officers / 21 resignations

BREINER, Eric Matthew

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BUDGELL, William Pierce

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 4 September 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

DENNSTEADT, David Charles

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 31 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Group President

COUSIN, Vivienne Irene

• Correspondence address: 10 Kitten Close, Haverhill, Suffolk, CB9 OPU
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 3 December 2009
• Nationality: British
• Occupation: Administrator

HUNNAM, Tracey

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Secretary
• Appointed on: 15 June 2022
• Resigned on: 31 December 2022

TOMPKINS, Paul Kelly

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU
• Role (Resigned): Secretary
• Appointed on: 3 December 2009
• Resigned on: 30 April 2010
• Nationality: British

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2001
• Resigned on: 8 February 2001

CARTER, Colin Stephen

• Correspondence address: Shadon Way, Portobello Insustrial Estate, Birtley, Chester Le Street, County Durham, England, DH3 2RE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 December 2010
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUSIN, Robert George Edward

• Correspondence address: 10 Kitten Close, Haverhill, Suffolk, CB9 0PU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 2001
• Resigned on: 3 December 2009
• Nationality: British
• Occupation: Sales Manager

COUSIN, Scott

• Correspondence address: 134 Headlands, Fenstanton, Huntingdon, PE28 9LW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 June 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Marketing Director

COUSIN, Vivienne Irene

• Correspondence address: 10 Kitten Close, Haverhill, Suffolk, CB9 OPU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 May 2003
• Resigned on: 3 December 2009
• Nationality: British
• Occupation: Administrator

HEWITSON, Kelly

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 December 2016
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INNES, David Iain, Dr

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 December 2009
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, David Edward

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 31 December 2022
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOORE, David John

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 10 January 2024
• Resigned on: 5 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOORE, Edward Winslow

• Correspondence address: Hays Galleria, 1 Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2010
• Resigned on: 1 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

REED, Thomas Edward

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, United Kingdom, CT1 2TU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 December 2010
• Resigned on: 1 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RICE, Ronald Albert

• Correspondence address: Hays Galleria, 1 Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 December 2009
• Resigned on: 1 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company 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 December 2016
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

SUTHON, Edward John

• Correspondence address: Hays Galleria, 1 Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 December 2009
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOMPKINS, Paul Kelly

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 December 2009
• Resigned on: 30 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

WHITING, William Charles

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 December 2009
• Resigned on: 15 December 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

WHITTAKER, Timothy Robert

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 December 2016
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Building Surveyor

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2001
• Resigned on: 8 February 2001