FIBERWEB HOLDINGS LIMITED

Company number 05719031

26 officers / 22 resignations

HAMILTON, Deborah

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role (Active): Secretary
• Appointed on: 25 January 2021

GREENE, Jason Kent

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MILES, Mark William

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: None

SCHALK, Achim

• Correspondence address: Fiberweb Berlin Gmbh, Sperenberger Str. 09, Berlin, D-12277, Germany
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 15 July 2020
• Nationality: Irish,German
• Country of residence: Germany
• Occupation: Evp & General Manager Hhs Emeia, Berry Global

DOLOR, Lucille

• Correspondence address: 19b Hollybush Hill, Wanstead, London, E11 1PP
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 15 November 2007
• Nationality: British

HOLLAND, Anthony Edward

• Correspondence address: 1 Victoria Villas, Richmond On Thames, London, TW9 2GW
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 31 December 2010
• Nationality: British

O'CARROLL, Anthony John Henry

• Correspondence address: Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, England, TW9 4LN
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 18 November 2013
• Nationality: British

SANDERS, Claire Elizabeth

• Correspondence address: Intertrust (Uk) Limited, 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 18 November 2013
• Resigned on: 20 February 2014

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 25 January 2021

UK Limited Company What's this?

• Registration number: 06307550

INTERTRUST HOLDINGS (UK) LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 20 February 2014
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06263011

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2006
• Resigned on: 3 April 2006

ABRAMS, Daniel

• Correspondence address: Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, England, TW9 4LN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 February 2008
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BALLAY, Cedric

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 October 2019
• Resigned on: 15 July 2020
• Nationality: French,American
• Country of residence: Spain
• Occupation: Evp & Gm Of Emeia Hhs - Berry Global

BOOTH, Robin

• Correspondence address: Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 April 2006
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Director

BOWLES, Simon Alan

• Correspondence address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 July 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAYAN, Daniel Alexander

• Correspondence address: Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, England, TW9 4LN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 July 2006
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GALVEZ, Jean-Marc

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 February 2014
• Resigned on: 12 April 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Andrew Gareth

• Correspondence address: 5 Upper Park Road, Belsize Park, London, NW3 2UN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 9 March 2006
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Solicitor

MILES, Kate Louise

• Correspondence address: Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, England, TW9 4LN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 March 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 February 2006
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NORMAN, Dennis

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 December 2013
• Resigned on: 1 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

RANDELL, Charles David

• Correspondence address: SE21
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 March 2006
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Solicitor

RICH, Jonathan David

• Correspondence address: 101 Oakley Street, Evansville, Indiana, Usa, IN47710
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 February 2016
• Resigned on: 23 June 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: None

SIEBERT, Mark Allan

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 April 2017
• Resigned on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: President Hhs Division, Berry Global

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 22 February 2006
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Director

WOOD, Andrew Richard

• Correspondence address: Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 April 2006
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director