FIBERLEAN TECHNOLOGIES LIMITED

Company number 10021333

18 officers / 14 resignations

CONSTANCE, David

• Correspondence address: Rosley, Bodieve, Wadebridge, Cornwall, United Kingdom, PL27 6EG
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 17 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKUSE, David Robert

• Correspondence address: Par Moor Centre, Par Moor Road, Par, Cornwall, United Kingdom, PL24 2SQ
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

VIRKKUNEN, Henri

• Correspondence address: Ub Forest Industry Green Growth Fund, Aleksanterinkatu 21, 00100 Helsinki, Finland
• Role (Active): Director
• Date of birth: February 1992
• Appointed on: 29 November 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Investment Manager

WALKER, David Peter

• Correspondence address: Ub Forest Industry Green Growth Fund, Aleksanterinkatu 21, 00100 Helsinki, Finland
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 29 November 2024
• Nationality: New Zealander
• Country of residence: Finland
• Occupation: Senior Partner

BERTHIER-RAYMOND, Frédérique

• Correspondence address: Imerys, 43 Quai De Grenelle, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 January 2021
• Resigned on: 15 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Group General Counsel & Company Secretary

CLAGUE, Stephen James Taylor

• Correspondence address: Par Moor Centre, Par Moor Road, Par, Cornwall, United Kingdom, PL24 2SQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 November 2022
• Resigned on: 29 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GHYSSENS, Olivier Jean Marcel Pierre

• Correspondence address: Par Moor Centre, Par Moor Road, Par, Cornwall, United Kingdom, PL24 2SQ
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 January 2020
• Resigned on: 20 January 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Strategy & M&A Vice President

GLIESE, Thoralf, Dr

• Correspondence address: 42 Baslerstrasse, 4665, Oftringen, Switzerland
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 April 2016
• Resigned on: 9 March 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Executive Vice President

HAUTIN, Olivier

• Correspondence address: 18c, Avenue De La Reine Astrid 18c, La Hulpe 1310, Belgium
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 April 2016
• Resigned on: 23 July 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vice-President

INGLE, Daniel Tristan

• Correspondence address: Fiberlean Technologies Gmbh, Konigstrasse 1, Neuss, Germany, 41460
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 March 2021
• Resigned on: 3 November 2022
• Nationality: Swedish,British
• Country of residence: Sweden
• Occupation: Managing Director And Vp Paper And Packaging

LANDERSET, Enrico De

• Correspondence address: Fiberlean Technologies Gmbh, Konigstrasse 1, Neuss, Germany, 41460
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 15 March 2021
• Resigned on: 27 September 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

MATERNE, Thierry Florent

• Correspondence address: C/O Imerys, 43, Quai De Grenelle, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 October 2017
• Resigned on: 31 December 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Innovation Officer

MUSSON, Denis Philippe Marie

• Correspondence address: Par Moor Centre, Par Moor Road, Par, Cornwall, United Kingdom, PL24 2SQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 February 2016
• Resigned on: 29 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Head Of Legal Department

PIROTTE, Olivier Pierre

• Correspondence address: Avenue Reine Astrid, 92, La Hulpe, Belgium, 1310
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 July 2020
• Resigned on: 15 March 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

REUSS, Daniel Johannes

• Correspondence address: 42 Baslerstrasse, Ch-4665, Oftringen, Switzerland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 April 2016
• Resigned on: 30 November 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

SALMONA, Thierry

• Correspondence address: 154/156, Rue De L@Universtite 75007, Paris, France
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 April 2016
• Resigned on: 16 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Technical Officer

STAEHRFELDT, Thomas Fredrich, Dr

• Correspondence address: Baslerstrasse 42, Ch-4665, Oftringen, Switzerland
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 November 2016
• Resigned on: 15 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Research & Development Services

STASIEWICZ, Iwona Anna, Ms.

• Correspondence address: Par Moor Centre, Par Moor Road, Par, Cornwall, United Kingdom, PL24 2SQ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 March 2021
• Resigned on: 15 March 2021
• Nationality: Polish
• Country of residence: Switzerland
• Occupation: Senior Legal Counsel