FIBROWATT LIMITED

Company number 02595814

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54 officers / 50 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
33 Holborn, London, England, England, EC1N 2HT
Role
Secretary
Appointed on
15 November 2018

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
11677818

LATHAM, Paul Stephen

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role
Director
Date of birth
December 1956
Appointed on
15 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SETCHELL, Matthew George

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role
Director
Date of birth
June 1977
Appointed on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

WILKINSON, Edwin John

Correspondence address
6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
Role
Director
Date of birth
July 1965
Appointed on
27 January 2006
Nationality
British
Country of residence
England
Occupation
Ceo/Accountant

BANERJEE, Kamalika Ria

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
30 October 2017
Resigned on
19 February 2018

DAVISON, James Edward

Correspondence address
20a Spratt Hall Road, London, E11 2RQ
Role Resigned
Secretary
Appointed on
12 March 2001
Resigned on
8 July 2003

FRASER, Archibald Ian Charles

Correspondence address
70 St Dionis Road, London, SW6 4TU
Role Resigned
Secretary
Appointed on
10 November 1995
Resigned on
22 January 1999

FRASER, Rupert James

Correspondence address
98 Clarendon Drive, London, SW15 1AH
Role Resigned
Secretary
Resigned on
10 November 1995
Nationality
British

HELPS, Annabelle Penney

Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
14 March 2005
Resigned on
27 April 2005

LUDLOW, Sharna

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
6 May 2016
Resigned on
15 November 2018

PICTON TURBERVILL, David

Correspondence address
8 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BD
Role Resigned
Secretary
Appointed on
22 January 1999
Resigned on
12 March 2001

WARD, Karen

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
5 January 2016
Resigned on
6 May 2016

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
27 April 2005
Resigned on
26 November 2015

EVERSECRETARY LIMITED

Correspondence address
Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
Role Resigned
Secretary
Appointed on
8 July 2003
Resigned on
14 March 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 March 1991
Resigned on
26 March 1993

ANTHONY, Paul

Correspondence address
Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
Role Resigned
Director
Date of birth
September 1955
Appointed on
7 May 2002
Resigned on
14 March 2005
Nationality
British
Occupation
Company Director

APPS, Paul Gordon

Correspondence address
1 Pointers Close, Chieveley, Newbury, Berkshire, RG20 8UJ
Role Resigned
Director
Date of birth
May 1948
Resigned on
15 November 2001
Nationality
British
Occupation
Chartered Engineer

BOVATI, Paolo

Correspondence address
Piazza 5 Agostino 5, Milan, 20153, Italy, FOREIGN
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 March 2001
Resigned on
20 December 2002
Nationality
Italian
Occupation
Engineer

CHILTON, Malcolm David

Correspondence address
20 Prosper Meadow, Kingswinford, West Midlands, DY6 8BA
Role Resigned
Director
Date of birth
January 1952
Appointed on
7 May 2002
Resigned on
14 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLOMBO, Achille

Correspondence address
Via Cortivo 41, Castagnola, Ticino 6976, Switzerland
Role Resigned
Director
Date of birth
February 1939
Appointed on
30 May 1997
Resigned on
28 March 2002
Nationality
Swiss
Occupation
Managing Director

COLOMBO, Mario Carlo

Correspondence address
Via Solferino, 23 Brescia, Brescia, 25122, Italy
Role Resigned
Director
Date of birth
July 1969
Appointed on
22 April 2002
Resigned on
20 December 2002
Nationality
Italian
Occupation
Legal Adviser

CONSTANT, Richard Ashley Meyricke

Correspondence address
Park Lodge, Aislaby, Whitby, Yorkshire, YO1 1SW
Role Resigned
Director
Date of birth
November 1954
Appointed on
12 September 1995
Resigned on
31 January 2003
Nationality
British
Occupation
Managing Director Communicatio

EVERARD, Ian Douglas

Correspondence address
50 Shoreswood, Bolton, Lancashire, BL1 7DD
Role Resigned
Director
Date of birth
December 1959
Appointed on
7 February 2000
Resigned on
20 December 2002
Nationality
British
Occupation
Managing Director

FRASER, Elspeth Jane

Correspondence address
38 Clarendon Road, London, W11 3AD
Role Resigned
Director
Date of birth
May 1929
Appointed on
19 May 1997
Resigned on
7 February 2000
Nationality
British
Occupation
Financial Consultant

FRASER, Elspeth Jane

Correspondence address
38 Clarendon Road, London, W11 3AD
Role Resigned
Director
Date of birth
May 1929
Appointed on
14 June 1991
Resigned on
19 May 1997
Nationality
British
Occupation
Financial Consultant

FRASER, Perdita Rachel Josephine

Correspondence address
4 Alexander Street, London, W2 5NT
Role Resigned
Director
Date of birth
July 1967
Appointed on
23 September 2004
Resigned on
16 February 2005
Nationality
British
Country of residence
Uk
Occupation
Freelance Consultant

FRASER, Rupert James

Correspondence address
98 Clarendon Drive, London, SW15 1AH
Role Resigned
Director
Date of birth
January 1958
Resigned on
16 February 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FRASER, Simon Joseph

Correspondence address
38 Clarendon Road, London, W11 3AD
Role Resigned
Director
Date of birth
March 1929
Resigned on
16 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIACOBELLI, Fabrizio

Correspondence address
Via Piave 17, Rescaldina 20027, Milano, Italia
Role Resigned
Director
Date of birth
February 1951
Appointed on
30 May 1997
Resigned on
1 March 2001
Nationality
Italian
Occupation
Marketing Manager

GULLIVER, Peter Leslie

Correspondence address
1 Warren Road, Woodley, Reading, Berkshire, RG5 3AP
Role Resigned
Director
Date of birth
June 1935
Appointed on
19 May 1997
Resigned on
25 June 1998
Nationality
British
Occupation
Chemical Engineer

GULLIVER, Peter Leslie

Correspondence address
1 Warren Road, Woodley, Reading, Berkshire, RG5 3AP
Role Resigned
Director
Date of birth
June 1935
Appointed on
28 March 1994
Resigned on
19 May 1997
Nationality
British
Occupation
Chemical Engineer

HOLDSWORTH, John Clifford

Correspondence address
9 The Grange, Shepherds Lane Caversham, Reading, Berkshire, RG4 7HZ
Role Resigned
Director
Date of birth
December 1949
Appointed on
25 June 1998
Resigned on
7 February 2000
Nationality
British
Occupation
Chemical Engineer

HOLT, Nicholas Christopher

Correspondence address
5 High Park Road, Richmond Upon Thames, Surrey, TW9 4BL
Role Resigned
Director
Date of birth
May 1951
Appointed on
28 March 1994
Resigned on
7 February 2000
Nationality
British
Occupation
Accountant

KAY, Ian Andrew

Correspondence address
17 Jenner Street, Seaforth, New South Wales 2092, Australia
Role Resigned
Director
Date of birth
December 1959
Appointed on
14 March 2005
Resigned on
27 January 2006
Nationality
British
Occupation
Company Director

KING, William John

Correspondence address
The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG
Role Resigned
Director
Date of birth
January 1942
Appointed on
24 August 2004
Resigned on
14 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director