FIBROWATT LIMITED
02595814 · Dissolved · Ltd · 35 yrs · London
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FIBROWATT LIMITED
02595814Dissolved· Ltd· England Wales· 1991-03-26Incorporated 1991-03-26Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2018-11-15
- LUDLOW, Sharna· SecretaryResigned 2018-11-15
- BANERJEE, Kamalika Ria· SecretaryResigned 2018-02-19
- LATHAM, Paul Stephen· DirectorAppointed 2017-08-15
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-11-15
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LATHAM, Paul Stephen
Director
- Appointed
- 2017-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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SETCHELL, Matthew George
Director
- Appointed
- 2015-10-30
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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WILKINSON, Edwin John
Director
- Appointed
- 2006-01-27
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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BANERJEE, Kamalika Ria
Secretary
- Appointed
- 2017-10-30
- Resigned
- 2018-02-19
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DAVISON, James Edward
Secretary
- Appointed
- 2001-03-12
- Resigned
- 2003-07-08
- Nationality
- British
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FRASER, Archibald Ian Charles
Secretary
- Appointed
- 1995-11-10
- Resigned
- 1999-01-22
- Nationality
- British
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FRASER, Rupert James
Secretary
- Appointed
- —
- Resigned
- 1995-11-10
- Nationality
- British
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HELPS, Annabelle Penney
Secretary
- Appointed
- 2005-03-14
- Resigned
- 2005-04-27
- Nationality
- Australian
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LUDLOW, Sharna
Secretary
- Appointed
- 2016-05-06
- Resigned
- 2018-11-15
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PICTON TURBERVILL, David
Secretary
- Appointed
- 1999-01-22
- Resigned
- 2001-03-12
- Nationality
- British
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WARD, Karen
Secretary
- Appointed
- 2016-01-05
- Resigned
- 2016-05-06
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2005-04-27
- Resigned
- 2015-11-26
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2003-07-08
- Resigned
- 2005-03-14
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-03-26
- Resigned
- 1993-03-26
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ANTHONY, Paul
Director
- Appointed
- 2002-05-07
- Resigned
- 2005-03-14
- Nationality
- British
- Born
- 09/1955
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APPS, Paul Gordon
Director
- Appointed
- —
- Resigned
- 2001-11-15
- Nationality
- British
- Born
- 05/1948
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BOVATI, Paolo
Director
- Appointed
- 2001-03-01
- Resigned
- 2002-12-20
- Nationality
- Italian
- Born
- 02/1954
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CHILTON, Malcolm David
Director
- Appointed
- 2002-05-07
- Resigned
- 2005-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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COLOMBO, Achille
Director
- Appointed
- 1997-05-30
- Resigned
- 2002-03-28
- Nationality
- Swiss
- Born
- 02/1939
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COLOMBO, Mario Carlo
Director
- Appointed
- 2002-04-22
- Resigned
- 2002-12-20
- Nationality
- Italian
- Born
- 07/1969
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CONSTANT, Richard Ashley Meyricke
Director
- Appointed
- 1995-09-12
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 11/1954
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EVERARD, Ian Douglas
Director
- Appointed
- 2000-02-07
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 12/1959
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FRASER, Elspeth Jane
Director
- Appointed
- 1997-05-19
- Resigned
- 2000-02-07
- Nationality
- British
- Born
- 05/1929
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FRASER, Elspeth Jane
Director
- Appointed
- 1991-06-14
- Resigned
- 1997-05-19
- Nationality
- British
- Born
- 05/1929
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FRASER, Perdita Rachel Josephine
Director
- Appointed
- 2004-09-23
- Resigned
- 2005-02-16
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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FRASER, Rupert James
Director
- Appointed
- —
- Resigned
- 2005-02-16
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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FRASER, Simon Joseph
Director
- Appointed
- —
- Resigned
- 2005-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1929
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GIACOBELLI, Fabrizio
Director
- Appointed
- 1997-05-30
- Resigned
- 2001-03-01
- Nationality
- Italian
- Born
- 02/1951
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GULLIVER, Peter Leslie
Director
- Appointed
- 1997-05-19
- Resigned
- 1998-06-25
- Nationality
- British
- Born
- 06/1935
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GULLIVER, Peter Leslie
Director
- Appointed
- 1994-03-28
- Resigned
- 1997-05-19
- Nationality
- British
- Born
- 06/1935
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HOLDSWORTH, John Clifford
Director
- Appointed
- 1998-06-25
- Resigned
- 2000-02-07
- Nationality
- British
- Born
- 12/1949
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HOLT, Nicholas Christopher
Director
- Appointed
- 1994-03-28
- Resigned
- 2000-02-07
- Nationality
- British
- Born
- 05/1951
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KAY, Ian Andrew
Director
- Appointed
- 2005-03-14
- Resigned
- 2006-01-27
- Nationality
- British
- Born
- 12/1959
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KING, William John
Director
- Appointed
- 2004-08-24
- Resigned
- 2005-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1942
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KNIGHT, Ian Graham
Director
- Appointed
- 2000-02-07
- Resigned
- 2002-05-07
- Nationality
- British
- Born
- 04/1951
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LAW, William Moran
Director
- Appointed
- 2004-08-24
- Resigned
- 2005-03-14
- Nationality
- British
- Residence
- England
- Born
- 12/1936
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MACDONALD, David Andrew
Director
- Appointed
- 2002-12-20
- Resigned
- 2003-02-04
- Nationality
- British
- Born
- 02/1966
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MCINNES, Charles Malcolm
Director
- Appointed
- 2002-12-20
- Resigned
- 2004-08-24
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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NEWMAN, James Henry
Director
- Appointed
- 2001-04-12
- Resigned
- 2002-05-07
- Nationality
- British
- Born
- 02/1950
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OWENS, David William
Director
- Appointed
- 2006-02-20
- Resigned
- 2006-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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RAFTER, Michael John
Director
- Appointed
- 2000-02-07
- Resigned
- 2000-11-15
- Nationality
- British
- Born
- 05/1958
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RAUBENHEIMER, David Stephanus
Director
- Appointed
- 1996-10-24
- Resigned
- 2005-10-03
- Nationality
- British
- Born
- 01/1965
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SCHENK, Hans Rudolf
Director
- Appointed
- 1997-05-30
- Resigned
- 2002-03-28
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 09/1952
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SENIOR, Timothy James, Dr
Director
- Appointed
- 2015-10-30
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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SERENA, Giordano
Director
- Appointed
- 1997-05-30
- Resigned
- 2002-04-21
- Nationality
- Italian
- Born
- 02/1945
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SKERTCHLY, Paul Clifford
Director
- Appointed
- 2004-07-05
- Resigned
- 2005-03-14
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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STANLEY, Martin Stephen William
Director
- Appointed
- 2006-03-06
- Resigned
- 2006-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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STANLEY, Martin Stephen William
Director
- Appointed
- 2005-03-14
- Resigned
- 2006-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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THIRSK, Jeremy David
Director
- Appointed
- 2003-02-04
- Resigned
- 2004-07-05
- Nationality
- British
- Born
- 01/1960
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TILSTONE, David Paul
Director
- Appointed
- 2006-11-30
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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WATSON, John Tinto
Director
- Appointed
- 1995-11-10
- Resigned
- 2005-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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WRIGHT, Peter Stephen
Director
- Appointed
- 2002-12-20
- Resigned
- 2004-08-24
- Nationality
- British
- Born
- 04/1953
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1991-03-26
- Resigned
- 1993-03-26
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