FIBROWATT LIMITED

02595814 · Dissolved · Ltd · 35 yrs · London

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Assets: Not reported
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

LATHAM, Paul Stephen

SETCHELL, Matthew George

WILKINSON, Edwin John

BANERJEE, Kamalika Ria

Secretary · Resigned 2018-02-19

DAVISON, James Edward

Secretary · Resigned 2003-07-08

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FIBROWATT LIMITED

02595814Dissolved· Ltd· England Wales· 1991-03-26Incorporated 1991-03-26Health 27/100 · Risk

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Chris · First read

FIBROWATT LIMITED is a Ltd currently dissolved, incorporated on 1991-03-26. There are 0 active officer(s) on record. 17 charge(s) registered, 17 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED· Corporate Secretary
Appointed 2018-11-15
LUDLOW, Sharna· Secretary
Resigned 2018-11-15
BANERJEE, Kamalika Ria· Secretary
Resigned 2018-02-19
LATHAM, Paul Stephen· Director
Appointed 2017-08-15

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2018-11-15

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LATHAM, Paul Stephen

Appointed: 2017-08-15
Nationality: British
Residence: United Kingdom
Born: 12/1956

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SETCHELL, Matthew George

Appointed: 2015-10-30
Nationality: British
Residence: England
Born: 06/1977

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WILKINSON, Edwin John

Appointed: 2006-01-27
Nationality: British
Residence: England
Born: 07/1965

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BANERJEE, Kamalika Ria

Appointed: 2017-10-30
Resigned: 2018-02-19

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DAVISON, James Edward

Appointed: 2001-03-12
Resigned: 2003-07-08
Nationality: British

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FRASER, Archibald Ian Charles

Appointed: 1995-11-10
Resigned: 1999-01-22
Nationality: British

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FRASER, Rupert James

Appointed: —
Resigned: 1995-11-10
Nationality: British

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HELPS, Annabelle Penney

Appointed: 2005-03-14
Resigned: 2005-04-27
Nationality: Australian

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LUDLOW, Sharna

Appointed: 2016-05-06
Resigned: 2018-11-15

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PICTON TURBERVILL, David

Appointed: 1999-01-22
Resigned: 2001-03-12
Nationality: British

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WARD, Karen

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

Appointed: 2002-05-07
Resigned: 2005-03-14
Nationality: British
Born: 09/1955

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APPS, Paul Gordon

Appointed: —
Resigned: 2001-11-15
Nationality: British
Born: 05/1948

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BOVATI, Paolo

Appointed: 2001-03-01
Resigned: 2002-12-20
Nationality: Italian
Born: 02/1954

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CHILTON, Malcolm David

Appointed: 2002-05-07
Resigned: 2005-03-14
Nationality: British
Residence: United Kingdom
Born: 01/1952

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COLOMBO, Achille

Appointed: 1997-05-30
Resigned: 2002-03-28
Nationality: Swiss
Born: 02/1939

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COLOMBO, Mario Carlo

Appointed: 2002-04-22
Resigned: 2002-12-20
Nationality: Italian
Born: 07/1969

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CONSTANT, Richard Ashley Meyricke

Appointed: 1995-09-12
Resigned: 2003-01-31
Nationality: British
Born: 11/1954

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EVERARD, Ian Douglas

Appointed: 2000-02-07
Resigned: 2002-12-20
Nationality: British
Born: 12/1959

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FRASER, Elspeth Jane

Appointed: 1997-05-19
Resigned: 2000-02-07
Nationality: British
Born: 05/1929

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FRASER, Elspeth Jane

Appointed: 1991-06-14
Resigned: 1997-05-19
Nationality: British
Born: 05/1929

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FRASER, Perdita Rachel Josephine

Appointed: 2004-09-23
Resigned: 2005-02-16
Nationality: British
Residence: England
Born: 07/1967

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FRASER, Rupert James

Appointed: —
Resigned: 2005-02-16
Nationality: British
Residence: England
Born: 01/1958

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FRASER, Simon Joseph

Appointed: —
Resigned: 2005-02-16
Nationality: British
Residence: United Kingdom
Born: 03/1929

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GIACOBELLI, Fabrizio

Appointed: 1997-05-30
Resigned: 2001-03-01
Nationality: Italian
Born: 02/1951

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GULLIVER, Peter Leslie

Appointed: 1997-05-19
Resigned: 1998-06-25
Nationality: British
Born: 06/1935

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GULLIVER, Peter Leslie

Appointed: 1994-03-28
Resigned: 1997-05-19
Nationality: British
Born: 06/1935

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HOLDSWORTH, John Clifford

Appointed: 1998-06-25
Resigned: 2000-02-07
Nationality: British
Born: 12/1949

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HOLT, Nicholas Christopher

Appointed: 1994-03-28
Resigned: 2000-02-07
Nationality: British
Born: 05/1951

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KAY, Ian Andrew

Appointed: 2005-03-14
Resigned: 2006-01-27
Nationality: British
Born: 12/1959

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KING, William John

Appointed: 2004-08-24
Resigned: 2005-03-14
Nationality: British
Residence: United Kingdom
Born: 01/1942

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KNIGHT, Ian Graham

Appointed: 2000-02-07
Resigned: 2002-05-07
Nationality: British
Born: 04/1951

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LAW, William Moran

Appointed: 2004-08-24
Resigned: 2005-03-14
Nationality: British
Residence: England
Born: 12/1936

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MACDONALD, David Andrew

Appointed: 2002-12-20
Resigned: 2003-02-04
Nationality: British
Born: 02/1966

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MCINNES, Charles Malcolm

Appointed: 2002-12-20
Resigned: 2004-08-24
Nationality: British
Residence: England
Born: 01/1952

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NEWMAN, James Henry

Appointed: 2001-04-12
Resigned: 2002-05-07
Nationality: British
Born: 02/1950

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OWENS, David William

Appointed: 2006-02-20
Resigned: 2006-11-30
Nationality: British
Residence: United Kingdom
Born: 04/1952

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RAFTER, Michael John

Appointed: 2000-02-07
Resigned: 2000-11-15
Nationality: British
Born: 05/1958

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RAUBENHEIMER, David Stephanus

Appointed: 1996-10-24
Resigned: 2005-10-03
Nationality: British
Born: 01/1965

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SCHENK, Hans Rudolf

Appointed: 1997-05-30
Resigned: 2002-03-28
Nationality: Swiss
Residence: Switzerland
Born: 09/1952

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SENIOR, Timothy James, Dr

Appointed: 2015-10-30
Resigned: 2016-10-06
Nationality: British
Residence: England
Born: 02/1971

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SERENA, Giordano

Appointed: 1997-05-30
Resigned: 2002-04-21
Nationality: Italian
Born: 02/1945

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SKERTCHLY, Paul Clifford

Appointed: 2004-07-05
Resigned: 2005-03-14
Nationality: British
Residence: England
Born: 03/1962

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STANLEY, Martin Stephen William

Appointed: 2006-03-06
Resigned: 2006-03-06
Nationality: British
Residence: United Kingdom
Born: 06/1963

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STANLEY, Martin Stephen William

Appointed: 2005-03-14
Resigned: 2006-02-20
Nationality: British
Residence: United Kingdom
Born: 06/1963

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THIRSK, Jeremy David

Appointed: 2003-02-04
Resigned: 2004-07-05
Nationality: British
Born: 01/1960

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TILSTONE, David Paul

Appointed: 2006-11-30
Resigned: 2015-10-30
Nationality: British
Residence: United Kingdom
Born: 06/1969

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WATSON, John Tinto

Appointed: 1995-11-10
Resigned: 2005-02-16
Nationality: British
Residence: United Kingdom
Born: 10/1951

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WRIGHT, Peter Stephen

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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