FIBROWATT GROUP LIMITED

02868498
6TH FLOOR 33 HOLBORN LONDON EC1N 2HT

People & Contacts

Contact Details
Registered Address 6TH FLOOR
33 HOLBORN LONDON

EC1N 2HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIBRO HOLDINGS LIMITED 03 Nov 1993 - 26 Jun 2001
People

Current directors

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 15 Nov 2018

Appointment Type: C

Other Appointments: None

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MR PAUL STEPHEN LATHAM

Birthdate: Nov 1956

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 15 Aug 2017

Appointment Type: D

Other Appointments: None

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MR MATTHEW GEORGE SETCHELL

Birthdate: May 1977

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 30 Oct 2015

Appointment Type: D

Other Appointments: None

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MR EDWIN JOHN WILKINSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH SUFFOLK IP121BL

Date Appointed: 27 Jan 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

KAMALIKA RIA BANERJEE

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 30 Oct 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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JAMES EDWARD DAVISON

Birthdate: N/A

Nationality: BRITISH

Address: 20A SPRATT HALL ROAD E112RQ

Date Appointed: 06 Nov 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 08 Jul 2003

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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ARCHIBALD IAN CHARLES FRASER

Birthdate: Jan 1960

Nationality: BRITISH

Address: 70 ST DIONIS ROAD SW64TU

Date Appointed: 18 Dec 1996

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR RUPERT JAMES FRASER

Birthdate: Dec 1957

Nationality: BRITISH

Address: 98 CLARENDON DRIVE SW151AH

Date Appointed: 03 Nov 1993

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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ANNABELLE PENNEY HELPS

Birthdate: Dec 1973

Nationality: AUSTRALIAN

Address: 112 CROMWELL TOWER BARBICAN EC2Y8DD

Date Appointed: 14 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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SHARNA LUDLOW

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 06 May 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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DAVID PICTON TURBERVILL

Birthdate: Jan 1964

Nationality: BRITISH

Address: 8 KINGSWOOD RISE FOUR MARKS HAMPSHIRE GU345BD

Date Appointed: 22 Jan 1999

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Nov 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY

Birthdate: Aug 1955

Nationality: BRITISH

Address: WENTWORTH HOUSE ST LEONARDS HILL BERKSHIRE SL44AT

Date Appointed: 07 May 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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PAUL GORDON APPS

Birthdate: Apr 1948

Nationality: BRITISH

Address: 1 POINTERS CLOSE CHIEVELEY BERKSHIRE RG208UJ

Date Appointed: 03 Nov 1993

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PAOLO BOVATI

Birthdate: Jan 1954

Nationality: ITALIAN

Address: PIAZZA 5 AGOSTINO 5 20153

Date Appointed: 01 Mar 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DAVID CHILTON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 20 PROSPER MEADOW WEST MIDLANDS DY68BA

Date Appointed: 07 May 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ACHILLE COLOMBO

Birthdate: Jan 1939

Nationality: SWISS

Address: VIA CORTIVO 41 TICINO 6976

Date Appointed: 11 Jan 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MARIO CARLO COLOMBO

Birthdate: Jun 1969

Nationality: ITALIAN

Address: VIA SOLFERINO 23 BRESCIA 25122

Date Appointed: 22 Apr 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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RICHARD ASHLEY MEYRICKE CONSTANT

Birthdate: Oct 1954

Nationality: BRITISH

Address: PARK LODGE AISLABY YORKSHIRE YO11SW

Date Appointed: 24 Feb 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS EVERARD

Birthdate: Nov 1959

Nationality: BRITISH

Address: 50 SHORESWOOD LANCASHIRE BL17DD

Date Appointed: 07 Feb 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MRS ELSPETH JANE FRASER

Birthdate: Apr 1929

Nationality: BRITISH

Address: 38 CLARENDON ROAD W113AD

Date Appointed: 03 Nov 1993

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MS PERDITA RACHEL JOSEPHINE FRASER

Birthdate: Jun 1967

Nationality: BRITISH

Address: 4 ALEXANDER STREET W25NT

Date Appointed: 23 Sep 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR RUPERT JAMES FRASER

Birthdate: Dec 1957

Nationality: BRITISH

Address: 98 CLARENDON DRIVE SW151AH

Date Appointed: 03 Nov 1993

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON JOSEPH FRASER

Birthdate: Feb 1929

Nationality: BRITISH

Address: 38 CLARENDON ROAD W113AD

Date Appointed: 03 Nov 1993

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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FABRIZIO GIACOBELLI

Birthdate: Jan 1951

Nationality: ITALIAN

Address: VIA PIAVE 17 RESCALDINA 20027

Date Appointed: 11 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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IAN ANDREW KAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 17 JENNER STREET NEW SOUTH WALES 2092

Date Appointed: 14 Mar 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN KING

Birthdate: Dec 1941

Nationality: BRITISH

Address: THE OLD LAUNDRY LITTLE HORWOOD BUCKINGHAMSHIRE MK170PG

Date Appointed: 24 Aug 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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IAN GRAHAM KNIGHT

Birthdate: Mar 1951

Nationality: BRITISH

Address: 92 TOWN LANE THACKLEY WEST YORKSHIRE BD108PJ

Date Appointed: 07 Feb 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MORAN LAW

Birthdate: Nov 1936

Nationality: BRITISH

Address: EBENEZER HOUSE MILL HILL ELLERKER EAST YORKSHIRE HU152DG

Date Appointed: 24 Aug 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW MACDONALD

Birthdate: Jan 1966

Nationality: BRITISH

Address: CHERITH CHURCH LANE, CHEWSTOKE BS408TU

Date Appointed: 20 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR CHARLES MALCOLM MCINNES

Birthdate: Dec 1951

Nationality: BRITISH

Address: 20 WILLOUGHBY CLOSE ALVESTON BS353RW

Date Appointed: 20 Dec 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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JAMES HENRY NEWMAN

Birthdate: Jan 1950

Nationality: BRITISH

Address: SMITHY COTTAGE NEWTON KYME NORTH YORKSHIRE LS299LS

Date Appointed: 12 Apr 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM OWENS

Birthdate: Mar 1952

Nationality: BRITISH

Address: THE GARDEN HOUSE MARLOW BRIDGE LANE BUCKINGHAMSHIRE SL71RH

Date Appointed: 20 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN RAFTER

Birthdate: Apr 1958

Nationality: BRITISH

Address: 43 OAKLEIGH VIEW BAILDON WEST YORKSHIRE BD175TP

Date Appointed: 07 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DAVID STEPHANUS RAUBENHEIMER

Birthdate: Dec 1964

Nationality: BRITISH

Address: 7 TADMOR STREET W128AH

Date Appointed: 20 Sep 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR HANS RUDOLF SCHENK

Birthdate: Aug 1952

Nationality: SWISS

Address: VIA PRACCIO 38 TICINO

Date Appointed: 11 Jan 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DR TIMOTHY JAMES SENIOR

Birthdate: Jan 1971

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 30 Oct 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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GIORDANO SERENA

Birthdate: Jan 1945

Nationality: ITALIAN

Address: C/O SONDEL SPA - VIALE ITALIA 592 SESTO S GIOVANNI (MI) 20099

Date Appointed: 11 Jan 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL CLIFFORD SKERTCHLY

Birthdate: Feb 1962

Nationality: BRITISH

Address: DORMER COTTAGE HARDWICK CLOSE KNOTT PARK SURREY KT220HZ

Date Appointed: 05 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN STEPHEN WILLIAM STANLEY

Birthdate: May 1963

Nationality: BRITISH

Address: IP12

Date Appointed: 14 Mar 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JEREMY DAVID THIRSK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 57 PERRYMEAD STREET SW63SN

Date Appointed: 04 Feb 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL TILSTONE

Birthdate: May 1969

Nationality: BRITISH

Address: C/O MACQUARIE BANK LIMITED ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 30 Nov 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN TINTO WATSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 49 TRINITY ROAD WIMBLEDON SW198QS

Date Appointed: 18 Dec 1996

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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PETER STEPHEN WRIGHT

Birthdate: Mar 1953

Nationality: BRITISH

Address: CROSSWAYS 30 FOLEY ROAD EAST WEST MIDLANDS B743JP

Date Appointed: 20 Dec 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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