FIBERWEB LIMITED

Company number 05683352 ·

Active - Proposal to Strike off

1 officer / 35 resignations

Ben LEHMAN

Director Active
Correspondence address
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
Appointed
2025-05-15
Nationality
American
Country of residence
United States
Date of birth
August 1980

Carles Moix RUANO

Director Resigned
Correspondence address
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
Appointed
2025-10-20
Resigned
2026-07-02
Nationality
Spanish
Country of residence
Spain
Date of birth
February 1979

Paul Gregory WOLFRAM JR

Director Resigned
Correspondence address
9335 Harris Corners Parkway, Suite 300, Charlotte, North Carolina 28269, United States
Appointed
2024-12-05
Resigned
2025-01-31
Nationality
American
Country of residence
United States
Date of birth
May 1976

Jill Louise UREY

Director Resigned
Correspondence address
9335 Harris Corners Parkway, Suite 300, Charlotte, North Carolina 28269, United States
Appointed
2024-12-05
Resigned
2026-07-02
Nationality
American
Country of residence
United States
Date of birth
September 1966

Deborah HAMILTON

Secretary Resigned
Correspondence address
Sapphire House Crown Way, Rushden, England, England, NN10 6FB
Appointed
2021-01-25
Resigned
2024-11-04

MR Jason Kent GREENE

Director Resigned
Correspondence address
Sapphire House Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Appointed
2016-02-01
Resigned
2024-11-04
Nationality
American
Country of residence
United States
Date of birth
April 1970

MR Mark William MILES

Director Resigned
Correspondence address
Sapphire House Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Appointed
2016-02-01
Resigned
2024-11-04
Nationality
American
Country of residence
United States
Date of birth
June 1971

MR Jonathan David RICH

Director Resigned
Correspondence address
101 Oakley Street, Evansville, Indiana, Usa, IN47710
Appointed
2016-02-01
Resigned
2016-06-23
Nationality
United States
Country of residence
Usa
Date of birth
July 1955

MS April Virginia BOISE

Director Resigned
Correspondence address
40 Berkeley Square, London, United Kingdom, W1J 5AL
Appointed
2015-07-31
Resigned
2015-12-31
Nationality
American
Country of residence
Usa
Date of birth
August 1968

INTERTRUST (UK) LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Appointed
2014-05-15
Resigned
2021-01-25

INTERTRUST HOLDINGS (UK) LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
11 Old Jewry 7th Floor, London, England, EC2R 8DU
Appointed
2014-02-20
Resigned
2014-05-15

MRS Claire Elizabeth SANDERS

Secretary Resigned
Correspondence address
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
Appointed
2013-11-18
Resigned
2014-02-20

MR Kerne Maurice Jr. COREIL

Director Resigned
Correspondence address
Intertrust (Uk) Limited 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Appointed
2013-11-15
Resigned
2015-07-31
Nationality
Usa
Country of residence
Usa
Date of birth
September 1962

MR Dennis NORMAN

Director Resigned
Correspondence address
11 Old Jewry 7th Floor, London, United Kingdom, EC2R 8DU
Appointed
2013-11-15
Resigned
2016-02-01
Nationality
American
Country of residence
Usa
Date of birth
May 1974
Correspondence address
Forsyth House 211-217 Lower Richmond Road, Richmond-On-Thames, London, England, England, TW9 4LN
Appointed
2013-06-06
Resigned
2013-11-15
Nationality
German
Country of residence
Germany
Date of birth
June 1965

MR Ian Barnet DUNCAN

Director Resigned
Correspondence address
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
Appointed
2013-03-01
Resigned
2013-11-15
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1961

DR Andrew Joseph, Dr HOSTY

Director Resigned
Correspondence address
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
Appointed
2012-09-10
Resigned
2013-11-15
Nationality
British
Country of residence
England
Date of birth
February 1965

MRS Kate Louise MILES

Director Resigned
Correspondence address
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
Appointed
2012-04-01
Resigned
2013-11-15
Nationality
British
Country of residence
England
Date of birth
May 1967

Anthony John Henry O'CARROLL

Secretary Resigned
Correspondence address
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, England, TW9 4LN
Appointed
2010-12-31
Resigned
2013-11-18
Nationality
British

MR Stephen William DRYDEN

Director Resigned
Correspondence address
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
Appointed
2009-06-01
Resigned
2013-02-28
Nationality
British
Country of residence
England
Date of birth
March 1968

MR Daniel ABRAMS

Director Resigned
Correspondence address
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
Appointed
2008-02-01
Resigned
2012-03-31
Nationality
British
Country of residence
England
Date of birth
November 1955

MR Anthony Edward HOLLAND

Secretary Resigned
Correspondence address
1 Victoria Villas, Richmond On Thames, London, TW9 2GW
Appointed
2007-11-30
Resigned
2010-12-31
Nationality
British

MR Brian Geoffrey TAYLORSON

Director Resigned
Correspondence address
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
Appointed
2006-09-25
Resigned
2012-08-31
Nationality
British
Country of residence
England
Date of birth
November 1955

Peter David HICKMAN

Director Resigned
Correspondence address
15 Hillier Road, Guildford, Surrey, GU1 2JG
Appointed
2006-08-31
Resigned
2009-04-30
Nationality
British
Date of birth
May 1963

MR Richard Nathan STILLWELL

Director Resigned
Correspondence address
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
Appointed
2006-08-30
Resigned
2013-11-15
Nationality
British
Country of residence
England
Date of birth
April 1949

MR Malcolm David COSTER

Director Resigned
Correspondence address
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
Appointed
2006-08-30
Resigned
2013-11-15
Nationality
British
Country of residence
England
Date of birth
June 1944

MR Daniel Alexander DAYAN

Director Resigned
Correspondence address
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
Appointed
2006-07-21
Resigned
2013-11-15
Nationality
British
Country of residence
England
Date of birth
February 1964

MR Simon Alan BOWLES

Director Resigned
Correspondence address
Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
Appointed
2006-07-21
Resigned
2008-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1957

Lucille DOLOR

Secretary Resigned
Correspondence address
19b Hollybush Hill, Wanstead, London, E11 1PP
Appointed
2006-04-03
Resigned
2007-11-30
Nationality
British

Robin BOOTH

Director Resigned
Correspondence address
Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
Appointed
2006-04-03
Resigned
2006-07-24
Nationality
British
Date of birth
February 1967

MR Andrew Richard WOOD

Director Resigned
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Appointed
2006-04-03
Resigned
2006-07-24
Nationality
British
Country of residence
England
Date of birth
June 1951

Charles David RANDELL

Director Resigned
Correspondence address
SE21
Appointed
2006-03-07
Resigned
2006-04-03
Nationality
British
Date of birth
June 1958

Andrew Gareth LEWIS

Director Resigned
Correspondence address
5 Upper Park Road, Belsize Park, London, NW3 2UN
Appointed
2006-03-07
Resigned
2006-04-03
Nationality
British
Date of birth
July 1979

Nicole Frances MONIR

Director Resigned
Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Appointed
2006-01-22
Resigned
2006-03-07
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1967

Louise Jane STOKER

Director Resigned
Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Appointed
2006-01-22
Resigned
2006-03-07
Nationality
British
Date of birth
September 1973

TRUSEC LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Appointed
2006-01-22
Resigned
2006-04-03