Fibrowatt Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEnergy Power Resources LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106340683People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 48 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 48 historical appointments
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
SL
Sharna LudlowResigned secretary
Resigned 2016-05-06 · 2 yrs
KW
Karen WardResigned secretary
Resigned 2016-01-05
TS
Timothy SeniorResigned director
Resigned 2015-10-30 · Director
DT
David TilstoneResigned director
Resigned 2006-11-30 · 8 yrs · Banker
MS
Martin StanleyResigned director
Resigned 2006-03-06 · Banker
DO
David OwensResigned director
Resigned 2006-02-20 · Company Director
IK
Ian KayResigned director
Resigned 2005-03-14 · Company Director
AH
Annabelle HelpsResigned secretary
Resigned 2005-03-14
PF
Perdita FraserResigned director
Resigned 2004-09-23 · Freelance Consultant
WK
William KingResigned director
Resigned 2004-08-24 · Company Director
WL
William LawResigned director
Resigned 2004-08-24 · Company Director
PS
Paul SkertchlyResigned director
Resigned 2004-07-05 · Financial Officer
JT
Jeremy ThirskResigned director
Resigned 2003-02-04 · 1 yr · Director
DM
David MacdonaldResigned director
Resigned 2002-12-20 · Director
CM
Charles McinnesResigned director
Resigned 2002-12-20 · 1 yr · Accountant
PW
Peter WrightResigned director
Resigned 2002-12-20 · 1 yr · Renewable Energy
MC
Malcolm ChiltonResigned director
Resigned 2002-05-07 · 2 yrs · Company Director
PA
Paul AnthonyResigned director
Resigned 2002-05-07 · 2 yrs · Company Director
MC
Mario ColomboResigned director
Resigned 2002-04-22 · Legal Adviser
JN
James NewmanResigned director
Resigned 2001-04-12 · 1 yr · Accountant
JD
James DavisonResigned secretary
Resigned 2001-03-12 · 2 yrs
PB
Paolo BovatiResigned director
Resigned 2001-03-01 · 1 yr · Engineer
IE
Ian EverardResigned director
Resigned 2000-02-07 · 2 yrs · Managing Director
MR
Michael RafterResigned director
Resigned 2000-02-07 · Accountant
IK
Ian KnightResigned director
Resigned 2000-02-07 · 2 yrs · Finance Director
DP
David Picton TurbervillResigned secretary
Resigned 1999-01-22 · 2 yrs
JH
John HoldsworthResigned director
Resigned 1998-06-25 · 1 yr · Chemical Engineer
AC
Achille ColomboResigned director
Resigned 1997-05-30 · 4 yrs · Managing Director
GS
Giordano SerenaResigned director
Resigned 1997-05-30 · 4 yrs · Managing Director
FG
Fabrizio GiacobelliResigned director
Resigned 1997-05-30 · 3 yrs · Marketing Manager
HS
Hans SchenkResigned director
Resigned 1997-05-30 · 4 yrs · Controller
PG
Peter GulliverResigned director
Resigned 1997-05-19 · 1 yr · Chemical Engineer
EF
Elspeth FraserResigned director
Resigned 1997-05-19 · 2 yrs · Financial Consultant
DR
David RaubenheimerResigned director
Resigned 1996-10-24 · 8 yrs · Mechanical Engineer
AF
Archibald FraserResigned secretary
Resigned 1995-11-10 · 3 yrs
JW
John WatsonResigned director
Resigned 1995-11-10 · 9 yrs · Chartered Accountant
RC
Richard ConstantResigned director
Resigned 1995-09-12 · 7 yrs · Managing Director Communicatio
NH
Nicholas HoltResigned director
Resigned 1994-03-28 · 5 yrs · Accountant
PA
Paul AppsResigned director
Resigned 1992-03-26 · 9 yrs · Chartered Engineer
RF
Resigned 1992-03-26 · 12 yrs · Chartered Accountant
SF
Simon FraserResigned director
Resigned 1992-03-26 · 12 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-03-26 · 2 yrs
CorpInstant Companies LimitedResigned director
Resigned 1991-03-26 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active