Cross Check

SMART FIBRES LIMITED

Company Number

03563533

Private limited company
Dissolved
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CLIFTON, Scot

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

BIRNIE, Christopher Albert

Date of Birth
Role
Active
Director
Occupation
Accounting Manager Europe Area
Nationality
British

  1. Appointed as Director

Correspondence Address
Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
Scotland

NOWE, Steven Charles

Date of Birth
Role
Active
Director
Occupation
Sr Area Manager Europe
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
Netherlands

BUTCHER, Richard Leighton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 New Square Lincoln's Inn London WC2A 3QG

JASINSKI, John Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
141 Dedworth Road Windsor Berkshire SL4 5BB England

JASINSKI, John Paul

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
141 Dedworth Road Windsor Berkshire SL4 5BB United Kingdom

PAW CONSULTING LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 2 City Limits, Danehill Lower Earley Reading RG6 4UP England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BURNS, Michael Gerard

Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland
Country of Residence
Scotland

DAVIES, Heddwyn Lewis

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bourne House Rockbourne Fordingbridge Hampshire SP6 3NH
Country of Residence
England

FLEMING, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smart Fibres Limited Brants Bridge Bracknell Berkshire RG12 9BG
Country of Residence
United Kingdom

FROMMER, Norbert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dr Ludwig Riegerstrasse 16 A 2340 Modling Austria

JOHNSTON, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
F&A Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland
Country of Residence
United Kingdom

KERTH, Scott Anthony

Date of Birth
Role
Resigned
Director
Occupation
Self Employed
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Bis Jaume Huguet Explugues De Llobregat Barcelona 08950 Spain

KNAPP, Robert Simon

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Searchfield Cottages Moot Lane Hale Hampshire SP6 2RQ

MAGNUSSEN, Hendrik

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smart Fibres Limited Brants Bridge Bracknell Berkshire RG12 9BG
Country of Residence
Austria

MEKKAWY, Wael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Egyptian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England
Country of Residence
Scotland

MELROSE, Angus John

Date of Birth
Role
Resigned
Director
Occupation
Projects Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Stanley Road Lymington Hampshire SO41 3SG
Country of Residence
England

ROBERTS, Richard Damon Goodman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Firs Drive Hedge End Southampton Hampshire SO30 4QL

STAVELEY, Christopher Barry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charterhouse 23 London Road Ascot Berkshire SL5 7EN England
Country of Residence
England

WHITE, Martin Robert

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland
Country of Residence
United Kingdom

FAB MANAGEMENT GMBH

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Parkring Vienna 1010 Austria

LRS GMBH

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Dr. Ludwig Rieger Str. Moedling 2340 Austria

Halliburton Global Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Halliburton Building 4 Chiswick High Road London W4 5YE England

Gronda Holding Gmbh

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
12 Parkring Wien 1010 Austria