SPECIALITY FIBRES AND MATERIALS LIMITED

Company number 00267936

26 officers / 21 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 16 February 2005

LING, Amanda

• Correspondence address: C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 25 September 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MAEGDEFRAU, Holger

• Correspondence address: C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 January 2012
• Nationality: German
• Country of residence: Austria
• Occupation: Company Director

MENITZ, Thomas

• Correspondence address: C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 February 2011
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

SUESSLE, Wolfgang Gunter

• Correspondence address: C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 March 2005
• Nationality: German
• Country of residence: Austria
• Occupation: Director

MARSHALL, Alan

• Correspondence address: 17 Heather Drive, Bedworth, Nuneaton, Warwickshire, CV12 0AT
• Role (Resigned): Secretary
• Appointed before: 13 September 1991
• Resigned on: 27 February 2002
• Nationality: British

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Secretary
• Appointed on: 14 March 2002
• Resigned on: 30 June 2004
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 16 February 2005

BARLOW, Teresa Enid

• Correspondence address: Washington Cottage, Finchfield Gardens Finchfield, Wolverhampton, West Midlands, WV3 9LT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 June 2004
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Group Treasurer

DOPPLER, Josef

• Correspondence address: 6 Eichengasse, Laab Im Walde, Austria, A2381
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 June 2010
• Resigned on: 1 February 2011
• Nationality: Austrian
• Country of residence: Austria
• Occupation: None

EDMONDS, James William

• Correspondence address: 32 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 February 2005
• Resigned on: 14 June 2011
• Nationality: British
• Occupation: Director

GRAY, Richard Innes John

• Correspondence address: 18 Heathervale, West Bridgford, Nottingham, Nottinghamshire, NG2 7ST
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 August 1999
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Director

JONES, Alan

• Correspondence address: 3 Adel Towers Close, Adel, Leeds, West Yorkshire, LS16 8ES
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 February 2005
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOYCE, Rebecca

• Correspondence address: C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 13 July 2020
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEUPRECHT, Helmut

• Correspondence address: A-1130 Wien, Matregasse 16, Austria
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 March 2005
• Resigned on: 19 June 2010
• Nationality: Austrian
• Occupation: Director

LUDFORD, Colin

• Correspondence address: Speciality Fibres And Materials Limited, 101 Lockhurst Lane, Coventry, West Midlands, CV6 5SF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 February 2005
• Resigned on: 31 May 2016
• Nationality: British
• Occupation: Director

MARSHALL, Alan

• Correspondence address: 17 Heather Drive, Bedworth, Nuneaton, Warwickshire, CV12 0AT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 13 September 1991
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Commercial Director

MONAGHAN, Manus

• Correspondence address: Kenmare Kelsey Lane, Balsall Common, Coventry, CV7 7GL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 January 1998
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Finance Director

OLLEY, Robert Alan Edward

• Correspondence address: 5 Angless Way, Kenilworth, Warwickshire, CV8 1EJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 13 September 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Financial Director

POULSOM, Andrew Stephen

• Correspondence address: 23 Priory Gardens, Oakwood, Derby, Derbyshire, DE21 4TG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 December 2003
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STENZ, Dieter

• Correspondence address: Kurt Schumacher, Strasse 1 4018 Langenfield, Germany
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 13 September 1991
• Resigned on: 31 December 1997
• Nationality: German
• Occupation: Chief Executive

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 March 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Secretary

STRATTON, Mathew David Frederick

• Correspondence address: C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 October 2012
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Christopher Brian

• Correspondence address: Westmead House, 179 Weston Lane, Bulkington, Warwickshire, CV12 9RX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 13 September 1991
• Resigned on: 27 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Shipping Director

THOMAS, Tracey Samantha

• Correspondence address: C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 February 2014
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TINKLIN, Frederick Alan

• Correspondence address: C/O Speciality Fibres And Materials Limited, 101 Lockhurst Lane, Coventry, United Kingdom, CV6 5SF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 February 2005
• Resigned on: 31 July 2013
• Nationality: British
• Occupation: Director