FIBRISOL SERVICE LIMITED (00816031)

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FIBRISOL SERVICE LIMITED (00816031)

Created	Status	Filings
01 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 1984	Satisfied
20 Jan 1967	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1966	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1964	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Darren, Mr. ACTIVE	Director	03 Jan 2024		England	August 1971	16, Colville Road, Acton, London, W3 8TE
LEWANDOWSKA, Agnieszka Luiza ACTIVE	Director	14 Apr 2025		England	April 1976

KING, Darren, Mr. ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: England
Date of birth: August 1971
Address: 16, Colville Road, Acton, London, W3 8TE

LEWANDOWSKA, Agnieszka Luiza ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: April 1976
Address: 16, Colville Road, Acton, London, W3 8TE

RENDEL, Joerg RESIGNED
Role: Secretary
Appointed on: 01 Jun 2021
Resigned on: 30 Nov 2022
Address: 16, Colville Road, Acton, London, W3 8TE

ROBINSON, Mark William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2021
Address: 16, Colville Road, Acton, London, W3 8TE, United Kingdom

BAER, Marcus RESIGNED
Role: Director
Appointed on: 17 May 2019
Resigned on: 24 Jan 2024
Country of Residence: Germany
Date of birth: March 1967
Address: 16, Colville Road, Acton, London, W3 8TE

BONELL, Walter RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 31 Mar 2008
Date of birth: October 1942
Address: Mendelssohn Strasse 23, Ludwigshafen, D 67061, Germany

CHARNAUD, Harold John RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: July 1949
Address: Colville Road, London, W3 8TE

GLAZER, Eli RESIGNED
Role: Director
Appointed on: 10 Jun 2015
Resigned on: 30 Aug 2016
Country of Residence: Germany
Date of birth: October 1956
Address: Giulinistrasse, 67065 Ludwigshafen/Rhein, Germany

HART, Matthew Kevin RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 21 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 16, Colville Road, Acton, London, W3 8TE

KOPPETSCH, Ralph, Mr. RESIGNED
Role: Director
Appointed on: 03 Jan 2024
Resigned on: 14 Apr 2025
Country of Residence: Germany
Date of birth: July 1971
Address: 16, Colville Road, Acton, London, W3 8TE

LEACH, Michael Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: January 1939
Address: Firle 57 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SB

MIROW, George Dieter, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: February 1940
Address: Am Weibenacker 13, 6905 Schreisheim, Altenbach, Germany

PAZ, Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Mar 2010
Date of birth: September 1945
Address: 3, Habanim St, Ramat-Hasharon 47216, 47213, Israel

PERETZ, Ytzhak RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Jul 2008
Date of birth: December 1948
Address: Schwarzwaldstrasse 17, Mannheim 68163

SCHNEIDER, Wolfgang, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 06 May 2021
Country of Residence: Germany
Date of birth: January 1957
Address: Bk Giulini Gmbh, Giulinistr 2, Ludwigshafen, D-67065, Germany

SHAHAR, Yosef Dan RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 01 Jan 2004
Date of birth: March 1949
Address: Viktoriastrasse 28, Mannheim, 68165, German

TREIBER, Dieter Hermann RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 30 Jun 2014
Country of Residence: Germany
Date of birth: April 1951
Address: Bk Giulini Gmbh, Giulinistr 2, Ludwigshafen, D-67065, Germany

UHLENBROCK, Hans-Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: August 1941
Address: Am Roedchen 2, 6270 Idstein, Germany

ZAHAVI, Moshe RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 31 Jul 1999
Date of birth: May 1934
Address: Viktoriastrasse 28, Mannheim, 68165, Germany