Smart Fibres 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 · 1 ceasedHalliburton Global Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-12-14 · No cessation recorded
Source record 109637657Show 1 ceased record
Gronda Holding GmbhLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-05-30 · Ceased 2018-12-14
Source record 119216172People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCB
Christopher BirnieCurrent director
Appointed 2022-05-11 · 4 yrs · Accounting Manager Europe Area
Show 20 historical appointments
WM
Wael MekkawyResigned director
Resigned 2020-05-14 · 1 yr · Finance Director
MB
Michael BurnsResigned director
Resigned 2018-12-14 · 1 yr · Business Development Manager
MW
Martin WhiteResigned director
Resigned 2018-12-14 · 3 yrs · Vice President
DJ
David JohnstonResigned director
Resigned 2018-12-14 · 2 yrs · F&A Manager
CorpPaw Consulting LtdResigned secretary
Resigned 2016-09-01 · 2 yrs
CorpFab Management GmbhResigned director
Resigned 2016-06-08 · 2 yrs
CorpLrs GmbhResigned director
Resigned 2016-03-30 · 2 yrs
HM
Hendrik MagnussenResigned director
Resigned 2016-03-30 · Company Director
MF
Michael FlemingResigned director
Resigned 2016-02-17 · 2 yrs · Chairman
JJ
John JasinskiResigned secretary
Resigned 2009-05-06 · 5 yrs
JJ
John JasinskiResigned secretary
Resigned 2009-04-01 · 5 yrs · Accountant
CS
Christopher StaveleyResigned director
Resigned 2002-09-09 · 16 yrs · Managing Director
RK
Robert KnappResigned director
Resigned 2001-08-08 · 1 yr · Business Manager
SK
Scott KerthResigned director
Resigned 2001-08-08 · Self Employed
HD
Heddwyn DaviesResigned director
Resigned 2000-01-26 · 1 yr · Chief Executive Officer
NF
Norbert FrommerResigned director
Resigned 1999-06-12 · 6 yrs · Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-05-14
RR
Richard RobertsResigned director
Resigned 1998-05-14 · 4 yrs · Director
AM
Angus MelroseResigned director
Resigned 1998-05-14 · 17 yrs · Projects Manager
RB
Richard ButcherResigned secretary
Resigned 1998-05-14 · 10 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active