FIBERCORE LIMITED - SCIENCE PARK SOUTHAMPTON
Company Profile | Company Filings |
Overview
FIBERCORE LIMITED is a Private Limited Company from SCIENCE PARK SOUTHAMPTON and has the status: Active.
FIBERCORE LIMITED was incorporated 31 years ago on 25/02/1993 and has the registered number: 02795233. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FIBERCORE LIMITED was incorporated 31 years ago on 25/02/1993 and has the registered number: 02795233. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FIBERCORE LIMITED - SCIENCE PARK SOUTHAMPTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIBERCORE HOUSE
SCIENCE PARK SOUTHAMPTON
HAMPSHIRE
SO16 7QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMIT SINGHI | May 1965 | American | Director | 2020-12-16 | CURRENT |
MR CHRISTOPHER JOHN O'CONNOR | Dec 1963 | American | Director | 2017-02-01 | CURRENT |
MR DOMINIC BRADY | Dec 1973 | British | Director | 2021-11-01 | CURRENT |
GEORGE STEINER | Oct 1949 | American | Director | 1996-07-18 UNTIL 2007-04-16 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1991-02-25 UNTIL 1993-02-26 | RESIGNED | ||
HACKWOOD SERVICE COMPANY | Corporate Nominee Secretary | 1991-02-25 UNTIL 1993-02-26 | RESIGNED | ||
BETH HORNBUCKLE TYLER | Jul 1949 | Secretary | 2000-01-13 UNTIL 2003-03-31 | RESIGNED | |
ANNICK DE WAELE | Apr 1969 | Belgian | Secretary | 2003-03-31 UNTIL 2011-02-11 | RESIGNED |
ANITA SHEREE GIFFORD | Feb 1964 | Secretary | 1996-07-18 UNTIL 2000-01-13 | RESIGNED | |
DOUGLAS REISTROFFER | Secretary | 1994-02-14 UNTIL 1996-07-18 | RESIGNED | ||
MS ANNA MARIA FELL SOROKO | Aug 1951 | Secretary | 1993-02-26 UNTIL 1996-07-18 | RESIGNED | |
FRANK SROKA | Nov 1948 | Usa | Secretary | 1994-02-14 UNTIL 1996-06-28 | RESIGNED |
FRANK SROKA | Nov 1948 | Usa | Director | 1993-09-01 UNTIL 1996-07-18 | RESIGNED |
MR JAMES PATRICK HABEL | Oct 1974 | American | Director | 2017-10-09 UNTIL 2020-12-22 | RESIGNED |
MR THOMAS HARRIS | Apr 1962 | Usa | Director | 2017-02-01 UNTIL 2017-10-04 | RESIGNED |
MR ANGUS CHARLES HULME | Jan 1973 | British | Director | 2012-05-21 UNTIL 2017-02-01 | RESIGNED |
RICHARD JOHN BATTAGLIA | Dec 1946 | United States | Director | 1993-02-26 UNTIL 1993-09-01 | RESIGNED |
JOHN ROGER TRIEBE | Feb 1943 | United States | Director | 1993-02-26 UNTIL 1995-03-31 | RESIGNED |
LEONARD VINCENT TRIGGIANI | Jun 1930 | United States | Director | 1993-02-26 UNTIL 1993-10-01 | RESIGNED |
CHRISTOPHER EMSLIE | Mar 1961 | British | Director | 1994-02-21 UNTIL 2021-10-31 | RESIGNED |
JOHN WHARTON | Dec 1965 | United States | Director | 2009-05-13 UNTIL 2011-02-11 | RESIGNED |
MICHAEL ALAN FOY | Sep 1963 | American | Director | 2007-04-16 UNTIL 2009-05-13 | RESIGNED |
JOHN HAMILTON CLARK | Nov 1949 | American | Director | 1995-06-15 UNTIL 1996-07-18 | RESIGNED |
JULIAN EIDSON | Aug 1939 | American | Director | 1996-07-18 UNTIL 2004-04-02 | RESIGNED |
MR SIMON DUNLOP | Mar 1973 | British | Director | 2010-03-29 UNTIL 2010-09-21 | RESIGNED |
JOHN KEATING CONWAY | Jul 1953 | American | Director | 1995-08-01 UNTIL 1996-07-18 | RESIGNED |
ROBERT CLIFFORD CARR | Oct 1930 | British | Director | 1993-10-01 UNTIL 1995-08-01 | RESIGNED |
STEVEN BOYD | Nov 1957 | American | Director | 2004-04-02 UNTIL 2009-05-13 | RESIGNED |
BRYAN BENFIELD | Oct 1961 | United States | Director | 2009-05-13 UNTIL 2011-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H.I.G. Europe - Fibercore Bidco 2 Limited | 2018-05-03 | Southampton | Ownership of shares 75 to 100 percent | |
Mr David Caldwell Dominik | 2017-02-01 - 2018-03-20 | 4/1956 | Jackson Wy 83001 | Significant influence or control |