ANDREW OLAF FISCHER - LONDON

ANDREW OLAF FISCHER - LONDON

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Overview

ANDREW OLAF FISCHER is a Director from London. This person was born in August 1964, which was over 59 years ago. ANDREW OLAF FISCHER is German and resident in United Kingdom. This company officer is, or was, associated with at least 231 company roles.
Their most recent appointment, in our records, was to FALCON PANEL PRODUCTS LIMITED on 2023-05-11.

Address

C/O Rubicon Partners, 8-12 York Gate
London
NW1 4QG
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
FALCON PANEL PRODUCTS LIMITED Active Director 2023-05-11 CURRENT £1 equity
CMD LIMITED Active Director 2022-10-25 CURRENT
BALTIC BIDCO LIMITED Active Director 2022-09-01 CURRENT
BALTIC HOLDCO LIMITED Active Director 2022-09-01 CURRENT
BALTIC MIDCO LIMITED Active Director 2022-09-01 CURRENT
BALTIC TOPCO LIMITED Active Director 2022-09-01 CURRENT
BROOKLANDS TOPCO LIMITED Active Director 2021-09-24 until 2023-06-09 RESIGNED
MBM SPECIALITY FOREST PRODUCTS LTD Active Director 2021-07-02 CURRENT
TRIESSE (TRISAN) LIMITED Active Director 2021-07-02 CURRENT £5,000 equity
TRIESSE HOLDINGS LIMITED Active Director 2021-07-02 CURRENT
TRIESSE LIMITED Active Director 2021-07-02 CURRENT
MERIDIAN WOOD PRODUCTS LTD. Active Director 2021-07-02 CURRENT
TRIESSE GROUP LIMITED Active Director 2021-07-02 CURRENT
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED Active Director 2021-07-02 CURRENT
COMPASS FOREST PRODUCTS LIMITED Active Director 2021-07-02 CURRENT
CONSOLIDATED TIMBER HOLDINGS LIMITED Active Director 2021-07-02 CURRENT
FALCON TIMBER LIMITED Active Director 2021-07-02 CURRENT
HOFFMAN THORNWOOD LIMITED Active Director 2021-07-02 CURRENT
MBM FOREST PRODUCTS LIMITED Active Director 2021-07-02 CURRENT
JACK HOLDINGS BIDCO LIMITED Active Director 2021-06-15 CURRENT
JACK HOLDCO LIMITED Active Director 2021-06-14 CURRENT
JACK HOLDINGS MIDCO LIMITED Active Director 2021-06-14 CURRENT
JACK HOLDINGS TOPCO LIMITED Active Director 2021-06-14 CURRENT
BAMBOO DISTRIBUTION LIMITED Active Director 2021-03-04 CURRENT
PANDA BIDCO LIMITED Active Director 2021-02-10 CURRENT
PANDA MIDCO LIMITED Active Director 2021-02-10 CURRENT
PANDA HOLDCO LIMITED Active Director 2021-02-09 CURRENT
PANDA TOPCO LIMITED Active Director 2021-02-08 CURRENT
RUBICON PARTNERS V NOMINEE LIMITED Active Director 2021-02-05 CURRENT £1 equity
N60GM TRANSPORT LLP Active Llp Designated Member 2019-10-02 CURRENT
DRYBROUGH TRADING LIMITED Active Director 2019-07-08 CURRENT
EARLHAM TRADING COMPANY LIMITED Dissolved - no longer trading Director 2019-07-08 CURRENT
PARK SHEET METAL COMPANY LIMITED Active Director 2019-07-08 CURRENT £844,314 cash, £2,829,857 equity
BAYTON DEBTCO LIMITED Active Director 2019-06-26 CURRENT
BAYTON BIDCO LIMITED Active Director 2019-05-22 CURRENT
BAYTON MIDCO LIMITED Active Director 2019-05-22 CURRENT
BAYTON TOPCO LIMITED Active Director 2019-05-22 CURRENT
RUBICON PARTNERS ADVISORY LIMITED Active Director 2019-05-09 CURRENT
FIBRON BX LIMITED Active Director 2018-12-19 until 2023-08-19 RESIGNED £3,359,717 cash, £17,598,879 equity
CYPRESS BIDCO LIMITED Active Director 2018-11-23 until 2023-08-18 RESIGNED £2,017 cash, £4,335,956 equity
CYPRESS DEBTCO LIMITED Active Director 2018-11-23 until 2023-08-18 RESIGNED £-786,988 equity
CYPRESS MIDCO LIMITED Active Director 2018-11-23 until 2023-08-18 RESIGNED £6,999,999 equity
CYPRESS TOPCO LIMITED Active Director 2018-11-23 until 2023-08-18 RESIGNED £2,238,567 equity
JOHN LAWRIE TUBULARS LIMITED Active Director 2018-06-04 until 2022-11-07 RESIGNED
STONE TOPCO LIMITED Active Director 2018-01-22 CURRENT
STONE BIDCO LIMITED Active Director 2018-01-22 CURRENT
STONE MIDCO LIMITED Active Director 2018-01-22 CURRENT
JOHN LAWRIE METALS LIMITED Active Director 2017-11-17 until 2022-02-28 RESIGNED
JOHN LAWRIE GROUP LIMITED Active Director 2017-10-12 until 2022-11-07 RESIGNED
THUNDERBIRD MIDCO LIMITED Active Director 2017-10-12 until 2022-11-07 RESIGNED
THUNDERBIRD TOPCO LIMITED Active Director 2017-10-12 until 2022-11-07 RESIGNED
CERDIC FOUNDRIES LIMITED Active Director 2016-12-01 CURRENT £43,001 cash, £808,312 equity
CHARD FOUNDRY HOLDINGS LIMITED Active Director 2016-09-02 CURRENT
RP INDUSTRIES 2 LIMITED Active Director 2016-09-02 CURRENT £1 equity
RUBICON PARTNERS INDUSTRIES 2 LLP Active Llp Designated Member 2016-09-02 CURRENT
MORFIND 2030 LIMITED Active Director 2016-01-15 until 2018-03-30 RESIGNED
BRITISH POWER INTERNATIONAL LIMITED Active Director 2016-01-15 until 2018-03-30 RESIGNED
MORFIND 2024 LIMITED Active Director 2016-01-15 until 2018-03-30 RESIGNED
MORFIND 2022 LIMITED Active Director 2016-01-15 until 2018-03-30 RESIGNED
MORFIND 2023 LIMITED Active Director 2016-01-15 until 2018-03-30 RESIGNED
MORFIND 2025 LIMITED Active Director 2016-01-15 until 2018-03-30 RESIGNED
EVOLVE ANALYTICS LIMITED Active Director 2016-01-15 until 2018-06-29 RESIGNED
RED HALL 5 LIMITED Dissolved - no longer trading Director 2016-01-15 CURRENT
MORFIND 2026 LIMITED Active Director 2016-01-15 until 2018-03-30 RESIGNED
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED Dissolved - no longer trading Director 2016-01-15 CURRENT
KS ENSERVE LIMITED Dissolved - no longer trading Director 2016-01-15 CURRENT
LIBERTY PROPERTY SOLUTIONS LIMITED Dissolved - no longer trading Director 2016-01-15 CURRENT
METRO ROD LIMITED Active Director 2016-01-15 until 2017-04-11 RESIGNED
ROTHERHAM VOCATIONAL TRAINING LIMITED Dissolved - no longer trading Director 2016-01-15 CURRENT
SPICE VEHICLE LEASING LIMITED Dissolved - no longer trading Director 2016-01-15 CURRENT
THE FREEDOM GROUP OF COMPANIES LTD. Active Director 2016-01-15 until 2018-03-30 RESIGNED
WEST PARK TRADING CO.214 LIMITED Dissolved - no longer trading Director 2016-01-15 CURRENT
MORFIND 2027 LIMITED Active Director 2016-01-15 until 2018-03-30 RESIGNED
MORRISON DATA SERVICES (WATER) LIMITED Dissolved - no longer trading Director 2016-01-15 until 2017-05-31 RESIGNED
BESPOKE REAL ESTATE LIMITED Dissolved - no longer trading Director 2016-01-15 CURRENT
MORFIND 2020 LIMITED Active Director 2015-12-21 until 2018-03-30 RESIGNED
MORFIND 2019 LIMITED Active Director 2015-12-21 until 2018-03-30 RESIGNED
TRANSLEC LIMITED Active Director 2015-11-06 until 2016-10-03 RESIGNED £1 equity
BMAC LIMITED Active Director 2015-06-16 until 2016-10-03 RESIGNED
VOLVOX GROUP LIMITED Dissolved - no longer trading Director 2015-06-16 until 2017-11-15 RESIGNED
LIGHTEN POINT CORPORATION EUROPE LIMITED Dissolved - no longer trading Director 2015-06-16 until 2017-11-15 RESIGNED
RING AUTOMOTIVE LIMITED Active Director 2015-06-16 until 2019-05-01 RESIGNED
VOLVOX GROUP (LEEDS) LIMITED Dissolved - no longer trading Director 2015-06-16 until 2017-11-15 RESIGNED
VOLVOX LEEDS LIMITED Dissolved - no longer trading Director 2015-06-16 until 2017-11-15 RESIGNED
VOLVOX LEEDS (2012) LIMITED Active Director 2015-06-16 CURRENT
VAN-LINE LIMITED Active Director 2015-06-16 until 2016-01-04 RESIGNED
RGI LIGHT LIMITED Dissolved - no longer trading Director 2015-04-17 until 2019-05-01 RESIGNED
RGI LIGHT (HOLDINGS) LIMITED Dissolved - no longer trading Director 2015-04-16 until 2019-05-01 RESIGNED
RGI FLUID LIMITED Dissolved - no longer trading Director 2014-10-09 CURRENT
RGI FLUID (HOLDINGS) LIMITED Dissolved - no longer trading Director 2014-10-09 CURRENT
FY9748 LIMITED Dissolved - no longer trading Director 2014-10-08 until 2014-10-08 RESIGNED
GOODRIDGE (UK) LIMITED Dissolved - no longer trading Director 2013-12-30 CURRENT £1 cash, £1 equity
GOODRIDGE LIMITED Active Director 2013-12-30 until 2023-06-09 RESIGNED
RGI STAR (HOLDINGS) LIMITED Active Director 2013-07-25 until 2023-06-09 RESIGNED
RGI STAR LIMITED Active Director 2013-07-25 until 2023-06-09 RESIGNED
XCEL AEROSPACE INVESTMENTS LIMITED Active Director 2013-06-06 until 2019-12-20 RESIGNED
XCEL AEROSPACE TOPCO LIMITED Active Director 2013-06-04 until 2019-12-20 RESIGNED £4,164,000 equity
AMPHENOL INVOTEC LIMITED Active Director 2012-05-25 until 2015-02-25 RESIGNED
INVOTEC HOLDINGS LIMITED Dissolved - no longer trading Director 2012-05-25 until 2015-02-25 RESIGNED
INVOTEC GROUP LIMITED Dissolved - no longer trading Director 2012-05-25 until 2015-02-25 RESIGNED

Companies Controlled

Company Active from Level of control
RUBICON PARTNERS ADVISORY LIMITED 2019-05-09 Ownership of shares 25 to 50 percent
RUBICON PARTNERS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
RUBICON PARTNERS ADVISERS LLP 2018-08-28 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership


Related People

Name Occupation Address No of Appointments
MR MARK WILLIAM BULLOCK Managing Director London 53
MR DAVID LEE CRUDDACE Director Matlock, England 114
MS MANDY ELIZABETH ATKINSON Finance Director Leeds 34
MR ALAN BROWN Director Ulverston 2
MR WAYNE JONATHAN HAYES Director Sheffield, United Kingdom 19
MR RICHARD ANTHONY JUPP Director Ipswich, United Kingdom 15
MR DAVID WILLIAM OWENS Industry Partner London, England 153
MR IAN WILLIAM POSTLETHWAITE Retired Barrow-In-Furness, England 7
MR KEITH WOOD Director Knutsford, Great Britain 3
MR ANDREW PHILLIP CATCHPOLE Director Stowmarket, England 50
IAN FISHER Director London, United Kingdom 196
MR DAVID STUART HURCOMB Engineer And Accountant Leeds, England 87
MR JONATHAN CHARLES RICHARDSON Director Shepton Mallet, England 208
MR MICHAEL PORTER Cheif Financial Officer Ilkley, United Kingdom 46
MR DARRELL FOX Accountant Wakefield, England 81
MR MICHAEL ANTHONY LONG Retired St. Ives, United Kingdom 5
MR MARK PERKINS Director Shepton Mallet, England 88
MS JULIE HELEN DOWNMAN Finance Director Reading, England 39
MR JONATHAN STOCKTON Company Director Ilkley 31

Nearby People

Name Occupation Address No of Appointments
JONATHAN SIMON LEVINE Director London, United Kingdom 4
MR IAN FISHER COMPANY DIRECTOR LONDON 219
MR DENNIS MICHAEL LEVINE Company Director London, United Kingdom 8
MR IVOR KENNETH SOUTHAM Operations Manager London, England 4
MRS GILLIAN ROEDIGER London 1
MRS GILLIAN ROEDIGER London, England 1
IAN FISHER Director London, United Kingdom 196
ALAN THOMAS FLETCHER Director London, United Kingdom 176
LEON BLITZ London, United Kingdom 1
MRS CARA BLITZ Manager London, United Kingdom 1