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 |