FERNOX LIMITED

Company number 00208173

50 officers / 47 resignations

CAPPS, John Edward

• Correspondence address: 500 East Broward Blvd, Suite 1860, Fort Lauderdale, Florida, United States, 33394
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 15 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MARAIS, Charel Petrus

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 15 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Global Operations Director

MCDONALD, Ernest Colin

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Global General Manager

BARRETT-HAGUE, Helen

• Correspondence address: Unit 2 Genesis Building Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Secretary
• Appointed on: 12 June 2015
• Resigned on: 24 February 2016

LAKE, David John

• Correspondence address: 12 Old Barn Road, Leybourne, West Malling, Kent, ME19 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 18 February 2010
• Nationality: British
• Occupation: Financial Manager

MURRAY, Daniel James

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ
• Role (Resigned): Secretary
• Appointed on: 7 November 2013
• Resigned on: 12 June 2015

NADESAN, Vasantha

• Correspondence address: 77 Foxley Lane, Purley, Croydon, Surrey, CR8 3HP
• Role (Resigned): Secretary
• Appointed on: 11 November 1997
• Resigned on: 18 July 2002
• Nationality: British

PATEL, Bharat Kumar

• Correspondence address: 9 Mary Adelaide Close, Kingston Vale, London, SW15 3PZ
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Accountant

POOLE, Simon Robert

• Correspondence address: 21 Sime Close, Guildford, Surrey, GU3 3ED
• Role (Resigned): Secretary
• Appointed on: 18 February 2010
• Resigned on: 7 November 2013
• Nationality: British

POWELL, Rufus

• Correspondence address: 4 Westons Close, Horsham, West Sussex, RH12 5JA
• Role (Resigned): Secretary
• Appointed on: 18 July 2002
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Accountant

WARNER, Andrew Simon

• Correspondence address: 22 Pickets Street, London, SW12 8QB
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 11 November 1997
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Hugh Clement

• Correspondence address: 66 Daybrook Road, London, SW19 3DH
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 15 November 1993
• Nationality: British

ASHWORTH, Paul Antony

• Correspondence address: Unit 2 Genesis Building Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 June 2016
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARRETT-HAGUE, Helen Patricia

• Correspondence address: Unit 2 Genesis Building Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 February 2015
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEDDER, Rodney Charles

• Correspondence address: 12 Trittons, Tadworth, Surrey, KT20 5TR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 17 May 1992
• Resigned on: 15 November 1994
• Nationality: British
• Occupation: Company Director

BILHAM, Roger

• Correspondence address: 21 Highfield Road, Bickley, Bromley, Kent, BR1 2JN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 17 May 1992
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Works Director

BOWMAN, Thomas Ian

• Correspondence address: Harlyn 18 Woodmansterne Lane, Banstead, Surrey, SM7 3ES
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 August 1994
• Resigned on: 8 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROOKER CAREY, Brian

• Correspondence address: 4 Greywaters Drive Linersh Wood, Bramley, Guildford, Surrey, GU5 0EF
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 17 May 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

BROWN, Keith Burdon

• Correspondence address: Lea Cottage Catherton Road, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 0LA
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 17 May 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Director

CAMPBELL, Gerard Peter, Mr.

• Correspondence address: 8 Wintney Street, Fleet, Hampshire, GU51 1AN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 March 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

CAPPS, John Edward

• Correspondence address: 1450 Centrepark Boulevard Suite 210, West Palm Beach, Fl 33401, United States
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 November 2017
• Resigned on: 18 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

CONNOLLY, John Patrick

• Correspondence address: 383 Main Avenue - 6th Floor, Norwalk, Usa, CT06851
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 April 2017
• Resigned on: 9 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cheif Financial Officer

COPE, James Campbell Findlay

• Correspondence address: 40 Burnhead Road, Newland, Glasgow, G43 2SU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 January 1994
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director

CORRIGAN, Edward Charles

• Correspondence address: Cornercroft, 24 Ferndale Avenue, Chertsey, Surrey, KT16 9RB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 January 1994
• Resigned on: 17 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRIMP, David John

• Correspondence address: Unit 2 Genesis Building Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 September 2006
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President Europe Ceamge

CRIMP, David John

• Correspondence address: 88 Whitelands Avenue, Chorleywood, Herts, WD3 3RG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 April 1999
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

DAVEY, Andrew Stephen

• Correspondence address: 92 Bennerley Road, London, SW11 6DU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 17 May 1992
• Resigned on: 15 November 1994
• Nationality: British
• Occupation: Company Director

DRAISEY, Robin

• Correspondence address: Paris Farm Common Road, Lingfield, Surrey, RH7 6BZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 17 May 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

ELLISTON, Bryan Richard

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 February 2010
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ERICSON, Thaddeus Scott

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 9 November 2017
• Resigned on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

ERTMANN, Richard John

• Correspondence address: Tithe Barn Cottage, Chinthurst Lane, Bramley, Guildford, Surrey, GU5 0DR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 August 2003
• Resigned on: 1 November 2007
• Nationality: American
• Occupation: Executive Vice President

FELL, Rachel Sara

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 February 2010
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GIBBENS, Mark Gordon

• Correspondence address: 383 Main Avenue - 6th Floor, Norwalk, Usa, CT06851
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 November 2016
• Resigned on: 16 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice-President / Treasurer

JACOBOSKI, David Allen

• Correspondence address: 245 Freight Street, Waterbury Ct, Usa, 06702
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 January 2016
• Resigned on: 21 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MALTHOUSE, Richard Martin Hilary

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 February 2010
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary