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FIRTH RIXSON LIMITED

Company number 00230737

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Officers: 34 officers / 31 resignations

PAPINNIEMI-AINGER, Petra

Correspondence address
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
6 May 2016

BUGARCIC, Monalito

Correspondence address
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
June 1975
Appointed on
7 September 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

WOODS, Stephen Matthew

Correspondence address
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
July 1972
Appointed on
16 December 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

BERGIN, John Charles Michael Francis

Correspondence address
24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY
Role Resigned
Secretary
Appointed on
12 September 1994
Resigned on
5 September 2006
Nationality
British

EDISBURY, Bryan Anthony

Correspondence address
148 Bradshaw Meadows, Bradshaw, Bolton, Lancashire, BL2 4ND
Role Resigned
Secretary
Appointed before
13 February 1992
Resigned on
12 September 1994
Nationality
British

HART, James Thomas

Correspondence address
Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD
Role Resigned
Secretary
Appointed on
5 September 2006
Resigned on
24 February 2011
Nationality
British
Occupation
Group Financial Controller

SEYMOUR, Christopher David

Correspondence address
26a, Atlas Way, Sheffield, England, S4 7QQ
Role Resigned
Secretary
Appointed on
24 February 2011
Resigned on
6 May 2016
Nationality
British

BLAND, Peter Simon

Correspondence address
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 September 2006
Resigned on
20 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUTLER, James Morris, Dr

Correspondence address
2 Byron Court, Upper Way Upper Longden, Rugeley, Staffordshire, WS15 1QD
Role Resigned
Director
Date of birth
June 1926
Appointed before
13 February 1992
Resigned on
31 January 1995
Nationality
British
Occupation
Company Director

CHARLESWORTH, Paul Lane

Correspondence address
70 Shenfield Road, Shenfield, Brentwood, Essex, CM15 8EW
Role Resigned
Director
Date of birth
October 1932
Appointed before
13 February 1992
Resigned on
4 February 1998
Nationality
British
Occupation
Company Director

CLAY, John Martin

Correspondence address
Farningham House, Farningham, Dartford, Kent, DA4 0DH
Role Resigned
Director
Date of birth
August 1927
Appointed before
13 February 1992
Resigned on
2 February 1993
Nationality
British
Occupation
Company Director

DOWDALL, Kay Louise, Dr

Correspondence address
26a, Atlas Way, Sheffield, England, S4 7QQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
20 November 2014
Resigned on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EASTON, Robert James Campbell

Correspondence address
8 Sheffield Terrace, London, W8 7NA
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 February 2003
Resigned on
5 September 2006
Nationality
British
Occupation
Director

FARGAS MAS, Lluis Maria

Correspondence address
Firth Rixson, Johnson Lane, Ecclesfield, Sheffield, England, S35 9XH
Role Resigned
Director
Date of birth
January 1966
Appointed on
9 May 2016
Resigned on
7 September 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

HALL, David John

Correspondence address
Craglands, Ashopton Road, Bamford, Hope Valley, Derbyshire, S33 0DB
Role Resigned
Director
Date of birth
March 1940
Appointed before
13 February 1992
Resigned on
3 February 2003
Nationality
British
Occupation
Company Director

HANCOCK, James Frank

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
January 1978
Appointed on
1 July 2019
Resigned on
16 December 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARDIE, Reginald George

Correspondence address
The Bend 451 Chester Road, Woodford, Stockport, Cheshire, SK7 1QP
Role Resigned
Director
Date of birth
December 1938
Appointed before
13 February 1992
Resigned on
12 September 1994
Nationality
British
Occupation
Chartered Accountant

HART, James Thomas

Correspondence address
Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD
Role Resigned
Director
Date of birth
September 1972
Appointed on
31 October 2006
Resigned on
24 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

KADEN, Douglas Macrae

Correspondence address
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 June 2011
Resigned on
20 November 2014
Nationality
Us Citizen
Country of residence
Usa
Occupation
Private Equity Investment Professional

LLOWARCH, Martin Edge

Correspondence address
Brin Cliff Edge 112 Casterton Road, Stamford, Lincolnshire, PE9 2UB
Role Resigned
Director
Date of birth
December 1935
Appointed on
23 March 1992
Resigned on
7 February 2001
Nationality
British
Occupation
Chartered Accountant

MACDONALD, Neil Andrew

Correspondence address
21 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
23 August 1994
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Director

MCKENZIE, Brian Wallace

Correspondence address
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 October 2010
Resigned on
21 April 2015
Nationality
Us Citizen
Country of residence
England
Occupation
Company Director

MELDAL-JOHNSEN, Konrad Walter

Correspondence address
Firfield House, Firfields, Weybridge, Surrey, KT13 0UD
Role Resigned
Director
Date of birth
November 1942
Appointed on
10 December 1997
Resigned on
3 February 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MORTIMER, David Curtis

Correspondence address
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 January 2008
Resigned on
20 November 2014
Nationality
United States
Country of residence
Usa
Occupation
Chief Executive

PARKER, Thomas John, Sir

Correspondence address
Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
Role Resigned
Director
Date of birth
April 1942
Appointed on
26 August 1999
Resigned on
3 February 2003
Nationality
British
Country of residence
Great Britain
Occupation
Director

RAMSARAN, Janine

Correspondence address
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, United Kingdom, S4 7QQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 February 2015
Resigned on
5 October 2015
Nationality
American
Country of residence
United States Of America
Occupation
Trade Compliance Manager

RUSSELL, Francis Mark

Correspondence address
Armour Barn Ivy Cottages, Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Director
Date of birth
July 1927
Appointed before
13 February 1992
Resigned on
10 June 1992
Nationality
British
Occupation
Company Director

SCANLON, Anthony John, Dr

Correspondence address
46 The Shrubberies, Coventry, West Midlands, CV4 7EF
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 October 2001
Resigned on
3 February 2003
Nationality
British
Occupation
Director

SEYMOUR, Christopher David

Correspondence address
26a, Atlas Way, Sheffield, England, S4 7QQ
Role Resigned
Director
Date of birth
May 1973
Appointed on
23 February 2011
Resigned on
9 May 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Andrew

Correspondence address
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 October 2010
Resigned on
6 January 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STENNING, Michael Richard

Correspondence address
St Mary's Cottage The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9AZ
Role Resigned
Director
Date of birth
December 1945
Appointed on
10 December 1997
Resigned on
30 January 2002
Nationality
British
Occupation
Corporate Finance Executive

TAYLOR, Rowan Gregory Paxton

Correspondence address
Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD
Role Resigned
Director
Date of birth
June 1967
Appointed on
27 March 2009
Resigned on
30 June 2011
Nationality
American
Country of residence
United States
Occupation
Investment Manager

WARREN, Michael Jonathan

Correspondence address
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
27 March 2009
Resigned on
20 November 2014
Nationality
United States
Country of residence
Usa
Occupation
Investment Manager

WRIGHT, Antony Richard

Correspondence address
36 Woodside, Harrogate, North Yorkshire, HG1 5NG
Role Resigned
Director
Date of birth
November 1938
Appointed on
3 October 1994
Resigned on
4 February 1998
Nationality
British
Occupation
Chief Executive