- Company Overview for FIRTH RIXSON LIMITED (00230737)
- Filing history for FIRTH RIXSON LIMITED (00230737)
- People for FIRTH RIXSON LIMITED (00230737)
- Charges for FIRTH RIXSON LIMITED (00230737)
- More for FIRTH RIXSON LIMITED (00230737)
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