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F.W. FARNSWORTH LIMITED

Company number 00255912

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Officers: 53 officers / 51 resignations

BOPARAN, Ranjit Singh

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Active
Director
Date of birth
August 1966
Appointed on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Veepul

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role Active
Director
Date of birth
September 1972
Appointed on
22 May 2023
Nationality
British
Country of residence
England
Occupation
Director

BUCKLEY, Michael Henry

Correspondence address
55 Stallard Street, Trowbridge, Wiltshire, BA14 8HH
Role Resigned
Secretary
Appointed before
4 August 1991
Resigned on
30 September 2003
Nationality
British

QUAYLE, Huan

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Secretary
Appointed on
16 April 2012
Resigned on
9 October 2012

WILD, Julian Nicholas

Correspondence address
55 Stallard Street, Trowbridge, Wiltshire, BA14 8HH
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
31 March 2005
Nationality
British

WILLIAMS, Carol

Correspondence address
2180 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
16 April 2012
Nationality
British
Occupation
Solicitor

AMIN, Saeeda Naz

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 August 2011
Resigned on
21 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BARDEN, Stefan

Correspondence address
2180 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 October 2006
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOOKER, Andrew Michael

Correspondence address
36 Main Street, Farndon, Newark, Nottinghamshire, United Kingdom, NG24 3SA
Role Resigned
Director
Date of birth
September 1967
Appointed on
14 July 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

BROOKER, Stephen Edward

Correspondence address
The White Lodge, Wrenshot Lane, High Legh, Knutsford, Cheshire, WA16 6PF
Role Resigned
Director
Date of birth
February 1959
Appointed on
28 March 2007
Resigned on
17 May 2007
Nationality
British
Country of residence
England
Occupation
Company Director

BUCKLEY, Michael Henry

Correspondence address
55 Stallard Street, Trowbridge, Wiltshire, BA14 8HH
Role Resigned
Director
Date of birth
September 1945
Appointed before
4 August 1991
Resigned on
30 September 2003
Nationality
British
Occupation
Finance Director

CHRISTIE, Michael Sean

Correspondence address
262 High Street, Boston Spa, West Yorkshire, LS23 6AJ
Role Resigned
Director
Date of birth
October 1957
Appointed on
9 February 1999
Resigned on
22 October 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

CLARK, Peter John

Correspondence address
The Lodge Belvoir Lane Woolsthorpe By Belvoir, Grantham, Lincs, NG32 1NQ
Role Resigned
Director
Date of birth
May 1949
Appointed before
4 August 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Company Director

CURLE, Tolla Joanne

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
April 1976
Appointed on
9 October 2012
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIES, Gareth Wyn

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role Resigned
Director
Date of birth
February 1964
Appointed on
24 August 2015
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

DE AROSTEGUI, Clare

Correspondence address
2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
Role Resigned
Director
Date of birth
August 1976
Appointed on
24 December 2008
Resigned on
20 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DICKS, John Malcolm James

Correspondence address
Beverley House St Stephens Square, Hull, North Humberside, HU1 3XD
Role Resigned
Director
Date of birth
June 1942
Appointed before
4 August 1991
Resigned on
30 June 1998
Nationality
British
Occupation
Company Chairman

DUNSFORD, John Alexander

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role Resigned
Director
Date of birth
April 1976
Appointed on
26 September 2014
Resigned on
29 April 2016
Nationality
British
Country of residence
England
Occupation
Accountant

ELLIS, Ian Anthony

Correspondence address
25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF
Role Resigned
Director
Date of birth
September 1963
Appointed on
8 March 2005
Resigned on
19 May 2006
Nationality
British
Country of residence
England
Occupation
Group Finance Executive

EYRES, Richard Michael

Correspondence address
41 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA
Role Resigned
Director
Date of birth
October 1950
Appointed before
4 August 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Personnel Director

FEELEY, Lochlain John

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 August 2014
Resigned on
31 July 2015
Nationality
Irish
Country of residence
England
Occupation
Managing Director

FLETCHER, Martyn Paul

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 July 2017
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

GRIBBIN, Matthew Thomas

Correspondence address
2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 June 1998
Resigned on
28 February 2006
Nationality
British
Occupation
Director

GRIBBIN, Matthew Thomas

Correspondence address
37 Dovedale Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JB
Role Resigned
Director
Date of birth
January 1958
Appointed before
4 August 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Company Director

HALL, Linda Jane

Correspondence address
18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 March 2007
Resigned on
3 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HENDERSON, Stephen

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
August 1957
Appointed on
28 March 2007
Resigned on
1 August 2014
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

HERRICK, Simon Edward

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
June 1963
Appointed on
13 January 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUNTER, Graham Keith

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
November 1963
Appointed on
10 December 2010
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

JACKSON, Leonard Christopher

Correspondence address
Farnsworth House Lenton Lane, Nottingham, NG7 2NS
Role Resigned
Director
Date of birth
December 1948
Appointed on
17 December 1948
Resigned on
31 July 1999
Nationality
British
Occupation
Managing Director

KERS, Ronald Klaas Otto, Mr.

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 June 2018
Resigned on
26 May 2023
Nationality
Dutch
Country of residence
England
Occupation
Group Ceo

KULAR, Kuldip Singh

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
October 1960
Appointed on
12 April 2010
Resigned on
17 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEADBEATER, Stephen Paul

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 June 2014
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

LILL, Jonathan Craig

Correspondence address
The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
19 May 2006
Resigned on
22 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

MARCH, Graham Derrick

Correspondence address
5 Whitehall Drive, Hartford, Northwich, Cheshire, CW8 4SB
Role Resigned
Director
Date of birth
October 1948
Appointed before
4 August 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Company Director

MORGAN, David Steven

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
July 1976
Appointed on
16 April 2012
Resigned on
24 August 2015
Nationality
British
Country of residence
Uk
Occupation
Solicitor