FENNER GROUP HOLDINGS LIMITED

Company number 00329377

43 officers / 38 resignations

BALMARY, Benoit

• Correspondence address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 May 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HOWE, John Vernon, Mr.

• Correspondence address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Managing And Sales Director

OCKLETON, Nicola

• Correspondence address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

PORTIGLIATTI, Maude Laetitia

• Correspondence address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President High Tech Material, Membe

TIBERGHIEN, Amaury

• Correspondence address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 6 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Finance Manager

BRADBURY, Debra

• Correspondence address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 June 2019
• Nationality: British

CALEY, Andrew Maitland

• Correspondence address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, England, HU13 0PW
• Role (Resigned): Secretary
• Appointed on: 1 June 2019
• Resigned on: 21 January 2022

GALLOWAY, Richard Lynton

• Correspondence address: 22 Waltham Lane, Beverley, East Yorkshire, HU17 8HB
• Role (Resigned): Secretary
• Appointed before: 16 January 1993
• Resigned on: 28 February 2001
• Nationality: British

ROLLITS COMPANY SECRETARIES LIMITED

• Correspondence address: Wilberforce Court, High Street, Hull, North Humberside, HU1 1NE
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 1 July 2002

ABRAHAMS, Mark Simon

• Correspondence address: 140 Clifton, York, North Yorkshire, YO30 6BH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 16 January 1993
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALDERMAN, Geoffrey James

• Correspondence address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 May 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDERSON, Geraint

• Correspondence address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 January 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

ARTINIAN-FREDOU, Sonia

• Correspondence address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 May 2018
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BARKER, Peter William

• Correspondence address: Swanland Rise West Ella Road, West Ella, Hull, HU10 7SF
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 16 January 1993
• Resigned on: 21 June 1993
• Nationality: British
• Occupation: Group Chairman

BIGDEN, Julian Vernon

• Correspondence address: 2420 Raleigh Drive, Lancaster, Pennsylvania, Usa, PA 17601
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 11 February 1993
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Group Managing Director

BLACK, William Lilly

• Correspondence address: 31 Braids Walk, Kirk Ella, Hull, North Humberside, HU10 7PB
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed before: 16 January 1993
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Company Director

BLACKIE, Henry Christopher

• Correspondence address: Water Hall, Debden, Saffron Walden, Essex, CB11 3LS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 4 September 1996
• Resigned on: 9 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADBURY, Debra

• Correspondence address: Hamilton House, Toft Next Newton, Market Rasen, England, England, LN8 3NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 January 2006
• Resigned on: 11 January 2013
• Nationality: British
• Occupation: Company Secretary

BROWN, Thomas Henry Phelps

• Correspondence address: Tibthorpe Grange, Tibthorpe, Driffield, East Yorkshire, YO25 9LG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 16 January 1993
• Resigned on: 11 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

BUTTFIELD, David Frank

• Correspondence address: Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 January 2003
• Resigned on: 16 January 2013
• Nationality: British
• Occupation: Accountant

CAMPBELL, David Arthur

• Correspondence address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 November 2005
• Resigned on: 29 November 2010
• Nationality: British
• Occupation: Company Director

CANNAN, Michael Barry

• Correspondence address: 30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 30 May 1996
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: Company Director

CLEGG, Anthony Simpson Taylor

• Correspondence address: 95 St Andrews Road, Parkmore, Sandton, Transvaal, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 16 January 1993
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Company Director

CLEMINSON, James Arnold Stacey, Sir

• Correspondence address: Loddon Hall, Hales, Norfolk, NR14 6TB
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed before: 16 January 1993
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Company Director

COOKE, Colin Ivor

• Correspondence address: Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 21 May 1993
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Ubnited Kingdom
• Occupation: Chairman

DUCEY, Michael Elliott

• Correspondence address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 January 2017
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GALLOWAY, Richard Lynton

• Correspondence address: 22 Waltham Lane, Beverley, East Yorkshire, HU17 8HB
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 29 March 1994
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GLUCKLICH, Thomas Charles

• Correspondence address: Mill House, Mill Lane, Hartlip, Kent, ME9 7TD
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 31 August 1995
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Company Director

HAMILTON, Peter Boris

• Correspondence address: 31 Chantry View Road, Guildford, Surrey, GU1 3XW
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 16 January 1993
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Company Director

HENRY, Marc

• Correspondence address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 May 2018
• Resigned on: 31 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HOBSON, Nicholas Michael

• Correspondence address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 March 2011
• Resigned on: 8 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWELL, Michael William

• Correspondence address: Smeaton House, Dalkeith, Midlothian, EH22 2NJ
• Role (Resigned): Director
• Appointed on: 17 November 1993
• Resigned on: 4 September 1996
• Occupation: Investment Manager

LAFON, Serge

• Correspondence address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 May 2018
• Resigned on: 6 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MURRAY, Vanda

• Correspondence address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 January 2012
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEART, Ian

• Correspondence address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 January 2022
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Manager