FINNING (UK) LTD.

Company number 00367090

42 officers / 36 resignations

HOGG, Mark Stephen

• Correspondence address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
• Role (Active): Secretary
• Appointed on: 15 December 2017

FERWERDA, Tim Arne

• Correspondence address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 28 June 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

GHUMAN, Steven Sukdeep Singh

• Correspondence address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOGG, Mark Stephen

• Correspondence address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MEGARRELL, Gary Samuel

• Correspondence address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

SHANDRO, Kristin Nicole

• Correspondence address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 26 January 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Finance Director

MORRIS, Sharon

• Correspondence address: 38 Binley Close, Shirley, Solihull, West Midlands, B90 2RB
• Role (Resigned): Secretary
• Appointed before: 5 April 1991
• Resigned on: 20 November 1992
• Nationality: British

NETHERWAY, Robert William

• Correspondence address: 34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
• Role (Resigned): Secretary
• Appointed on: 20 November 1992
• Resigned on: 15 June 2001
• Nationality: British

PALASCHUK, Gregory Paul

• Correspondence address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 15 December 2017

SPROUT, Douglas

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 23 February 2010
• Nationality: Canadian
• Occupation: Company Director

THOMAS, Christopher

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Secretary
• Appointed on: 23 February 2010
• Resigned on: 31 August 2016
• Nationality: British

THOMAS, Christopher

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Accountant

AGNEW, Gareth Patrick

• Correspondence address: Watling Street, Cannock, Staffordshire, Uk, WS11 8LL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 March 2011
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BINGHAM, Wayne Mictchell

• Correspondence address: 2335 Orchard Lane, West Vancouver, B.C, V7v 4x6, Canada
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 December 2003
• Resigned on: 1 February 2006
• Nationality: Canadian
• Occupation: Executive

CARTHY, Jack

• Correspondence address: Sanden House, Cressington Drive,Four Oaks, Sutton Coldfield, B74 2SU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 28 September 1999
• Resigned on: 1 July 2001
• Nationality: Canadian
• Occupation: Director

CHAPMAN, Stuart Patrick

• Correspondence address: Watling Street, Cannock, Staffordshire, United Kingdom, WS11 8LL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 September 2012
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLIER, David

• Correspondence address: Bishops Lodge Old Weston Road, Bishopswood, Stafford, Staffordshire, ST19 9AG
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 2 July 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

DAVIES, Michael

• Correspondence address: Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 August 2009
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKINSON, Neil Robert

• Correspondence address: C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 December 2004
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

FRASER, Andrew

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 November 2006
• Resigned on: 30 July 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

HAY, Robert

• Correspondence address: 22 Balfour Crescent, Wolverhampton, West Midlands, WV6 0BJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 10 March 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

HOTCHKISS, Colin Archibald

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 September 2008
• Resigned on: 17 August 2009
• Nationality: Canadian
• Occupation: Company Director

HOWLETT, Jason Edward

• Correspondence address: Watling Street, Cannock, Staffordshire, Uk, WS11 8LL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 February 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Anne Hilary

• Correspondence address: 151 Hill Hook Road, Sutton Coldfield, West Midlands, B74 4XH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 June 2001
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

LLOYD, Nicholas Bradley

• Correspondence address: Farthings, Richfield Lane Bednall, Stafford, Staffordshire, ST17 0SA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 5 April 1991
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Managing Director

LORD, Donald William

• Correspondence address: 6851 Chelmsford Street, Richmond, British Colombia, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 5 April 1991
• Resigned on: 4 August 1992
• Nationality: Canadian
• Occupation: Director

MAHLER, Richard Terrance

• Correspondence address: 4485 Piccadilly Road North, West Vancouver, B C V7w 1c8, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 June 2001
• Resigned on: 31 May 2003
• Nationality: Canadian
• Occupation: Executive

MALLETT, Stephen

• Correspondence address: 115 Osland Drive, Edmonton, Alberta T6r 2a2, Canada
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 2001
• Resigned on: 16 December 2004
• Nationality: Canadian
• Occupation: Executive

MCMENAMIN, Ciaran Hugh

• Correspondence address: Finning Uk Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 March 2010
• Resigned on: 28 June 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

MORTON, Bertie

• Correspondence address: 22 The Pavement, Brewood, Stafford, Staffordshire, ST19 9BZ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 5 April 1991
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Managing Director

NETHERWAY, Robert William

• Correspondence address: 34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 March 1997
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Director

OATES, James David

• Correspondence address: Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 17 August 2009
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PALASCHUK, Gregory Paul

• Correspondence address: C/O Finning Uk Ltd., Watling Street, Cannock, Staffordshire, England, WS11 8LL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 January 2016
• Resigned on: 15 December 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

PARKES, Kevin

• Correspondence address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 May 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Equipment Solutions

PRIMROSE, David Francis Neil

• Correspondence address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 December 2018
• Resigned on: 3 September 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director