FHC (HOLDINGS) LIMITED

Company number 00886829

38 officers / 36 resignations

LEE, Catrin

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

TIITINEN, Mikko Henrik

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 24 May 2022
• Nationality: Finnish
• Country of residence: England
• Occupation: Managing Director

HOULT, David Keith

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Secretary
• Appointed on: 22 February 2016
• Resigned on: 1 January 2018

MOORE, Glen Peter

• Correspondence address: Tall Trees, Bowdon Road, Altrincham, Cheshire, WA4 2AJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 13 September 1996
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 13 September 1996
• Resigned on: 24 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC318149

ADAM, Roderick James

• Correspondence address: Lime Tree Cottage Stretton Road, Stretton, Warrington, Cheshire, WA4 4NT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 July 1996
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

AINDOW, Mark

• Correspondence address: 6 Captain Lees Gardens, Westhoughton, Bolton, BL5 3YF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 September 2006
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Finance Director

BAILEY, Alan

• Correspondence address: 3 Mentmore Gardens, Warrington, Cheshire, WA4 3HF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 31 December 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Operations Director

BALLANTYNE, Craig Andrew

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 17 April 2023
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAULER, Rainer

• Correspondence address: Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1NT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 July 2001
• Resigned on: 31 December 2012
• Nationality: German
• Occupation: Director

CRITCHLOW, Paul Douglas

• Correspondence address: Swallow Barn, Common Lane, Lower Stretton, Warrington, Cheshire, WA4 4PE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 31 December 1991
• Resigned on: 1 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CROUTON, Marc James Gerard

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 December 2011
• Resigned on: 24 May 2022
• Nationality: French
• Country of residence: France
• Occupation: None

DE CHAMBINE, Marc

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 March 2019
• Resigned on: 23 September 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DUCKER, John Robert

• Correspondence address: Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1NT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 October 2000
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United States
• Occupation: Director

ECK, Brent

• Correspondence address: Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1NT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 31 January 2007
• Resigned on: 28 March 2011
• Nationality: American
• Occupation: Company Director

EVANS, Jill Alison

• Correspondence address: Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1NT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 November 2008
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HARRISON, Christopher Paul

• Correspondence address: Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1NT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 January 2001
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENRIKSSON, Mats Christer

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2013
• Resigned on: 16 March 2021
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Company Director

HOULT, David Keith

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 February 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KEHOE, David Michael

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 1 January 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KIRKUP, Mark Henry

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 March 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KLINGLER, Rolf Mathias

• Correspondence address: Philosophenweg 53, Hamburg, 22763, Germany
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 April 1995
• Resigned on: 23 May 1997
• Nationality: German
• Occupation: President Dialysis Systems Div

KRAMMER, Gerhard Franz

• Correspondence address: Gutacherweg 25, Boeblingen, 71034, Germany
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 April 1995
• Resigned on: 31 December 1996
• Nationality: German
• Occupation: President I And D.

KRICK, Gerd Edgar

• Correspondence address: Muehlweg 27a, 61462 Konigstein, Germany
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 31 December 1993
• Resigned on: 14 October 2004
• Nationality: German
• Occupation: Company Director

LUCASSEN, Frank

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 August 2018
• Resigned on: 16 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MATIC, Niamh

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 February 2016
• Resigned on: 17 April 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MOORE, Glen Peter

• Correspondence address: Tall Trees, Bowdon Road, Altrincham, Cheshire, WA4 2AJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 31 December 1991
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Director

NEWTON, Rezzan

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 February 2019
• Resigned on: 2 April 2020
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Director

ROUSSEAU, Roland Emmanuel

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 March 2011
• Resigned on: 7 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Regional Executive Vice President

SCHMIDT, Matthias Karl Hans

• Correspondence address: Goethestr 40, Koenigstein, Hessen, Germany, D61462
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 April 1995
• Resigned on: 26 July 2001
• Nationality: German
• Occupation: Managing Board Memb Fresenius

SCHNEIDER, Ulf

• Correspondence address: Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1NT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 October 2004
• Resigned on: 31 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

STANLEY, Claire

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 3 February 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STEEN, Gerrit

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 April 2011
• Resigned on: 31 August 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STURM, Stephan

• Correspondence address: Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1NT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 2005
• Resigned on: 12 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

TEASDALE, David Ronald

• Correspondence address: 98 Beech Lane, Liverpool, L18 3ER
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 31 December 1991
• Resigned on: 13 April 1995
• Nationality: British
• Occupation: Managing Director

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