N.J.FROMENT & CO.LIMITED

Company number 01102856

23 officers / 19 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Active): Secretary
• Appointed on: 17 January 2023

UK Limited Company What's this?

• Registration number: 06412777

CLARKE, Jonathan Edward

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KREUTTER, Russell

• Correspondence address: 4855 Technology Way Suite 500, Boca Raton, Florida, United States, 33431
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

PALDINO, Christopher

• Correspondence address: 4855 Technology Way Suite 500, Boca Raton, Florida, United States, 33431
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARRATT, John Whitney

• Correspondence address: Springfield House 17 Main Road, Collyweston, Stamford, Lincolnshire, PE9 3PF
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 1 December 2017
• Nationality: British

FROMENT, Hazel Muriel

• Correspondence address: High & Over Peterborough Road, Castor, Peterborough, Cambridgeshire, PE5 7BU
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 30 June 1995
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 28 October 2022

UK Limited Company What's this?

• Registration number: 1070856

BARRATT, John Whitney

• Correspondence address: Springfield House 17 Main Road, Collyweston, Stamford, Lincolnshire, PE9 3PF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 30 June 1992
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BECKER, Kelly Jean

• Correspondence address: ., Cliffe Road, Easton On The Hill, Stamford, England, PE9 3NP
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 31 December 2020
• Resigned on: 30 September 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BUNTING, Kevin

• Correspondence address: 50 Hanover Road, Florham Park, Nj 07932, Usa
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 March 2012
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Vice-President

FRITZ, Robert John

• Correspondence address: ., Cliffe Road, Easton On The Hill, Stamford, Linconshire, PE9 3NP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 16 July 2010
• Resigned on: 15 March 2012
• Nationality: United States
• Country of residence: United States Ohio
• Occupation: Vice Chairman Of Board Of Directors

FROMENT, Norton James

• Correspondence address: Shellards Main Road, Collyweston, Stamford, Lincolnshire, PE9 3PF
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 30 June 1992
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Stewart, Mr.

• Correspondence address: ., Cliffe Road, Easton On The Hill, Stamford, Linconshire, PE9 3NP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 October 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Michael Patrick

• Correspondence address: ., Cliffe Road, Easton On The Hill, Stamford, Linconshire, PE9 3NP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 October 2017
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LAMBETH, Trevor

• Correspondence address: ., Cliffe Road, Easton On The Hill, Stamford, Linconshire, PE9 3NP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 October 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MYHAL, Walter

• Correspondence address: 60 Casterton Road, Stamford, Lincolnshire, PE9 2UA
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 30 June 1992
• Resigned on: 3 September 1992
• Nationality: British
• Occupation: Director

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 15 February 2022
• Resigned on: 30 September 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer Uk & I

SEWTER, Kenneth John

• Correspondence address: 15 Lea View, Ryhall, Stamford, Lincolnshire, PE9 4HZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 30 June 1992
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Director

STANLEY, Alfred James Victor

• Correspondence address: Cliffe Road, Easton On The Hill, Stamford, Lincolnshire, PE9 3NP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 July 2010
• Resigned on: 28 February 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Partner

TAFT, Peter Gress

• Correspondence address: Cliffe Road, Easton On The Hill, Stamford, Lincolnshire, PE9 3NP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 July 2010
• Resigned on: 15 March 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Partner

THOMSON, Stewart

• Correspondence address: 36 Woodlands Park, Blairgowrie, Perthshire, Scotland, PH10 6UW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 March 2012
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VISIOLI, Armand

• Correspondence address: 50 Hanover Road, Florham Park, Nj 07932, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 March 2012
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

WILLIAMSON, Keith

• Correspondence address: Long Wall 18 Main Road, Collyweston, Stamford, Lincolnshire, PE9 3PF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 30 June 1992
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director