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FAIRCHILD FASTENERS (UK) LIMITED

Company number 01118517

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Officers: 32 officers / 31 resignations

WOODALL, Robert Lawrence

Correspondence address
170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, England, B33 9QR
Role
Director
Date of birth
December 1966
Appointed on
30 July 2019
Nationality
American
Country of residence
United States
Occupation
Director Global Plant Operations

CAMINO, Jose Ramon

Correspondence address
Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202
Role Resigned
Secretary
Appointed on
3 December 2002
Resigned on
1 March 2014
Nationality
Spanish
Occupation
Director

COHEN, Colin Martin

Correspondence address
9607 Tackroom Lane, Great Falls 20166-2010, Virginia Usa, FOREIGN
Role Resigned
Secretary
Appointed on
3 September 1999
Resigned on
1 March 2000
Nationality
British
Occupation
Co.Director

DELO, David

Correspondence address
49 Windrush Drive, Hinckley, Leicestershire, LE10 0NY
Role Resigned
Secretary
Appointed on
3 May 1995
Resigned on
31 October 1995
Nationality
British

DOWDALL, Kay Louise

Correspondence address
Princess House, Princess Way, Swansea, United Kingdom, SA1 3LW
Role Resigned
Secretary
Appointed on
1 March 2014
Resigned on
6 May 2016

LOVELL, Richard John Carrenton

Correspondence address
80 Rivergreen Crescent, Bramcote, Nottingham, Nottinghamshire, NG9 3ET
Role Resigned
Secretary
Appointed on
2 January 1996
Resigned on
3 September 1999
Nationality
British
Occupation
Accountant

PAPINNIEMI-AINGER, Petra

Correspondence address
170 Kitts Green Road, Kitts Green, Birmingham, England, B33 9QR
Role Resigned
Secretary
Appointed on
6 May 2016
Resigned on
27 February 2020

REEDER, Christopher John

Correspondence address
Applegarth Main Street, Normanton Bottesford, Nottingham, Nottinghamshire, NG13 0EP
Role Resigned
Secretary
Appointed before
12 February 1991
Resigned on
3 May 1995
Nationality
British

WASHINGTON, Linda

Correspondence address
23 Hawkstone Close, Duston, Northampton, NN5 6RZ
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
3 December 2002
Nationality
British

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Resigned
Secretary
Appointed on
30 November 2020
Resigned on
2 March 2021

UK Limited Company What's this?

Registration number
04569914

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
27 May 2003
Resigned on
25 June 2014

BAMFORD, Allan James

Correspondence address
5 Northumberland Avenue, Market Bosworth, Nuneaton, Warwickshire, CV13 0RJ
Role Resigned
Director
Date of birth
July 1934
Appointed on
6 March 1992
Resigned on
29 July 1994
Nationality
British
Occupation
Marketing Director

BECKFORD, Ernesto Raoul

Correspondence address
1729 34th Street Nw, Washington Dc 20007, Usa
Role Resigned
Director
Date of birth
January 1958
Appointed on
4 November 2002
Resigned on
3 December 2002
Nationality
Usa
Occupation
Attorney

BISCHOF, Brigitte Inge Preuss

Correspondence address
Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202
Role Resigned
Director
Date of birth
July 1953
Appointed on
3 December 2002
Resigned on
8 July 2011
Nationality
Swiss
Occupation
Director

CALVERT, Anthony James

Correspondence address
42 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 July 1995
Resigned on
3 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CAMINO, Jose Ramon

Correspondence address
Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202
Role Resigned
Director
Date of birth
March 1961
Appointed on
3 December 2002
Resigned on
1 March 2014
Nationality
Spanish
Country of residence
Switzerland
Occupation
Lawyer

COHEN, Colin Martin

Correspondence address
9607 Tackroom Lane, Great Falls 20166-2010, Virginia Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1951
Appointed on
3 September 1999
Resigned on
31 July 2000
Nationality
British
Occupation
Co.Director

COSENZA, Frank Joseph

Correspondence address
4142 Mariposa Drive, Santa Barbara, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1931
Appointed before
12 February 1991
Resigned on
13 May 1992
Nationality
American (Us)
Occupation
Vice President-Engineering

DOWDALL, Kay Louise, Dr

Correspondence address
Princess House, Princess Way, Swansea, United Kingdom, SA1 3LW
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 March 2014
Resigned on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FARGAS MAS, Lluis Maria

Correspondence address
Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202
Role Resigned
Director
Date of birth
January 1966
Appointed on
8 July 2011
Resigned on
1 February 2020
Nationality
Spanish
Country of residence
Switzerland
Occupation
Lawyer

FLAHERTY, Thomas Joseph

Correspondence address
1542 Hampton Hill Circle, Mclean, Virginia, Usa, 22101
Role Resigned
Director
Date of birth
March 1938
Appointed on
6 May 1995
Resigned on
30 April 1997
Nationality
American
Occupation
Business Executive

FLYNN, John Laurence

Correspondence address
1981 Logan Manor Drive, Reston, Virginia 20191, Usa, IRISH
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 July 1998
Resigned on
3 December 2002
Nationality
American
Occupation
Business Executive

KERSHAW, William

Correspondence address
34 The Ridings, Rothley, Leicester, Leicestershire, LE7 7LP
Role Resigned
Director
Date of birth
February 1937
Appointed before
12 February 1991
Resigned on
7 April 1995
Nationality
British
Occupation
Managing Director

LOKIER, Marcus Derek

Correspondence address
Alcoa Fastening Systems Limited, Stafford Park 7, Telford, Shropshire, TF3 3BQ
Role Resigned
Director
Date of birth
September 1973
Appointed on
19 June 2008
Resigned on
25 June 2014
Nationality
British
Occupation
Operations Manager

LUCOT, Joseph

Correspondence address
32 Knob Hill Drive, Summit, 07901 New Jersey, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 December 2002
Resigned on
20 March 2006
Nationality
American
Occupation
Director

MILLER, Donald Eugene

Correspondence address
10704 Riverwood Drive, Potomac, Maryland, Usa, 20854
Role Resigned
Director
Date of birth
March 1947
Appointed on
6 May 1995
Resigned on
3 December 2002
Nationality
American
Occupation
Business Executive

NORTON, Terence Peter

Correspondence address
22 Weir Road, Kibworth Beauchamp, Leicestershire, LE8 0LP
Role Resigned
Director
Date of birth
May 1937
Appointed before
12 February 1991
Resigned on
31 May 1995
Nationality
British
Occupation
Director Of Business Development

PRESCOTT, Benjamin William

Correspondence address
30020 Dia Victoria, Rancho Palos Verdes California 90274, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1935
Appointed before
12 February 1991
Resigned on
6 March 1992
Nationality
American (Us)
Occupation
Division President

REEDER, Christopher John

Correspondence address
Applegarth Main Street, Normanton Bottesford, Nottingham, Nottinghamshire, NG13 0EP
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 March 1992
Resigned on
5 May 1995
Nationality
British
Occupation
Finance Director

SMITH, George Ronald

Correspondence address
4 Kings Walk, Kings Bromley, Lichfield, Staffordshire, DE13 7JU
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 February 2008
Resigned on
9 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAN HELDEN, Wilhelm

Correspondence address
Brunhildensteg 32, 61389 Schmitten, Schmitten, Germany, 61389
Role Resigned
Director
Date of birth
April 1935
Appointed on
6 May 1995
Resigned on
30 June 1998
Nationality
German
Occupation
Design Engineer

WELCH-BALLENTINE, Caroline Delia

Correspondence address
121c, Route De Foncenex, Veigy-Foncenex, France, 74140
Role Resigned
Director
Date of birth
December 1965
Appointed on
9 June 2009
Resigned on
15 July 2010
Nationality
British
Country of residence
France
Occupation
Hr Director