FIVES FLETCHER LIMITED

Company number 01639932

32 officers / 31 resignations

PELLETAN, Christophe

• Correspondence address: C/O Bdo Llp, 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: December 1967
• Appointed on: 15 May 2019
• Nationality: French
• Country of residence: France
• Occupation: President Of Fives Cail Sas

ALEXANDER, Keith David Rennie

• Correspondence address: 3 West Terrace, High Street, Cranbrook, Kent, TN17 3LG
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 30 July 1999
• Nationality: British

ALEXANDER, Keith David Rennie

• Correspondence address: 3 West Terrace, High Street, Cranbrook, Kent, TN17 3LG
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 24 June 1995
• Nationality: British

DYER, John Richard

• Correspondence address: 5 Club Lane, Barrow Upon Trent, Derby, Derbyshire, DE73 1HP
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 13 June 1997
• Nationality: British

EVANS, Jeffrey Colin

• Correspondence address: 5 Lancaster Rise, Belper, Derbyshire, DE56 1HF
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 20 October 2006
• Nationality: British

MASON, Russell David

• Correspondence address: 130 Recreation Street, Long Eaton, Nottingham, Nottinghamshire, NG10 2DE
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 30 June 2004
• Nationality: British

MCLEAN, Alan

• Correspondence address: 23 Crabtree Close, Allestree, Derby, DE22 2SW
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Commercial Director

BLOORE, William David

• Correspondence address: 61a Megdale, Matlock, Derbyshire, DE4 3TE
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 31 October 1992
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Engineer

CAPRON, Jean Pierre

• Correspondence address: 152 Rue De Saussure, F 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 29 March 2000
• Resigned on: 18 August 2002
• Nationality: French
• Occupation: Director

DANCETTE, Michel

• Correspondence address: 28 Rue Gauthier De Chatillon, F 59000 Lille, France
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 March 2000
• Resigned on: 1 September 2008
• Nationality: French
• Occupation: Chairman

DAVIES, Ronald John

• Correspondence address: The Retreat 5 Normanton Road, Packington, Ashby De La Zouch, Leicestershire, LE65 1WS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 31 October 1992
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEAN, Anthony John

• Correspondence address: 27 Gleneagles Close, Mickleover, Derby, Derbyshire, DG3 5YB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 August 1998
• Resigned on: 22 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

DEPUYDT, Jean-Jacques Paul

• Correspondence address: 58 Avenue Saint Maur, La Madeleine, France, 59110
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 November 2013
• Resigned on: 23 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Chairman

DUGUE, Kelig Colette Arlette

• Correspondence address: 100 Quai Des Chevillards, Lille, 59000, France
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 September 2007
• Resigned on: 21 July 2008
• Nationality: French
• Occupation: Finance & Admin Director

GODDARD, John Michael

• Correspondence address: Old Bank House, Windley, Derbyshire, DE56 2LP
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 31 October 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Engineer

GOMEZ, Manuel

• Correspondence address: 23 Rue Jeanne D'Arc, Lille, 59000, France
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 July 2008
• Resigned on: 15 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Cfo

GUERIN, Eric

• Correspondence address: 3 Aveue Germaine, F-59110, La Madeleine France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 March 2000
• Resigned on: 31 August 2007
• Nationality: French
• Occupation: Finance Director

HAMLIN, John Ernest

• Correspondence address: 3 Heathfield, Chislehurst, Kent, BR7 6AF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 June 1995
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Chemical Engineer

HANNAH, Ian Charles Campbell

• Correspondence address: The Firs 20 Moira Road, Donisthorpe, Swadlincote, Derbyshire, DE12 7QE
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 January 1995
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Sales Manager

IVISON, Ian Michael

• Correspondence address: The Cottage, Hollington, Brailsford, Derbyshire, DE6 3GB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 April 1996
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Engineer

LOFTUS, Jack Edgar

• Correspondence address: The Crofts 117 Doddington Road, Earls Barton, Northampton, Northamptonshire, NN6 0NW
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 8 February 1994
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Engineering Manager

LOW, Michael Richard Tighe

• Correspondence address: 75 Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4LG
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed before: 31 October 1992
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Business Manager

MCLEAN, Alan

• Correspondence address: 23 Crabtree Close, Allestree, Derby, DE22 2SW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 August 1998
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial & Admin Director

MIRSKY, Paul Joel

• Correspondence address: Melford, Clenches Farm Road, Sevenoaks, Kent, TN13 2LU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 31 October 1992
• Resigned on: 1 March 1993
• Nationality: Canadian
• Occupation: Director

NEWTON, Barry

• Correspondence address: Fairview, 73 Chilton Road, Long Crendon, Buckinghamshire, HP18 9DA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 31 October 1992
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Director

POTTER, Richard Vernon

• Correspondence address: 107 Park Road, Beckenham, Kent, BR3 1QH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 12 May 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Accountant

RAMET, Philippe

• Correspondence address: 8 Avenue Jb Lulli, Buc, Yvelines 78530, France
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 March 2000
• Resigned on: 16 March 2001
• Nationality: French
• Occupation: Director

ROBINSON, Edward Christopher

• Correspondence address: 142 Burbage Road, London, SE21 7AG
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 31 October 1992
• Resigned on: 29 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SANCHEZ, Frederic Daniel, Mr.

• Correspondence address: 87 Rue De Fontenay, F 94130, Nogent Sur Marne, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 March 2000
• Resigned on: 26 September 2003
• Nationality: French
• Country of residence: France
• Occupation: Director

STRATHDEE, Stuart

• Correspondence address: 32 Half Moon Lane, Herne Hill, London, SE24 9HU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 March 1993
• Resigned on: 29 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

THRUM, Frederic Gunter, Director

• Correspondence address: 58 Avenue Saint Maur, La Madeleine, France, 59110
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 September 2008
• Resigned on: 5 November 2013
• Nationality: German
• Country of residence: France
• Occupation: Managing Director Of Fives Cail

WISEMAN, William

• Correspondence address: Foxglove Cottage, Ecclesbourne Avenue Duffield, Derby, DE56 4GE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 August 1998
• Resigned on: 3 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director Western Hemisph