FINNING HOLDINGS

Company number 01703167

33 officers / 30 resignations

HOGG, Mark Stephen

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

HOGG, Mark Stephen

• Correspondence address: Watling St, 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 St, Cannock, Staffs, WS11 8LL
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 31 December 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing 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: 2 July 1993
• Nationality: British
• Occupation: Company Secretary

NETHERWAY, Robert William

• Correspondence address: 34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
• Role (Resigned): Secretary
• Appointed before: 5 April 1994
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Company Secretary

PALASCHUK, Greg

• Correspondence address: Watling St, 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

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

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

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

FERWERDA, Tim Arne

• Correspondence address: Watling St, Cannock, Staffs, WS11 8LL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 3 September 2021
• Resigned on: 31 December 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing 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

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: 25 January 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 on: 18 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: 30 January 2002
• Resigned on: 31 May 2003
• Nationality: Canadian
• Occupation: Executive

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: 7 December 2001
• 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

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: 5 April 1994
• Nationality: British
• Occupation: 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

PALASCHUK, Gregory Paul

• Correspondence address: Watling St, Cannock, Staffs, WS11 8LL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 August 2016
• Resigned on: 15 December 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director And Company Secretary

PARKES, Kevin

• Correspondence address: C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, England, WS11 8LL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 January 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIMROSE, David Francis Neil

• Correspondence address: Watling St, 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

SHEPARD, James Frank

• Correspondence address: 4540 N W Marine Drive, Vancouver, British Columbia, Canada, V6R 1B8
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 25 June 1991
• Resigned on: 26 April 2000
• Nationality: Canadian
• Occupation: Chairman

SPROUT, Douglas

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 August 2007
• Resigned on: 14 May 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Christopher

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 February 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Christopher

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 June 2001
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITEHEAD, Douglas William Geoffrey

• Correspondence address: 637 Rochester Avenue, Coquitlam, British Columbia, Canada
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 January 2002
• Resigned on: 15 May 2008
• Nationality: Canadian
• Occupation: Executive

WHITEHEAD, Douglas William Geoffrey

• Correspondence address: 637 Rochester Avenue, Coquitlam, British Columbia, Canada
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 June 2001
• Resigned on: 7 December 2001
• Nationality: Canadian
• Occupation: Executive