FERNDALE RETIREMENT MANAGEMENT LIMITED
Company number 01709679
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Officers: 28 officers / 25 resignations
FIRSTPORT SECRETARIAL LIMITED
- Correspondence address
- Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
- Role Active
- Secretary
- Appointed on
- 14 July 2011
UK Limited Company What's this?
- Registration number
- 05806647
PERRETT, Steve John
- Correspondence address
- Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
- Role Active
- Director
- Date of birth
- April 1965
- Appointed on
- 18 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SALEH, Ouda
- Correspondence address
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
- Role Active
- Director
- Date of birth
- January 1979
- Appointed on
- 7 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Finance
BINGLEY, Joan Hilary
- Correspondence address
- Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
- Role Resigned
- Secretary
- Appointed on
- 3 April 1996
- Resigned on
- 21 November 2000
- Nationality
- Irish
- Occupation
- Chartered Secretary
BUTCHART, Dennis William
- Correspondence address
- 127 Lavenham Road, Southfields, London, SW18 5ER
- Role Resigned
- Secretary
- Appointed before
- 20 December 1991
- Resigned on
- 25 November 1994
- Nationality
- British
EDWARDS, David Charles
- Correspondence address
- Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
- Role Resigned
- Secretary
- Appointed on
- 8 December 2006
- Resigned on
- 14 July 2011
- Nationality
- British
- Occupation
- Company Secretary
KAUFMAN, Michael Stephen
- Correspondence address
- 7 Needham Road, London, W11 2RP
- Role Resigned
- Secretary
- Appointed on
- 21 November 2000
- Resigned on
- 18 December 2002
- Nationality
- British
- Occupation
- Company Director
KAUFMAN, Michael Stephen
- Correspondence address
- 7 Needham Road, London, W11 2RP
- Role Resigned
- Secretary
- Appointed on
- 25 November 1994
- Resigned on
- 3 April 1996
- Nationality
- British
- Occupation
- Company Director
LEADER CRAMER, Brian Victor
- Correspondence address
- Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
- Role Resigned
- Secretary
- Appointed on
- 9 May 2003
- Resigned on
- 30 November 2004
- Nationality
- British
LEADER CRAMER, Gregory Ian
- Correspondence address
- 23 Lambolle Place, London, NW3 4PG
- Role Resigned
- Secretary
- Appointed on
- 30 November 2004
- Resigned on
- 8 December 2006
- Nationality
- British
BANNISTER, Nigel Gordon
- Correspondence address
- Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 8 December 2006
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BUTCHART, Dennis William
- Correspondence address
- 127 Lavenham Road, Southfields, London, SW18 5ER
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed before
- 20 December 1991
- Resigned on
- 20 December 1993
- Nationality
- British
- Occupation
- Chartered Accountant
CROSS, Michael Richard
- Correspondence address
- Laburnum House, High Street Shirrell Heath, Southampton, Hampshire, SO32 2JN
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed on
- 20 January 2005
- Resigned on
- 8 December 2006
- Nationality
- British
- Occupation
- Company Director
CUMMINGS, Philip James
- Correspondence address
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 7 February 2012
- Resigned on
- 28 July 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EDGAR, Keith Alan
- Correspondence address
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 7 February 2012
- Resigned on
- 2 May 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EDWARDS, David Charles
- Correspondence address
- Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 24 January 2008
- Resigned on
- 14 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Barrister
ENTWISTLE, Janet Elizabeth
- Correspondence address
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 16 May 2012
- Resigned on
- 19 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Ditrector
HOWELL, Nigel, Mr.
- Correspondence address
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 18 February 2015
- Resigned on
- 18 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
KAUFMAN, Michael Stephen
- Correspondence address
- 7 Needham Road, London, W11 2RP
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 25 November 1994
- Resigned on
- 18 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LEADER CRAMER, Brian Victor
- Correspondence address
- Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 25 November 1994
- Resigned on
- 30 November 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LEADER CRAMER, Gregory Ian
- Correspondence address
- 23 Lambolle Place, London, NW3 4PG
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 29 October 2002
- Resigned on
- 8 December 2006
- Nationality
- British
- Occupation
- Company Director
LEWIS, Barry Raymond
- Correspondence address
- Trewyn House Richmond Place, St Ives, Cornwall, TR26 1JN
- Role Resigned
- Director
- Date of birth
- January 1938
- Appointed on
- 24 January 1992
- Resigned on
- 25 November 1994
- Nationality
- British
- Occupation
- Land Services Director
MAINWARING, Ann
- Correspondence address
- Spring Cottage, Penycaemawr, Usk, Monmouthshire, NP15 2LU
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 24 January 1992
- Resigned on
- 25 November 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Estates Director
MORGAN, Peter
- Correspondence address
- Chesil Bank Church Lane, East Peckham, Tonbridge, Kent, TN12 5JH
- Role Resigned
- Director
- Date of birth
- January 1935
- Appointed on
- 24 January 1992
- Resigned on
- 25 November 1994
- Nationality
- British
- Occupation
- Marketing Director
MULLAN, Craig
- Correspondence address
- Level 4, Cadellgatan, 6, Stockholm 114 36, Sweden
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 30 November 2004
- Resigned on
- 8 December 2006
- Nationality
- British New Zealand
- Occupation
- Company Director
RUTHERFORD, Keith Charles
- Correspondence address
- Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 8 December 2006
- Resigned on
- 24 January 2008
- Nationality
- British
- Occupation
- Company Director
TAIT, David
- Correspondence address
- 55 Cholmeley Crescent, London, N6 5EX
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed before
- 20 December 1991
- Resigned on
- 24 January 1992
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
WADLOW, Catriona Ann
- Correspondence address
- Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 7 July 2011
- Resigned on
- 31 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Personnel Director