FURMANITE LIMITED

Company number 02530049

35 officers / 31 resignations

DIXON, Rachel

• Correspondence address: 7 Sandes Avenue, Kendal, Cumbria, England, LA9 4LL
• Role (Active): Secretary
• Appointed on: 29 June 2017

ACOSTA, Matthew Emmanuel

• Correspondence address: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

BOUCHARD, Andre Charles

• Correspondence address: 13131 Dairy Ashford, Suite 600, Sugar Land, Texas, United States, 77478
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 31 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp - Legal

DESBOROUGH, Sally

• Correspondence address: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BAXTER, Timothy John

• Correspondence address: 14 Hazelwood Gardens, Lancaster, Lancashire, LA1 4PQ
• Role (Resigned): Secretary
• Appointed before: 13 August 1991
• Resigned on: 10 June 1992
• Nationality: British

BLACKWELL, Eric Stuart

• Correspondence address: 20 Greenacres, Fulwood, Preston, Lancashire, PR2 7DA
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 29 June 2017
• Nationality: British
• Occupation: Finance Manager

OWEN, Kevin John

• Correspondence address: 36 Captain French Lane, Kendal, Cumbria, LA9 4HP
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Company Secretary

SMITH, Chester Donald

• Correspondence address: 8 Kirbie Green, Kendal, Cumbria, LA9 7AJ
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 25 July 2004
• Nationality: American
• Occupation: Finance Controller

VAN EUPEN, Barry

• Correspondence address: Magnolia Cottage, Willow Lane Boxgrove Road, Guildford, Surrey, GU1 2NH
• Role (Resigned): Secretary
• Appointed on: 10 June 1992
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Financial Director

WESTURN, Stephen

• Correspondence address: 12 Hollins Row, Burneside, Kendal, Cumbria, LA9 6QN
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 18 July 2001
• Nationality: British

ATKINS, David John Farquhar

• Correspondence address: Woodside Charney Road, Grange Over Sands, Cumbria, LA11 6BP
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 13 August 1991
• Resigned on: 13 April 1993
• Nationality: British

BALL, Susan M

• Correspondence address: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 December 2018
• Resigned on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BARNES, John Ray

• Correspondence address: 7 Alameda Circle, Wylie, Texas 75098, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 13 August 1991
• Resigned on: 8 May 1996
• Nationality: American
• Occupation: Co Director

BAXTER, Timothy John

• Correspondence address: 14 Hazelwood Gardens, Lancaster, Lancashire, LA1 4PQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 13 August 1991
• Resigned on: 18 January 1993
• Nationality: British
• Occupation: Co Director

BOANE, Greg Lee

• Correspondence address: 13131 Dairy Ashford, Suite 600, Sugar Land, Texas, United States, 77478
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 December 2016
• Resigned on: 4 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

BROWN, Paul

• Correspondence address: Heatherbank, ., Thornton In Lonsdale, Ingleton, Carnforth, Lancashire, United Kingdom, LA6 3PB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2006
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHICK, Charles James

• Correspondence address: 4648 Driftwood, Frisco, 75034 Texas, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 January 2002
• Resigned on: 1 February 2006
• Nationality: Us Citizen
• Occupation: Pres Ceo

COOPER, Christopher Norman

• Correspondence address: High House, Longsleddale, Kendal, Cumbria, LA8 9BB
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 13 August 1991
• Resigned on: 17 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

DESDIN, Miguel Alfredo

• Correspondence address: 7th, Floor N Central Expressway, Richardson, Dallas, Texas, Usa, 75080
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 April 2009
• Resigned on: 31 December 2009
• Nationality: United States
• Occupation: Senior Vice President

DOHERTY II, Edward Denvir

• Correspondence address: 3533 Milton, Dallas Texas 75205, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 13 August 1991
• Resigned on: 28 July 1993
• Nationality: American
• Occupation: Co Director

HAND, Ivan Lionel

• Correspondence address: 2011 Oakhurst Parkway, Sugarland Texas 77479, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 May 1999
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Company Director

HERBERT, Bruce

• Correspondence address: 2435 North Central Expressway, Suite 700 Richardson, Texas 75080 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 8 May 1996
• Resigned on: 4 May 1999
• Nationality: American
• Occupation: Executive

JARVIS, Jonathon Anthony

• Correspondence address: Furman House, Shap Road, Kendal, Cumbria, England, LA9 6RU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 November 2015
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President

JUNIOR, Walther Paul

• Correspondence address: Kirschblutenweg 6, 6380 Bad Homburgl, Germany
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 20 February 1992
• Resigned on: 26 April 1993
• Nationality: German
• Occupation: Company Director

LAHEY, Joseph

• Correspondence address: 2435 North Central Expressway, Suite 700, Richardson, Texas, Usa, 75080
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 May 1996
• Resigned on: 28 January 2002
• Nationality: Usa
• Occupation: Executive

MILLIRON, Joseph

• Correspondence address: 10370 Richmond Avenue, Suite 600, Houston, Texas, Usa, 77042
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 February 2006
• Resigned on: 1 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

MUFF, Robert

• Correspondence address: 10370 Richmond Avenue, Suite 600, Houston, Texas, Usa, 77042
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 December 2009
• Resigned on: 1 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Principal Accounting Officer

NICHOLLS, Antony Roy

• Correspondence address: 14 Blencathra Gardens, Kendal, Cumbria, LA9 7HL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 May 2003
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Managing Director

OPIE, Norman

• Correspondence address: The Folly, Settle, North Yorkshire, BD24 9EY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 May 1993
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Engineer

RANDOLPH, James Harrison

• Correspondence address: 16024 Red Cedar Trail, Dallas Texas Tx 75248, United States
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 13 August 1991
• Resigned on: 18 January 1993
• Nationality: American
• Occupation: Co Director

RENTON, Christopher George

• Correspondence address: 23 Strickland Court, Kendal, Cumbria, LA9 4QU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 July 1996
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Engineer

ROBERTS, Ivor

• Correspondence address: Little Hale Farm, Chichester Road, West Wittering, Chichester, West Sussex, PO20 8QA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 May 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Company Director

VAN EUPEN, Barry

• Correspondence address: Magnolia Cottage, Willow Lane Boxgrove Road, Guildford, Surrey, GU1 2NH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 10 June 1992
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Financial Director

WADSWORTH, Howard Claude

• Correspondence address: 2435 North Central Expressway, Suite 700, Richardson, Texas 75080
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 July 1993
• Resigned on: 30 June 2009
• Nationality: Usa
• Occupation: Vice President

WITTENBRAKER, Joel Kent

• Correspondence address: Oak Mount Redhills Road, Arnside, Carnforth, Lancashire, LA5 0AT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 13 August 1991
• Resigned on: 1 March 1993
• Nationality: American
• Occupation: Co Director