FORTNA UK LIMITED

Company number 02619692

28 officers / 25 resignations

ELAZAR, Jonathan

• Correspondence address: Fortna Europe B.V., Kaagschip 8, Houten, Netherlands, 3991 CS
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 1 July 2024
• Nationality: French
• Country of residence: England
• Occupation: Vp Finance

PHELPS, Kathleen Mcnicholas

• Correspondence address: 1300, 1349, W Peachtree St Nw, Atlanta, United States, GA30309
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

VAN WORKUM, Thomas Joseph Hendrikus

• Correspondence address: Fortna Europe B.V., Kaagschip 8, Houten, Netherlands, 3991 CS
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 28 March 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President Fortna International

CONCEICAO, Mauro Costa

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Resigned): Secretary
• Appointed on: 17 February 2017
• Resigned on: 30 January 2018

FREEMAN, Sam

• Correspondence address: 5 Poole Road, Bournemouth, Dorset, BH2 5QL
• Role (Resigned): Secretary
• Appointed on: 16 August 2016
• Resigned on: 17 February 2017

STEELE, David Robert

• Correspondence address: 5 Poole Road, Bournemouth, Dorset, BH2 5QL
• Role (Resigned): Secretary
• Appointed on: 1 November 1991
• Resigned on: 16 August 2016
• Nationality: British

STEELRAY SECRETARIAL SERVICES LIMITED

• Correspondence address: Vandale House, Post Office Road, Bournemouth, BH1 1BX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1991
• Resigned on: 1 November 1991

BALLARD, Richard Leslie, Dr

• Correspondence address: 5 Poole Road, Bournemouth, Dorset, BH2 5QL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 November 1991
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BINGHAM, David James

• Correspondence address: 5 Poole Road, Bournemouth, Dorset, BH2 5QL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 September 2014
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CONCEICAO, Mauro Costa

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 February 2017
• Resigned on: 30 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CRAWLEY, Timothy Francis Chetwode

• Correspondence address: Highgarth Gravel Pit Lane, Alvechurch, Birmingham, West Midlands, B48 7QG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 19 December 1991
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Business Development Manager

GODDARD-WATTS, Mark

• Correspondence address: 9b Wharf House, Wharf Lane, Ilminster, Somerset, TA19 0DT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 November 1991
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Engineer

HARRIS, Derek William

• Correspondence address: 19 Croft Close, Elford, Tamworth, Staffordshire, B79 9BU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 19 March 1993
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Matthew Scott

• Correspondence address: 333 Buttonwood St, West Reading, United States, 19611
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 February 2020
• Resigned on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance And Accounting

HILDERHOFF, Jim

• Correspondence address: 1300 1349, W Peachtree St Nw, Atlanta, United States, GA30309
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2023
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOARE, Nicholas Philip

• Correspondence address: 5 Poole Road, Bournemouth, Dorset, BH2 5QL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 November 2015
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Consultant

LANDER, Federico Carlos

• Correspondence address: Gemini House, Sunrise Parkway, Linford Wood Business Park, Milton Keynes, England, MK14 6LS
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 January 2018
• Resigned on: 12 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney/Solicitor

LIGUORI, Tom

• Correspondence address: 1300 1349, W Peachtree St Nw, Atlanta, United States, GA30309
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2023
• Resigned on: 28 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MALAMUD, Barry Evan

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 February 2017
• Resigned on: 13 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARIENFELD, Michael

• Correspondence address: 5 Poole Road, Bournemouth, Dorset, BH2 5QL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 March 2013
• Resigned on: 17 February 2017
• Nationality: German
• Country of residence: England
• Occupation: Account Manager Management Consultant

MCKEEL, Robert Ashley

• Correspondence address: Gemini House, Sunrise Parkway, Linford Wood Business Park, Milton Keynes, England, MK14 6LS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 March 2020
• Resigned on: 16 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance And Accounting

MERTZ, John Francis

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 February 2017
• Resigned on: 1 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PIANETTO, Nicholas Patrick

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 May 2017
• Resigned on: 16 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

REES, Richard Jeffrey

• Correspondence address: 135 Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7HR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 August 2009
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMLINSON, Simon John

• Correspondence address: 5 Poole Road, Bournemouth, Dorset, BH2 5QL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 1991
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WHITE III, John Austin

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 February 2017
• Resigned on: 28 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILLIAMS, Carson Allen

• Correspondence address: 1300 1349, W Peachtree St Nw, Atlanta, United States, GA30309
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 1 January 2023
• Resigned on: 21 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

STEELE RAYMOND LIMITED

• Correspondence address: Vandale House, Post Office Road, Bournemouth, Dorset, BH1 1BX
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1991
• Resigned on: 1 November 1991