FRANKLIN FUELING SYSTEMS LIMITED

Company number 02631843

28 officers / 23 resignations

GRANDON, Jonathan

• Correspondence address: 9255 Coverdale Road, Fort Wayne, Indiana 46809, United States
• Role (Active): Secretary
• Appointed on: 21 June 2017

GRANDON, Jonathan M

• Correspondence address: 9255 Coverdale Road, Fort Wayne, Indiana 46809, United States
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 21 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MOORE, Emily Brooke

• Correspondence address: Pioneer House, Pond Hall Road, Hadleigh, Ipswich, England, IP7 5PN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 19 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TICCI, Andrea

• Correspondence address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 6 July 2006
• Nationality: Italian
• Country of residence: Italy
• Occupation: Engineering Director

WALSH, Jay

• Correspondence address: 9255 Coverdale Road, Fort Wayne, Indiana 46809, United States
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 21 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: President Ffs Inc.

BOUDRY, John Alexandre

• Correspondence address: Poplar Farm, Buxhall Road, Brettingham Ipswich, Suffolk, IP7 7PA
• Role (Resigned): Secretary
• Appointed on: 17 September 1991
• Resigned on: 3 September 2010
• Nationality: Belgian
• Occupation: Company Director

HUGHES, Angela

• Correspondence address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, United Kingdom, IP1 5LN
• Role (Resigned): Secretary
• Appointed on: 3 September 2010
• Resigned on: 1 October 2010
• Nationality: British

KENNEY, Donald

• Correspondence address: Petrotechnik House, Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk, England, IP1 5LN
• Role (Resigned): Secretary
• Appointed on: 11 March 2014
• Resigned on: 21 June 2017

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1991
• Resigned on: 17 September 1991

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 11 March 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

AGEHEIM, Jan Helge

• Correspondence address: Varmdovagen 950, 132 36 Saltsjo-Boo 01 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 17 September 1991
• Resigned on: 3 September 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

BOUDRY, John Alexandre

• Correspondence address: Poplar Farm, Buxhall Road, Brettingham Ipswich, Suffolk, IP7 7PA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 September 1991
• Resigned on: 3 September 2010
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director

DE WILD, Stephen Henry

• Correspondence address: Haseena Park Farm Drive, Stanton, Bury St Edmunds, Suffolk, IP31 2DL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 December 1998
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

DUGUID, Moray Stuart

• Correspondence address: Cromerwood Cottage, Little Gaddesden, Hertfordshire, HP4 1PN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 December 1998
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GOLDING, Andrew Shawn

• Correspondence address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 December 2000
• Resigned on: 28 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAINES, John

• Correspondence address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 September 2010
• Resigned on: 5 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Financial Officer

HUGHES, Angela

• Correspondence address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 September 2010
• Resigned on: 21 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

HUMPHREY, Lisa Jane

• Correspondence address: 22 Oxford Road, Ipswich, Suffolk, IP4 1NL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 April 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Accountant

KENNEY, Donald

• Correspondence address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 September 2010
• Resigned on: 21 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company President

LEE, Geoffrey Ronald

• Correspondence address: 12 Dry Dock, Wivenhoe, Colchester, Essex, CO7 9TE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 April 2008
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

LEE, John

• Correspondence address: 36 Maids Causeway, Cambridge, CB5 8DD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 May 1992
• Resigned on: 15 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MALEY, Stephen Paul

• Correspondence address: Millers Barn, Foxes Lane Mendham, Harleston, Norfolk, IP20 0PE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 November 2006
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Sales Director

MUIR, Alex

• Correspondence address: Oakley House, School Road, Foulden, Norfolk, IP26 5AJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 September 2004
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Sales

OWENS, Glyn Anthony Valentine

• Correspondence address: The Guildhall, Ipswich Road, Yaxley, Eye, Suffolk, IP23 8BS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 April 1999
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial

SENGSTACK, Gregory

• Correspondence address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 September 2010
• Resigned on: 3 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice-President

WRIGHT, Wayne Clifton Augustus, Dr

• Correspondence address: Shekinah 29 Cornwallis Avenue, Linton, Maidstone, Kent, ME17 4BW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 April 1998
• Resigned on: 22 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Operations

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1991
• Resigned on: 17 September 1991

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1991
• Resigned on: 17 September 1991