THE FIN MACHINE COMPANY LIMITED

Company number 02714045

30 officers / 27 resignations

JENNINGS, David John

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, Greater Manchester, M3 3EB
• Role: Director
• Date of birth: October 1965
• Appointed on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JORDAN, Keith Stuart

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, Greater Manchester, M3 3EB
• Role: Director
• Date of birth: June 1952
• Appointed on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Matthew James

• Correspondence address: Foresight Group, Eca Court, South Park, Sevenoaks, Kent, United Kingdom, TN13 1DU
• Role: Director
• Date of birth: July 1981
• Appointed on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance - Investment Director (Corporate Finance)

NICHOLSON, Clive

• Correspondence address: 8 Stamford Bridge Road, Dunnington, York, United Kingdom, YO19 5LL
• Role (Resigned): Secretary
• Appointed on: 19 April 2011
• Resigned on: 22 April 2013

RUTTER, David

• Correspondence address: Seaton Ryde, Tranwell Woods, Morpeth, Northumberland, NE61 6AQ
• Role (Resigned): Secretary
• Appointed on: 8 March 1995
• Resigned on: 11 January 2012
• Nationality: British
• Occupation: Director

TERRY, Christopher Malcolm

• Correspondence address: Unit A, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, County Durham, SR7 0PU
• Role (Resigned): Secretary
• Appointed on: 22 April 2013
• Resigned on: 26 June 2013

THOMPSON, Chris Scott

• Correspondence address: Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0EG
• Role (Resigned): Secretary
• Appointed before: 13 May 1994
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Manager

THOMPSON, Christopher Scott

• Correspondence address: Highfield House, Woodhill Farm, Ponteland, Newcastle Upon Tyne, NE20 0JA
• Role (Resigned): Secretary
• Appointed on: 12 June 1992
• Resigned on: 8 March 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1992
• Resigned on: 12 June 1992

BILLINGHAM, Craig John

• Correspondence address: 22 High Stell, Middleton St George, Darlington, County Durham, DL2 1UN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 September 2005
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLER, Gordon William

• Correspondence address: Tudor House, Whitton Village, Stockton Tees, Cleveland, TS21 1LQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 June 1997
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Director

COTTRELL, Brian

• Correspondence address: 5 Hill Top Grove, Tingley, Wakefield, West Yorkshire, WF3 1HP
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 May 2009
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

COTTRELL, Brian

• Correspondence address: 5 Hill Top Grove, Tingley, Wakefield, West Yorkshire, WF3 1HP
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 March 2002
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DIXON, John

• Correspondence address: Flat 5 2 Abbotsford Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 May 1994
• Resigned on: 8 June 2009
• Nationality: British
• Occupation: Company Director

HENRY, Martin David

• Correspondence address: Battle Court, Mill Lane Boroughbridge, York, North Yorkshire, YO51 9LH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 1997
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LING, Philip Henry

• Correspondence address: The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 November 2007
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACALLAN, Tom

• Correspondence address: Unit A, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, County Durham, SR7 0PU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 July 2011
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MARRINER, James

• Correspondence address: 7 Victoria Mews, Jesmond, Newcastle, Tyne & Wear, NE2 1ER
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 April 1997
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MUNDY, Andrew Nicholas

• Correspondence address: 6 Chestnut Close, Bedale, North Yorkshire, DL8 1XL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 1997
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLSON, Clive

• Correspondence address: Unit A, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, County Durham, SR7 0PU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 April 2011
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROSS, Nicholas Robert William

• Correspondence address: 260 Sheen Lane, East Sheen, London, SW14 8RL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 November 2007
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

RUTTER, David

• Correspondence address: 18 Grove Park Crescent, Gosforth, Newcastle, NE3 1BP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 October 2007
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Dir

RUTTER, David

• Correspondence address: Seaton Ryde, Tranwell Woods, Morpeth, Northumberland, NE61 6AQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 May 1994
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANLEY, Roy Robert

• Correspondence address: 7 Westfield Avenue, Gosforth, Newcastle Upon Tyne, NE3 4YH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 May 1994
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Manager

STANLEY, Roy Robert Edward

• Correspondence address: 7 Westfield Avenue, Gosforth, Newcastle Upon Tyne, NE3 4YH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 June 1992
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: Company Director

TERRY, Christopher Malcolm, Mr.

• Correspondence address: Unit A, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, County Durham, SR7 0PU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 February 2013
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THOMPSON, Chris Scott

• Correspondence address: Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0EG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 13 May 1994
• Resigned on: 8 March 1995
• Nationality: British
• Occupation: Manager

THOMPSON, Christopher Scott

• Correspondence address: Highfield House, Woodhill Farm, Ponteland, Newcastle Upon Tyne, NE20 0JA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 June 1992
• Resigned on: 8 March 1995
• Nationality: British
• Occupation: Engineer

WALLEY, Clive

• Correspondence address: 24 Craven Way, Boroughbridge, York, YO51 9UR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 December 1999
• Resigned on: 2 December 2005
• Nationality: English
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1992
• Resigned on: 12 June 1992