FERMEC HOLDINGS LIMITED

Company number 02723989

35 officers / 32 resignations

POSNER, Scott Jonathan

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, United States, CT 06850
• Role (Active): Secretary
• Appointed on: 31 December 2019

BECK, Julie Ann

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, United States, 06850
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President - Finance

POSNER, Scott Jonathan

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, United States, CT 06850
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
• Role (Resigned): Secretary
• Appointed on: 28 December 2000
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Business Executive

SWIFT, Peter Nicholas

• Correspondence address: Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS
• Role (Resigned): Secretary
• Appointed on: 2 November 1992
• Resigned on: 9 January 1998
• Nationality: British

WILDING, Ian

• Correspondence address: 30 Crowborough Close, Lostock, Bolton, BL6 4LZ
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 28 December 2000
• Nationality: British
• Occupation: Accountant

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1992
• Resigned on: 2 November 1992

APUZZO, Joseph

• Correspondence address: 190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 December 2000
• Resigned on: 31 August 2005
• Nationality: American
• Occupation: Business Executive

BAILLIE, Fergus Cumming

• Correspondence address: 4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 2003
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Company Director

BRADLEY, Kevin Patrick

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 March 2013
• Resigned on: 27 February 2017
• Nationality: American
• Country of residence: Untied States Of America
• Occupation: Senior Vice President, Chief Financial Officer

BROOKE, Frank

• Correspondence address: 5636 Oakwood Circle, Long Grove, Illinois, United States Of America, 60047
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 October 1996
• Resigned on: 21 August 1997
• Nationality: American
• Occupation: Vice President

CHIFFERT, Gerard

• Correspondence address: 11 Villa Brimborian, Serves, 92310, France
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 21 December 1998
• Resigned on: 28 December 2000
• Nationality: France
• Occupation: Director

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 December 2000
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COMFORT, Richard Whiteley

• Correspondence address: 5 Rue De Sontay, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 October 1996
• Resigned on: 29 February 2000
• Nationality: American
• Occupation: Attorney

DEFEO, Ronald Matthew

• Correspondence address: 45 Beachside Avenue, Westport, Connecticut 06880, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 December 2000
• Resigned on: 11 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

EDMONDSON, Michael Stuart

• Correspondence address: 27 Rue Des Sablons, Chatou 78400, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 October 1996
• Resigned on: 28 December 2000
• Nationality: British
• Occupation: Vice President

FELL, Michael William

• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 November 1992
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Investment Director

FRASER, David Stuart

• Correspondence address: The Old Rectory, Aldon Lane Offham, West Malling, Kent, ME19 5PJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 November 1995
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Company Director

GLUCKLICH, Thomas Charles

• Correspondence address: Mill House, Mill Lane, Hartlip, Kent, ME9 7TD
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 27 February 1995
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Company Director

HEIMANN, John Edward

• Correspondence address: 5-7 Rue Avenue St Foy, Neuilly Sur Seine, France, 92200
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 October 1996
• Resigned on: 21 August 1997
• Nationality: American
• Occupation: Finance Director

HODKIN, Barry

• Correspondence address: Hedgehog Barn, Middle Street, Misson, Doncaster, South Yorkshire, DN10 6EA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 January 2000
• Resigned on: 28 December 2000
• Nationality: British
• Occupation: Director

HOWELL, Felicia

• Correspondence address: 21 Church View, Campsall, Doncaster, South Yorkshire, DN6 9RA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 January 1998
• Resigned on: 28 September 1998
• Nationality: American
• Occupation: Company Director

LONG, David Brian

• Correspondence address: 30 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 28 September 1992
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Director

MAGUIRE, John Michael

• Correspondence address: 85 Whaley Lane, Whaley Bridge, Stockport, SK12 7BA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 September 1992
• Resigned on: 29 January 1998
• Nationality: Irish
• Occupation: Technical Operations Director

MERONE, Paul

• Correspondence address: 13 Wilford Avenue, Sale, Cheshire, M33 3TH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 October 1995
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Investment Manager

PLATTNER, Leopold

• Correspondence address: 98 Avenue De Beaumont, Lamorlaye, 60260, France
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 October 1996
• Resigned on: 30 June 2000
• Nationality: Austrian
• Occupation: President

ROBSON, Richard English

• Correspondence address: Suite 914, 211 Queens Quay West, Toronto, Ontario, Canada, M5J 2M6
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 28 September 1992
• Resigned on: 29 January 1998
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

RYAN, Peter Henry

• Correspondence address: Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 25 January 1993
• Resigned on: 18 June 1995
• Nationality: British
• Occupation: Company Director

SHEEHAN, John Daniel

• Correspondence address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 February 2017
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SWIFT, Peter Nicholas

• Correspondence address: Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 September 1992
• Resigned on: 9 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Ian

• Correspondence address: 8 Warwick Road, Hale, Altrincham, Cheshire, WA15 9NS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 September 1992
• Resigned on: 1 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Sales Marketing Director

WEBSTER, Dennis Owen

• Correspondence address: Silverdale, Gough's Lane, Knutsford, Cheshire, WA16 8QN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 September 1998
• Resigned on: 14 January 2000
• Nationality: American
• Occupation: Director

WIDMAN, Phillip Charles

• Correspondence address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 August 2005
• Resigned on: 11 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

WILDING, Ian

• Correspondence address: 30 Crowborough Close, Lostock, Bolton, BL6 4LZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 January 1998
• Resigned on: 28 December 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Director

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1992
• Resigned on: 28 September 1992