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FERNLACE LIMITED

Company number 02780813

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Officers: 23 officers / 22 resignations

ABLE, Christina Marie

Correspondence address
1000 Abernathy Road Ne, Suite 125, Atlanta, Ga, United States, 30328
Role
Director
Date of birth
October 1973
Appointed on
24 May 2018
Nationality
American
Country of residence
United States
Occupation
Svp Tax

KUDO, Machiko

Correspondence address
76 St Peters Street, London, N1 8JS
Role Resigned
Secretary
Appointed on
11 November 2004
Resigned on
18 March 2008
Nationality
British

PRIESTLEY, Mark Richard

Correspondence address
2 Old Farm Court, Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
Role Resigned
Secretary
Appointed on
18 March 2008
Resigned on
24 May 2018
Nationality
British

SCULLY, Richard Andrew

Correspondence address
6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
Role Resigned
Secretary
Appointed on
29 October 2001
Resigned on
11 November 2004
Nationality
British
Occupation
Finance Director

WARBURTON, Peter James

Correspondence address
37 Haddon Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9EZ
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
29 October 2001
Nationality
British

YATES, John Gipson

Correspondence address
76 Forest Road, Narborough, Leicester, LE9 5EQ
Role Resigned
Secretary
Appointed on
22 March 1993
Resigned on
30 June 1995
Nationality
British
Occupation
Accountant

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
19 January 1993
Resigned on
22 March 1993

CAMPBELL, Robert Alistair Stuart

Correspondence address
30 Rocks Chapel Road, Downpatrick, County Down, BT30 9BA
Role Resigned
Director
Date of birth
September 1946
Appointed on
5 May 1995
Resigned on
31 March 1997
Nationality
British
Occupation
Director

DARRINGTON, Andrew

Correspondence address
Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
Role Resigned
Director
Date of birth
November 1977
Appointed on
10 February 2017
Resigned on
24 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Financial Controller

ENNIS, Harold Mark

Correspondence address
26 Old Cultra Road, Cultra, Holywood, County Down, BT18 0AE
Role Resigned
Director
Date of birth
April 1956
Appointed on
5 May 1995
Resigned on
31 December 2001
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

FALLER, Guy Nicholas Anthony

Correspondence address
180 Hermitage Road, Woking, Surrey, GU21 8XQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 August 2007
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Controller

GILCHRIST, Keith

Correspondence address
Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
Role Resigned
Director
Date of birth
May 1948
Appointed on
29 October 2001
Resigned on
22 December 2005
Nationality
British
Occupation
Chief Operating Officer

MARVIN, Alan Cedric

Correspondence address
14 Dalby Avenue, Bushby, Leicester, Leicestershire, LE7 9RD
Role Resigned
Director
Date of birth
July 1929
Appointed on
22 March 1993
Resigned on
5 May 1995
Nationality
British
Occupation
Joint Managing Director

MOORE, Samuel Grindle

Correspondence address
5 The Rookery, Killinchy, Newtownards, County Down, Northern Ireland, BT23 6SY
Role Resigned
Director
Date of birth
October 1936
Appointed on
5 May 1995
Resigned on
31 October 1997
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

PIERCE, Stephen Keith

Correspondence address
16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 August 2007
Resigned on
14 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

PRIESTLEY, Mark Richard

Correspondence address
2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 January 2008
Resigned on
24 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

REGNIERS, Yves

Correspondence address
62 Woodhouse Gardens, Ruddington, United Kingdom, NG11 6BF
Role Resigned
Director
Date of birth
April 1978
Appointed on
28 March 2011
Resigned on
10 February 2017
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Finance Director

RYLANCE, Neil

Correspondence address
5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG
Role Resigned
Director
Date of birth
November 1956
Appointed on
22 December 2005
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCULLY, Richard Andrew

Correspondence address
6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 October 2001
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

WENHAM, Mark John

Correspondence address
Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
Role Resigned
Director
Date of birth
February 1965
Appointed on
10 February 2017
Resigned on
24 May 2018
Nationality
British
Country of residence
England
Occupation
Executive Vice President

WHEELER, Benjamin

Correspondence address
Benscliffe Hay Cottage, Newtown Linford, Leicester, LE6 0AH
Role Resigned
Director
Date of birth
October 1935
Appointed on
22 March 1993
Resigned on
31 December 1996
Nationality
British
Occupation
Joint Managing Director

YATES, John Gipson

Correspondence address
76 Forest Road, Narborough, Leicester, LE9 5EQ
Role Resigned
Director
Date of birth
April 1934
Appointed on
22 March 1993
Resigned on
30 June 1995
Nationality
British
Occupation
Accountant

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
19 January 1993
Resigned on
22 March 1993