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F M ENGINEERING INTERNATIONAL LIMITED

Company number 03240945

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Officers: 27 officers / 23 resignations

KELLY, Amy

Correspondence address
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
Role Active
Secretary
Appointed on
1 August 2007
Nationality
British

BRADSHAW, William Kenneth, Doctor

Correspondence address
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
Role Active
Director
Date of birth
January 1969
Appointed on
3 November 2022
Nationality
British
Country of residence
England
Occupation
Insurance Executive

CLEMENTS, David Paul

Correspondence address
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
Role Active
Director
Date of birth
July 1982
Appointed on
18 July 2019
Nationality
British
Country of residence
England
Occupation
Finance Manager

SPOTSWOOD, Natalie

Correspondence address
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
Role Active
Director
Date of birth
May 1985
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Legal Counsel

FRITCHIE, Andrew Peel

Correspondence address
Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
Role Resigned
Secretary
Appointed on
22 February 2005
Resigned on
31 July 2007
Nationality
British
Occupation
Legal Counsel For Insurance Co

LATTIMER, Eileen

Correspondence address
34 Nursery Lane, Ascot, Berkshire, SL5 8PY
Role Resigned
Secretary
Appointed on
22 August 1996
Resigned on
22 February 2005
Nationality
British

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
22 August 1996
Resigned on
22 August 1996

BESSANT, Dennis John, Dr

Correspondence address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
Role Resigned
Director
Date of birth
July 1949
Appointed on
6 July 2006
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

BOSMAN, Antonius Rudolfus Henricus

Correspondence address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
Role Resigned
Director
Date of birth
August 1947
Appointed on
13 December 2002
Resigned on
1 December 2011
Nationality
Dutch
Country of residence
Usa
Occupation
Ins Co Exec

BRIDSON, Robert John

Correspondence address
7 Rossetti Gardens, Old Coulsdon, Surrey, CR5 2LR
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 October 1999
Resigned on
7 February 2003
Nationality
British
Occupation
Director Of Finance

BRYSON, Andrew John Birrell

Correspondence address
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 January 2020
Resigned on
3 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

COPE, Rachel

Correspondence address
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 June 2014
Resigned on
18 July 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

DAVEY, Kenneth William

Correspondence address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
Role Resigned
Director
Date of birth
July 1951
Appointed on
19 October 1999
Resigned on
31 December 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Insurance Company Executive

FRITCHIE, Andrew Peel

Correspondence address
Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
Role Resigned
Director
Date of birth
September 1964
Appointed on
6 July 2006
Resigned on
31 July 2007
Nationality
British
Country of residence
England
Occupation
Legal Counsel

HAMEED, Omar Farooq

Correspondence address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
Role Resigned
Director
Date of birth
July 1968
Appointed on
5 November 2007
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Counsel

INGRAM, Kevin Scott, Mr.

Correspondence address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 January 2010
Resigned on
1 June 2014
Nationality
American
Country of residence
England
Occupation
Insurance Executive

INGRAM, Kevin Scott

Correspondence address
10 Wood Duck Court, East Greenwich, Rhode Island 02818, United States
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 January 2003
Resigned on
23 May 2006
Nationality
Usa
Occupation
Insurance

JOHNSON, Christopher

Correspondence address
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 January 2014
Resigned on
1 January 2020
Nationality
British
Country of residence
United States
Occupation
Managing Director

JOHNSON, Philip

Correspondence address
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2017
Resigned on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWSON, Thomas Alan, Mr.

Correspondence address
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 December 2011
Resigned on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

MACINNIS, Ian Wallace

Correspondence address
41 Homestead Road, Chelsfield, Orpington, Kent, BR6 6HN
Role Resigned
Director
Date of birth
February 1940
Appointed on
22 August 1996
Resigned on
19 October 1999
Nationality
British
Occupation
Insurance Company Executive

O'DONNELL, Ciaran James

Correspondence address
9 Netherton Road, Twickenham, TW1 1LZ
Role Resigned
Director
Date of birth
June 1967
Appointed on
23 May 2006
Resigned on
31 December 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

REYDA, Vincent Anthony

Correspondence address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 January 2016
Resigned on
1 September 2017
Nationality
American
Country of residence
England
Occupation
Company Director

SIMPSON, Stephen David

Correspondence address
19 Ashley Gardens, Ambrosden Avenue, London, SW1 1QD
Role Resigned
Director
Date of birth
May 1950
Appointed on
22 August 1996
Resigned on
25 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

SWIATEK, Walter Jay

Correspondence address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 January 2015
Resigned on
31 December 2015
Nationality
American
Country of residence
England
Occupation
Lawyer

WATSON, Barry David

Correspondence address
13 Arden Grove, Harpenden, Hertfordshire, AL5 4SJ
Role Resigned
Director
Date of birth
January 1945
Appointed on
22 August 1996
Resigned on
16 March 1999
Nationality
British
Occupation
Insurance Company Executive

WOODS, John Frederick

Correspondence address
17 Towerhill Road, Glen Iris Victoria 3146, Australia, FOREIGN
Role Resigned
Director
Date of birth
May 1946
Appointed on
10 September 1997
Resigned on
19 October 1999
Nationality
Australian
Occupation
Manager Eng & Ins Industry