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FIELDING MANUFACTURING LIMITED

Company number 03299534

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Officers: 17 officers / 15 resignations

TUCH, Peter Ellis

Correspondence address
The Hall House, Broad Oak End, Hertford, Hertfordshire, SG14 2JA
Role
Director
Date of birth
August 1962
Appointed on
12 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WOLFF, Michael Fielding

Correspondence address
1 Haydon Hill House Merry Hill Road, Bushey, Hertfordshire, WD23 1DU
Role
Director
Date of birth
June 1959
Appointed on
9 October 1998
Nationality
British
Country of residence
England
Occupation
Company Director

BUGDEN, Christopher

Correspondence address
1 Churchill Way, Shefford, Bedfordshire, England, SG17 5UB
Role Resigned
Secretary
Appointed on
25 March 2009
Resigned on
12 June 2014
Nationality
British
Occupation
Accountant

DUQUE, Ian

Correspondence address
292 Cranbrook Road, Ilford, Essex, IG1 4UR
Role Resigned
Secretary
Appointed on
12 March 1997
Resigned on
7 December 2005
Nationality
British

LANDE, Paul Charles

Correspondence address
14 Harford Walk, London, N2 0JB
Role Resigned
Secretary
Appointed on
7 December 2005
Resigned on
25 March 2009
Nationality
British
Occupation
Company Director

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
7 January 1997
Resigned on
11 March 1997

CLARK, James Kenneth

Correspondence address
17 Birchgrove, Houston, Renfrewshire, PA6 7DF
Role Resigned
Director
Date of birth
August 1951
Appointed on
10 July 1997
Resigned on
31 December 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DUNCAN, Edward Miller

Correspondence address
7 Banfield Drive, Cumnock, Ayrshire, KA18 1AS
Role Resigned
Director
Date of birth
October 1952
Appointed on
30 July 2003
Resigned on
12 December 2006
Nationality
British
Occupation
Sales Director

JACK, Stephen William

Correspondence address
23 Hazelwood, Loughton, Essex, IG10 4ET
Role Resigned
Director
Date of birth
December 1955
Appointed on
12 March 1997
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANDE, Paul Charles

Correspondence address
14 Harford Walk, London, N2 0JB
Role Resigned
Director
Date of birth
January 1964
Appointed on
12 March 1997
Resigned on
25 March 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

MCLACHLAN, William Mitchell

Correspondence address
4 Glenbrig, Darvel, Ayrshire, KA17 0JA
Role Resigned
Director
Date of birth
April 1960
Appointed on
10 July 1997
Resigned on
31 August 2007
Nationality
British
Country of residence
Uk
Occupation
Company Director

MCTAGGART, Linda

Correspondence address
94 Glasgow Road, Wishaw, North Lanarkshire, ML2 7QJ
Role Resigned
Director
Date of birth
June 1950
Appointed on
10 July 1997
Resigned on
12 December 2006
Nationality
British
Occupation
Company Director

ROSTON, Michael

Correspondence address
5 Shepherds Walk Hartsbourne Road, Bushey Heath, Watford, Hertfordshire, WD2 1LZ
Role Resigned
Director
Date of birth
August 1935
Appointed on
12 March 1997
Resigned on
20 June 1997
Nationality
British
Occupation
Managing Director

ROSTON, Paul Martin

Correspondence address
Fernworthy Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
30 June 1997
Resigned on
21 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSTON, Robert Mark

Correspondence address
Eastway Cottage East End Way, Pinner, Middlesex, HA5 3BS
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 June 1997
Resigned on
21 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNG, Allan

Correspondence address
19 Barlae Avenue, Eaglesham, Glasgow, G76 0DA
Role Resigned
Director
Date of birth
April 1956
Appointed on
7 May 2003
Resigned on
12 December 2006
Nationality
British
Occupation
Accountant

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Appointed on
7 January 1997
Resigned on
11 March 1997