FINNING ACQUISITION CO.

Company number 04114427

24 officers / 21 resignations

HOGG, Mark Stephen

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL
• Role: Secretary
• Appointed on: 15 December 2017

HOGG, Mark Stephen

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL
• Role: Director
• Date of birth: June 1974
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRIMROSE, David Francis Neil

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL
• Role: Director
• Date of birth: October 1966
• Appointed on: 31 December 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

NETHERWAY, Robert William

• Correspondence address: Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Finance Director

PALASCHUK, Gregory Paul

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 15 December 2017

SPROUT, Douglas

• Correspondence address: Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, England, WS11 8LL
• Role (Resigned): Secretary
• Appointed on: 28 February 2010
• Resigned on: 14 May 2010
• Nationality: British

THOMAS, Christopher

• Correspondence address: Fining (Uk) Ltd, Watling Street, Cannock, Staffordshire, Uk, WS11 8LL
• Role (Resigned): Secretary
• Appointed on: 14 May 2010
• Resigned on: 31 August 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2000
• Resigned on: 21 November 2000

CARTHY, Jack

• Correspondence address: 16 Little Aston Hall, Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BH
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 21 November 2000
• Resigned on: 12 November 2001
• Nationality: Canadian
• Occupation: Managing Director

DAVIES, Michael

• Correspondence address: Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 August 2009
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Ditrector

DICKINSON, Neil Robert

• Correspondence address: C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 August 2009
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Andrew

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 April 2007
• Resigned on: 30 July 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

HOTCHKISS, Colin Archibald

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 September 2008
• Resigned on: 17 August 2009
• Nationality: Canadian
• Occupation: Company Director

JARVIS, Paul James Christopher

• Correspondence address: 49 Oatlands Avenue, Weybridge, Surrey, KT13 9SS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 November 2001
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LLOYD, Nicholas Bradley

• Correspondence address: Hewden, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 August 2003
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Managing Director

NETHERWAY, Robert William

• Correspondence address: Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 November 2000
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PALASCHUK, Gregory Paul

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 August 2016
• Resigned on: 15 December 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director And Company Secretary

PARKES, Kevin

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 January 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERLOCK, Brian Foster

• Correspondence address: Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 September 2005
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Director

SPROUT, Douglas

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 April 2007
• Resigned on: 14 May 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Christopher

• Correspondence address: Fining (Uk) Ltd, Watling Street, Cannock, Staffordshire, Uk, WS11 8LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 May 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WAITES, Michael

• Correspondence address: Suite 2002, 1221 W. Cordova St, Vancouver, British Columbia, Canada, V6C 3R5
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 April 2007
• Resigned on: 17 June 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

WHITEHEAD, Douglas William Geoffrey

• Correspondence address: 435 Southborough Drive, West Vancouver, B.C. V7s 1m3, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 November 2000
• Resigned on: 15 May 2008
• Nationality: Canadian
• Occupation: President And Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2000
• Resigned on: 21 November 2000