FMC (HOLDINGS) LIMITED

Company number 04412769

17 officers / 14 resignations

MOLONY, Tim Marcus Terrence

• Correspondence address: I Hertford House, Farm Close, Shenley, Radlett, Hertfordshire, WD7 9AB
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWINGTON, Jason Vincent

• Correspondence address: I Hertford House, Farm Close, Shenley, Radlett, Hertfordshire, WD7 9AB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELLING, Craig Andrew

• Correspondence address: I Hertford House, Farm Close, Shenley, Radlett, Hertfordshire, WD7 9AB
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINLAYSON, Kimberley Jane

• Correspondence address: 3 Greenoak Place, Hadley Wood, Hertfordshire, EN4 0JB
• Role (Resigned): Secretary
• Appointed on: 9 April 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

RIMINGTON, Stephen

• Correspondence address: 236 Grays Inn Road, 236 Grays Inn Road, London, United Kingdom, WC1X 8HL
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 3 March 2011

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 30 September 2009

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 2002
• Resigned on: 9 April 2002

CAMERON, Emily Gentle

• Correspondence address: 37 Fletcher Road, London, United Kingdom, W4 5AT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 October 2008
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINLAYSON, Kenneth John

• Correspondence address: 1 Hertford House, Farm Close, Shenley, Herts, United Kingdom, WD7 9AB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 March 2011
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher Managing Director

FINLAYSON, Kenneth John

• Correspondence address: 3 Greenoak Place, Hadley Wood, Herts, EN4 0JB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 April 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Publisher Managing Director

FINLAYSON, Kimberley Jane

• Correspondence address: 3 Greenoak Place, Hadley Wood, Hertfordshire, EN4 0JB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 April 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

KOSTERS, Andreas

• Correspondence address: 9 Lerchenweg, 85591 Vaterstetten, Germany
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 July 2007
• Resigned on: 23 April 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President

NEWINGTON, Jason Vincent

• Correspondence address: 21 Chelsea Road, Aylesbury, Buckinghamshire, United Kingdom, HP19 7BG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 October 2008
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VEEN, Michel

• Correspondence address: 2 Het Spoor, Houten, Netherlands, 3994 AK
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 April 2010
• Resigned on: 3 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VEEN, Michel

• Correspondence address: Steve Rimington (springer), 6th Floor, 236 Grays Inn Road, London, WC1X 8HL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 April 2010
• Resigned on: 3 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VEST, Ulrich

• Correspondence address: Westhofener Weg 2, 14129 Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 July 2007
• Resigned on: 31 July 2007
• Nationality: German
• Occupation: Cfo

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 9 April 2002
• Resigned on: 9 April 2002