FIVES UK HOLDING LIMITED

Company number 04581130

16 officers / 13 resignations

DAVID, Fanny Marion

• Correspondence address: 3 Rue Drouot, Paris, France, 75009
• Role (Active): Secretary
• Appointed on: 28 October 2019

ABYE, Suresh Johannes, Victor

• Correspondence address: Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 16 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Financial Officer

SANCHEZ, Frederic Daniel

• Correspondence address: Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 19 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BARDET, Thomas

• Correspondence address: Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD
• Role (Resigned): Secretary
• Appointed on: 6 June 2016
• Resigned on: 20 November 2017

BENVENISTE, Thalie

• Correspondence address: Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD
• Role (Resigned): Secretary
• Appointed on: 28 September 2018
• Resigned on: 28 October 2019

LIDDELL, Nancy Jane

• Correspondence address: Fives North American Combustion Uk Limited, Heath Mill Road, Wombourne, Wolverhampton, West Midlands, United Kingdom, WV5 8BD
• Role (Resigned): Secretary
• Appointed on: 19 December 2012
• Resigned on: 7 June 2013

NEWBY, John Nigel, Mr.

• Correspondence address: Fives North American Combustion Uk Limited, Heath Mill Road, Wombourne, Wolverhampton, West Midlands, United Kingdom, WV5 8BD
• Role (Resigned): Secretary
• Appointed on: 7 June 2013
• Resigned on: 6 June 2016

NEWBY, John Nigel

• Correspondence address: Na - Stordy Combustion Ltd, Heath Mill Road, Wombourne, Wolverhampton, WV5 8BD
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 19 December 2012
• Nationality: British

TORTU, Maud Valerie

• Correspondence address: Fives Corporate Law Department, 3 Rue Drouot, Paris, France, 75009
• Role (Resigned): Secretary
• Appointed on: 20 November 2017
• Resigned on: 28 September 2018

BARDET, Thomas

• Correspondence address: Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 25 May 2016
• Resigned on: 20 November 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

COVERDALE, Stephen Roger

• Correspondence address: Fives North American Combustion Uk Limited, Heath Mill Road, Wombourne, Wolverhampton, West Midlands, United Kingdom, WV5 8BD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 December 2012
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MCCULLOUGH, Ronald James

• Correspondence address: Na - Stordy Combustion Ltd, Heath Mill Road, Wombourne, Wolverhampton, WV5 8BD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 November 2010
• Resigned on: 19 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

RIBOT, Lucile Marie

• Correspondence address: Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 December 2012
• Resigned on: 15 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

RUEKBERG, Kathy

• Correspondence address: 2247 Chestnut Hills, Cleveland, Cuyahoga, Ohio 44106, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 February 2005
• Resigned on: 14 March 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Finance

SCANLON, Robert Edward

• Correspondence address: 21175 Shaker Boulevard, Shaker Hights, Ohio, Usa, 44122
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 November 2002
• Resigned on: 24 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

THIRY, Steven Antone, Mr.

• Correspondence address: Fives North American Combustion Uk Limited, Heath Mill Road, Wombourne, Wolverhampton, West Midlands, WV5 8BD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 June 2014
• Resigned on: 16 May 2016
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive