FORGINGS INTERNATIONAL HOLDINGS LIMITED

Company number 04606084

27 officers / 24 resignations

PAPINNIEMI-AINGER, Petra

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 6 May 2016

BUGARCIC, Monalito

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 7 September 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

WOODS, Stephen Matthew

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BERGIN, John Charles Michael Francis

• Correspondence address: 24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY
• Role (Resigned): Secretary
• Appointed on: 15 August 2003
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Company Secretary

BLAND, Peter Simon

• Correspondence address: 4 Tapton Park Mount, Ranmoor, Sheffield, South Yorkshire, S10 3FH
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Chartered Accountant

EASTON, Robert James Campbell

• Correspondence address: 8 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Director

HART, James Thomas

• Correspondence address: Firth House, PO BOX 644 Meadowhall Road, Sheffield, S9 1JD
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 24 February 2011
• Nationality: British

SEYMOUR, Christopher David

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
• Role (Resigned): Secretary
• Appointed on: 24 February 2011
• Resigned on: 6 May 2016
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2002
• Resigned on: 2 December 2002

BLAND, Peter Simon

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 September 2006
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOWDALL, Kay Louise, Dr

• Correspondence address: 26a, Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 November 2014
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DYER, Campbell Robert

• Correspondence address: 2912 Clover Road, Charlotte, North Carolina, Usa, NC28211
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 September 2006
• Resigned on: 20 December 2007
• Nationality: American
• Occupation: Private Equity Investor

EASTON, Robert James Campbell

• Correspondence address: 8 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 December 2002
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Director

FARGAS MAS, Lluis Maria

• Correspondence address: Forgings International Holdings, Johnson Lane, Ecclesfield, Sheffield, England, S35 9XH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 May 2016
• Resigned on: 7 September 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HANCOCK, James Frank

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 July 2019
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAUZON, Armand

• Correspondence address: 5 Witherbee Lane, Southborough, Massachusetts 01772, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 September 2006
• Resigned on: 20 December 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

MACDONALD, Neil Andrew

• Correspondence address: 21 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 December 2003
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORTIMER, David Curtis

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 September 2006
• Resigned on: 20 November 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive

NEWNAM, Todd

• Correspondence address: 2960 St Andrews Lane, Charlotte, North Carolina Nc28205, Usa
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 December 2002
• Resigned on: 5 September 2006
• Nationality: Us Citizen
• Occupation: Private Equity Investor

ODRICH, Michael James

• Correspondence address: 425 Round Hill Orad, Greenwich, Ct 06831, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 September 2006
• Resigned on: 20 December 2007
• Nationality: American
• Occupation: Managing Director

PAULSON, Robert

• Correspondence address: Post Office Box 1270, Wilson, 83014-1270 Wyoming, U S A
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 September 2006
• Resigned on: 20 December 2007
• Nationality: American
• Occupation: Investor

SEYMOUR, Christopher David

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 November 2011
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SQUIER, David

• Correspondence address: 56 Laurel Road, New Canaan, Connecticut Ct06480, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 5 September 2006
• Resigned on: 20 December 2007
• Nationality: Us Citizen
• Occupation: Advisor

STONBERG, David Stanley

• Correspondence address: 14 Lincoln Road, Scarsdale, Ny 10583, Usa
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 September 2006
• Resigned on: 20 December 2007
• Nationality: American
• Occupation: Managing Director

WATTS IV, Claudius E

• Correspondence address: 1000 Mt Vernon Avenue, Charlotte, Nc 28203, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 September 2006
• Resigned on: 20 December 2007
• Nationality: American
• Occupation: Managing Director

YOUNGKIN, Glenn Allen

• Correspondence address: 18 Edwardes Square, London, W8 6HE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 December 2002
• Resigned on: 5 September 2006
• Nationality: Us Citizen
• Occupation: Managing Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2002
• Resigned on: 2 December 2002