FM SYSTEMS UK LIMITED

Company number 05565282

18 officers / 16 resignations

PORTEN, Joe

• Correspondence address: 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
• Role: Director
• Date of birth: June 1978
• Appointed on: 2 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

VON KOCH, Kurt

• Correspondence address: 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
• Role: Director
• Date of birth: May 1976
• Appointed on: 2 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEARE, Kevin Leslie

• Correspondence address: Forest House, 3-5 Horndean Road, Bracknell, Berkshire, United Kingdom, RG12 0XQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 7 November 2014

BEARE, Paul David

• Correspondence address: 49 Greek Street, London, England, W1D 4EG
• Role (Resigned): Secretary
• Appointed on: 17 October 2018
• Resigned on: 2 December 2019

BEARE, Paul David

• Correspondence address: 49 Greek Street, London, England, W1D 4EG
• Role (Resigned): Secretary
• Appointed on: 30 January 2017
• Resigned on: 6 April 2018

BROSNAN, Terence Michael

• Correspondence address: 68 Ash Street, Hopkinton, Massachusetts 01748, United States
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 31 July 2009
• Nationality: United States
• Occupation: Cfo

BROWN, Scott James

• Correspondence address: Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England, WC1A 1DG
• Role (Resigned): Secretary
• Appointed on: 7 November 2014
• Resigned on: 30 January 2017

PERRY, Duncan Gerritt, Secretary

• Correspondence address: 111 Speen St., Framingham, Middlesex, Massachusetts, 01701
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 1 November 2011

SENDALL, Will

• Correspondence address: 16 Great Queen Street, Covent Garden, London, England, WC2B 5AH
• Role (Resigned): Secretary
• Appointed on: 2 December 2019
• Resigned on: 18 November 2020

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2005
• Resigned on: 15 September 2005

ANDERSON, John Treadwell

• Correspondence address: 19 Trevor Lane, Hopkinton, Massachusetts 01748, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 September 2005
• Resigned on: 1 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BRANNON, Kelyn Joann

• Correspondence address: 16 Great Queen Street, Covent Garden, London, England, WC2B 5AH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 May 2018
• Resigned on: 2 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

CROW, Jennifer Lynn

• Correspondence address: 110 Wild Basin Road, Suite 100, Austin, Texas, Usa, 78746
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 September 2013
• Resigned on: 16 June 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

GOEPEL, Patrick Francis

• Correspondence address: 110 Wild Basin Rd, Suite 100, Austin, Texas, United States, 78746
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 November 2012
• Resigned on: 2 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MATHESON, Donald William

• Correspondence address: 16 Great Queen Street, Covent Garden, London, England, WC2B 5AH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 September 2018
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Duncan Gerrit

• Correspondence address: 18 Skyline Drive, Wel, Ma, Usa, 02482-72
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 November 2011
• Resigned on: 31 October 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

WOLFE, Charles Bradford

• Correspondence address: 110 Wild Basin Rd, Suite 100, Austin, Texas, Usa, 78746
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 November 2014
• Resigned on: 14 July 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2005
• Resigned on: 15 September 2005