FISONS LIMITED

Company number 00044687

58 officers / 56 resignations

LANGLOIS, Patrick

• Correspondence address: 6 Avenue Frederic Leplay, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 May 1996
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Senior Vice President

LANKESTER, Robert George

• Correspondence address: Belstead Rise, Church Lane Copdeck, Ipswich, Suffolk, IP8 3JY
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 5 June 1992
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: Director

LINAKER, Lawrence Edward

• Correspondence address: Swyre Farm, Aldsworth, Cheltenham, Gloucestershire, GL54 3RE
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 July 1994
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company Director

MCCLELLAN, Michael James

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 November 2007
• Resigned on: 1 October 2010
• Nationality: American
• Occupation: Director

MITCHUM, James Paul

• Correspondence address: Robinswood, Portnall Rise Wentworth, Virginia Water, Surrey, GU25 4DL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 December 1999
• Resigned on: 13 December 2002
• Nationality: American
• Occupation: Chief Executive Officer

MOORE, Daniel

• Correspondence address: 5 Ashley Mill Lane North, Hale, Altrincham, Cheshire, WA14 3NQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 April 2000
• Resigned on: 9 June 2001
• Nationality: British
• Occupation: Company Director

NICHOLLS, David John

• Correspondence address: 1 The Grange, East Malling, Kent, ME19 6AH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 October 1996
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OLDFIELD, Stephen Philip

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 May 2010
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PETERS, David Robert

• Correspondence address: Mead House Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 5 June 1992
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLUMB, Charles Henry, Lord

• Correspondence address: The Dairy Farm, Maxstoke, Coleshill, Warwickshire, B46 2QJ
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 5 June 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Farmer

PROSSER, Andrew Michael James

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2010
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REDMOND, Michael

• Correspondence address: The Coach House Fosse Road, Farndon, Newark, Nottinghamshire, NG24 3SF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 February 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Managing Director Pharmaceutic

REES, David Hugh Thomas

• Correspondence address: The Coach House, London Road, Ascot, Berkshire, SL5 8DE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 January 2000
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RICHARDSON, David

• Correspondence address: Hine House 1 Castle Grove, The Park, Nottingham, Nottinghamshire, NG7 1DN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 December 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Director

ROBERTS, David Gardner

• Correspondence address: 28 Bankfield Lane, Southport, Merseyside, PR9 7NJ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 1 December 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Provost University Coll.London

ROTHWELL, Timothy Gordon

• Correspondence address: 207 Sandy Ridge, Mt Airy Road, Stockton New Jersey 08559 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 October 1995
• Resigned on: 21 November 1997
• Nationality: American
• Occupation: Director

SCROGGS, Cedric Annesley

• Correspondence address: The Priory, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RH
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 5 June 1992
• Resigned on: 12 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

STENVALL, Tarja Johanna

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 November 2014
• Resigned on: 9 May 2016
• Nationality: Finnish
• Country of residence: England
• Occupation: General Manager

STEPHENSON, Jean Philomena Josephine

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 May 2016
• Resigned on: 2 October 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Site Director

THOMAS, Roy Digby

• Correspondence address: Broom Heath House, Broom Heath, Woodbridge, Suffolk, IP12 4DL
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 5 June 1992
• Resigned on: 10 December 1993
• Nationality: British
• Occupation: Company Director

TILLETT, Gordon Michael

• Correspondence address: 410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 March 2021
• Resigned on: 19 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

VISCONTI, Sylvain Emile

• Correspondence address: 158 Bis Avenue De Suffren, Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 October 1995
• Resigned on: 21 November 1997
• Nationality: French
• Occupation: Senior Vice President

WALLIS, Stuart Michael

• Correspondence address: 37 Third Floor, Lombard Street, London, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 September 1994
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive