FORGED SOLUTIONS GROUP LIMITED

Company number 00158672

48 officers / 43 resignations

ALBERS, Henry

• Correspondence address: Forged Solutions Group, Dale Road North, Darley Dale, Matlock, England, DE4 2JB
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 26 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HINKS, Duncan Andrew

• Correspondence address: Forged Solutions Group, Dale Road North, Darley Dale, Matlock, England, DE4 2JB
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 18 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MANOS, Peter Michael

• Correspondence address: Forged Solutions Group, Dale Road North, Darley Dale, Matlock, England, DE4 2JB
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Partner

MCIVOR, Benjamin Steven Timothy

• Correspondence address: Forged Solutions Group, Dale Road North, Darley Dale, Matlock, England, DE4 2JB
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 18 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Lee Johnathan

• Correspondence address: Forged Solutions Group, Dale Road North, Darley Dale, Matlock, England, DE4 2JB
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 18 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, Karl Ian

• Correspondence address: Erica Cottage 32 Alma Row, Whiston, Rotherham, South Yorkshire, S60 4HT
• Role (Resigned): Secretary
• Appointed on: 13 January 1995
• Resigned on: 30 August 1996
• Nationality: British

BERGIN, John Charles Michael Francis

• Correspondence address: 24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 5 September 2006
• Nationality: British

HART, James Thomas

• Correspondence address: PO Box 644, Firth House, Meadowhall Road, Sheffield, South Yorkshire, England, S9 1JD
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 24 February 2011
• Nationality: British

MACDONALD, Neil Andrew

• Correspondence address: 302 Millhouses Lane, Sheffield, South Yorkshire, S11 9JB
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 13 January 1995
• Nationality: British

PAPINNIEMI-AINGER, Petra

• Correspondence address: 26a, Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Secretary
• Appointed on: 6 May 2016
• Resigned on: 1 December 2019

SEYMOUR, Christopher David

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

THRAVES, Gareth Mark

• Correspondence address: 45 Pavilion Way, Firth Park, Sheffield, S5 6FD
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 1 November 2004
• Nationality: British

ADAMS, David, Mr.

• Correspondence address: 26a, Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 12 July 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERGIN, John Charles Michael Francis

• Correspondence address: 24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 22 June 1991
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAND, Peter Simon

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 March 2003
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOON, Simon Andrew

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 May 2012
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CORLESS, Brian Steven

• Correspondence address: Firth House P O Box 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 October 2009
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

COTTON, William John

• Correspondence address: Flat 1 Riversdale House, Dale Road North, Darley Dale, Matlock, Derbyshire, DE4 2HX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 30 October 1991
• Resigned on: 5 September 2006
• Nationality: English

DOWDALL, Kay Louise, Dr

• Correspondence address: Dale Road North, Darley Dale, Matlock, Derbyshire, DE4 2JB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 November 2014
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNHAM, Grant Patrick

• Correspondence address: Alcoa House, 26a Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 6 January 2016
• Resigned on: 31 August 2016
• Nationality: Usa
• Country of residence: England
• Occupation: Director Of Operations

FARGAS MAS, Lluis Maria

• Correspondence address: 26a, Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 May 2016
• Resigned on: 1 December 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FARNFIELD, Jonathan James

• Correspondence address: Firth House, PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, England, S9 1JD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 December 2011
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FOSTER, Michael Franklin

• Correspondence address: 20 Bluebell Close, Barlborough, Chesterfield, Derbyshire, S43 4WT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 January 2008
• Resigned on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GIBBONS, Timothy Lloyd

• Correspondence address: 26a, Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 November 2018
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

GOULD, Shawn Roby

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 October 2012
• Resigned on: 31 March 2014
• Nationality: United States
• Country of residence: Uk
• Occupation: General Manager

HALL, David John

• Correspondence address: Craglands, Ashopton Road, Bamford, Hope Valley, Derbyshire, S33 0DB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 22 June 1991
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Director

HART, James Thomas

• Correspondence address: PO Box 644, Firth House, Meadowhall Road, Sheffield, South Yorkshire, England, S9 1JD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 October 2006
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Acountant

HAZELL, Hedley Richard

• Correspondence address: PO Box 644, Firth House, Meadowhall Road, Sheffield, S9 1JD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 2012
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HOGG, Arthur

• Correspondence address: 38 Cortworth Road, Sheffield, South Yorkshire, S11 9LP
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 22 June 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director

INGLIS, Andrew Craig

• Correspondence address: 34 Canterbury Crescent, Sheffield, South Yorkshire, S10 3RX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 22 June 1991
• Resigned on: 12 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Neil Andrew

• Correspondence address: 21 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 22 June 1991
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MARGERESON, Paul Anthony

• Correspondence address: PO Box 644, Firth House, Meadowhall Road, Sheffield, South Yorkshire, England, S9 1JD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 January 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MARSHALL, Andrew Simon

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2010
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MCIVOR, Benjamin Steven Timothy

• Correspondence address: 26a, Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 13 May 2016
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

MCKENZIE, Brian Wallace

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 October 2009
• Resigned on: 21 April 2015
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Company Director