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FENNER GROUP HOLDINGS LIMITED

Company number 00329377

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Officers: 42 officers / 37 resignations

BALMARY, Benoit

Correspondence address
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
Role Active
Director
Date of birth
January 1967
Appointed on
31 May 2018
Nationality
French
Country of residence
France
Occupation
Company Director

HOWE, John Vernon

Correspondence address
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
Role Active
Director
Date of birth
July 1980
Appointed on
21 January 2022
Nationality
British
Country of residence
Wales
Occupation
Managing And Sales Director

PEART, Ian

Correspondence address
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
Role Active
Director
Date of birth
August 1965
Appointed on
21 January 2022
Nationality
British
Country of residence
Scotland
Occupation
Hr Manager

PORTIGLIATTI, Maude Laetitia

Correspondence address
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
Role Active
Director
Date of birth
June 1973
Appointed on
1 July 2021
Nationality
French
Country of residence
France
Occupation
Executive Vice President High Tech Material, Membe

TIBERGHIEN, Amaury

Correspondence address
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
Role Active
Director
Date of birth
October 1978
Appointed on
6 October 2023
Nationality
French
Country of residence
France
Occupation
Finance Manager

BRADBURY, Debra

Correspondence address
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
1 June 2019
Nationality
British

CALEY, Andrew Maitland

Correspondence address
Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, England, HU13 0PW
Role Resigned
Secretary
Appointed on
1 June 2019
Resigned on
21 January 2022

GALLOWAY, Richard Lynton

Correspondence address
22 Waltham Lane, Beverley, East Yorkshire, HU17 8HB
Role Resigned
Secretary
Resigned on
28 February 2001

ROLLITS COMPANY SECRETARIES LIMITED

Correspondence address
Wilberforce Court, High Street, Hull, North Humberside, HU1 1NE
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
1 July 2002

ABRAHAMS, Mark Simon

Correspondence address
140 Clifton, York, North Yorkshire, YO30 6BH
Role Resigned
Director
Date of birth
February 1955
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

ALDERMAN, Geoffrey James

Correspondence address
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 May 2018
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ANDERSON, Geraint

Correspondence address
Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
Role Resigned
Director
Date of birth
May 1959
Appointed on
13 January 2016
Resigned on
31 May 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

ARTINIAN-FREDOU, Sonia

Correspondence address
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 May 2018
Resigned on
1 July 2021
Nationality
French
Country of residence
France
Occupation
Company Director

BARKER, Peter William

Correspondence address
Swanland Rise West Ella Road, West Ella, Hull, HU10 7SF
Role Resigned
Director
Date of birth
August 1928
Resigned on
21 June 1993
Nationality
British
Occupation
Group Chairman

BIGDEN, Julian Vernon

Correspondence address
2420 Raleigh Drive, Lancaster, Pennsylvania, Usa, PA 17601
Role Resigned
Director
Date of birth
September 1944
Appointed on
11 February 1993
Resigned on
1 February 1994
Nationality
British
Occupation
Group Managing Director

BLACK, William Lilly

Correspondence address
31 Braids Walk, Kirk Ella, Hull, North Humberside, HU10 7PB
Role Resigned
Director
Date of birth
December 1923
Resigned on
28 May 1993
Nationality
British
Occupation
Company Director

BLACKIE, Henry Christopher

Correspondence address
Water Hall, Debden, Saffron Walden, Essex, CB11 3LS
Role Resigned
Director
Date of birth
July 1942
Appointed on
4 September 1996
Resigned on
9 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADBURY, Debra

Correspondence address
Hamilton House, Toft Next Newton, Market Rasen, England, England, LN8 3NE
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 January 2006
Resigned on
11 January 2013
Nationality
British
Occupation
Company Secretary

BROWN, Thomas Henry Phelps

Correspondence address
Tibthorpe Grange, Tibthorpe, Driffield, East Yorkshire, YO25 9LG
Role Resigned
Director
Date of birth
November 1948
Resigned on
11 February 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

BUTTFIELD, David Frank

Correspondence address
Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH
Role Resigned
Director
Date of birth
September 1946
Appointed on
8 January 2003
Resigned on
16 January 2013
Nationality
British
Occupation
Accountant

CAMPBELL, David Arthur

Correspondence address
Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 November 2005
Resigned on
29 November 2010
Nationality
British
Occupation
Company Director

CANNAN, Michael Barry

Correspondence address
30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
Role Resigned
Director
Date of birth
December 1932
Appointed on
30 May 1996
Resigned on
8 January 2003
Nationality
British
Occupation
Company Director

CLEGG, Anthony Simpson Taylor

Correspondence address
95 St Andrews Road, Parkmore, Sandton, Transvaal, South Africa, FOREIGN
Role Resigned
Director
Date of birth
July 1928
Resigned on
31 August 1993
Nationality
British
Occupation
Company Director

CLEMINSON, James Arnold Stacey, Sir

Correspondence address
Loddon Hall, Hales, Norfolk, NR14 6TB
Role Resigned
Director
Date of birth
August 1921
Resigned on
8 January 1997
Nationality
British
Occupation
Company Director

COOKE, Colin Ivor

Correspondence address
Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA
Role Resigned
Director
Date of birth
December 1939
Appointed on
21 May 1993
Resigned on
28 February 2011
Nationality
British
Country of residence
Ubnited Kingdom
Occupation
Chairman

DUCEY, Michael Elliott

Correspondence address
Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
Role Resigned
Director
Date of birth
August 1948
Appointed on
11 January 2017
Resigned on
31 May 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

GALLOWAY, Richard Lynton

Correspondence address
22 Waltham Lane, Beverley, East Yorkshire, HU17 8HB
Role Resigned
Director
Date of birth
February 1936
Appointed on
29 March 1994
Resigned on
28 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GLUCKLICH, Thomas Charles

Correspondence address
Mill House, Mill Lane, Hartlip, Kent, ME9 7TD
Role Resigned
Director
Date of birth
June 1936
Appointed on
31 August 1995
Resigned on
11 January 2006
Nationality
British
Occupation
Company Director

HAMILTON, Peter Boris

Correspondence address
31 Chantry View Road, Guildford, Surrey, GU1 3XW
Role Resigned
Director
Date of birth
October 1928
Resigned on
1 September 1995
Nationality
British
Occupation
Company Director

HENRY, Marc

Correspondence address
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 May 2018
Resigned on
31 July 2019
Nationality
French
Country of residence
France
Occupation
Company Director

HOBSON, Nicholas Michael

Correspondence address
Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 March 2011
Resigned on
8 June 2016
Nationality
British
Country of residence
England
Occupation
Director

HOWELL, Michael William

Correspondence address
Smeaton House, Dalkeith, Midlothian, EH22 2NJ
Role Resigned
Director
Appointed on
17 November 1993
Resigned on
4 September 1996
Occupation
Investment Manager

LAFON, Serge

Correspondence address
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
Role Resigned
Director
Date of birth
August 1962
Appointed on
31 May 2018
Resigned on
6 October 2023
Nationality
French
Country of residence
France
Occupation
Company Director

MURRAY, Vanda

Correspondence address
Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
Role Resigned
Director
Date of birth
December 1960
Appointed on
11 January 2012
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PERRY, Richard John

Correspondence address
Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 September 1994
Resigned on
21 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director