F.X. COUGHLIN (U.K.) LIMITED

Company number 02769983

28 officers / 27 resignations

SMITH, Jason David

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role: Director
• Date of birth: November 1967
• Appointed on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COUGHLIN, Joseph Thomas

• Correspondence address: 27050 Wick Road, Taylor, Michigan, Usa, 48180
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 20 April 2001
• Nationality: Us Citizen
• Occupation: Company Vice President

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 31 December 2018

SPENTON, Liliane Evelyne Germaine

• Correspondence address: 21 Roman Way, Lichfield, Staffordshire, WS14 9YP
• Role (Resigned): Secretary
• Appointed on: 16 December 1992
• Resigned on: 1 May 1993
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1992
• Resigned on: 16 December 1992

BARNES, Robert Lance

• Correspondence address: 27050 Wick Road, Taylor, Michigan, Usa, 48180
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 1993
• Resigned on: 23 December 1993
• Nationality: New Zealander
• Occupation: Managing Director

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 April 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

COUGHLIN, Francis Xavier

• Correspondence address: 27050 Wick Road, Taylor Michigan, United States Of America
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 May 1993
• Resigned on: 20 April 2001
• Nationality: American
• Occupation: President

COUGHLIN, Joseph Thomas

• Correspondence address: 27050 Wick Road, Taylor, Michigan, Usa, 48180
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 May 1993
• Resigned on: 29 April 2003
• Nationality: Us Citizen
• Occupation: Company Vice President

DYER, Paul George

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 August 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EVERETT, John

• Correspondence address: 3 Kilmarnock Park, Wray Park Road, Reigate, Surrey, RH2 0UA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 15 December 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director

FOUNTAIN, Michael Peter

• Correspondence address: 33 Meadow View Court, Danville, Ca 94506, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 April 2001
• Resigned on: 5 April 2006
• Nationality: Us
• Country of residence: Usa
• Occupation: Director

GILL, James Edward

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 April 2017
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLMES, Dennis

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 January 2011
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: Germany
• Occupation: Logistics Engineering

HOWSE, Christopher John

• Correspondence address: 52 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 April 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LARKIN, William Bullock

• Correspondence address: 27050 Wick Road, Taylor Michigan, United States Of America
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 May 1993
• Resigned on: 29 April 2003
• Nationality: American
• Occupation: Vice President

LI, Jane

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 February 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAVLAK, Susan Marie

• Correspondence address: 8620 Newport Drive, White Lake, Michigan 48386, United States
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 29 April 2003
• Resigned on: 24 May 2004
• Nationality: American
• Occupation: Director

SEAGER, Mark

• Correspondence address: 13 Somerset Close, Kingswood, Wooton Under Edge, Gloucestershire, GL12 8RQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 May 2004
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Managing Director

SMITH, Keith Roy

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 February 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPENTON, John Leonard

• Correspondence address: 21 Roman Way, Lichfield, Staffordshire, WS14 9YP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 December 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

WATTS, Perry Frederick

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 August 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Mike

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 January 2011
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: Germany
• Occupation: Logistics

YOUNG, Stuart Anthony

• Correspondence address: 12 Darling House 35 Clevedon Road, Twickenham, TW1 2TU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 April 2001
• Resigned on: 21 March 2003
• Nationality: English
• Country of residence: England
• Occupation: Director

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 21 March 2006
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1183615

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 1 September 2011
• Resigned on: 1 February 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1992
• Resigned on: 16 December 1992