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FERREXPO FINANCE PLC

Company number 04914716

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Officers: 18 officers / 15 resignations

GREGORY, Mark James

Correspondence address
55 St James's Street, London, SW1A 1LA
Role Active
Secretary
Appointed on
31 March 2020

GREGORY, Mark James

Correspondence address
55 St James's Street, London, SW1A 1LA
Role Active
Director
Date of birth
October 1963
Appointed on
2 October 2020
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

KLADIIEV, Mykola

Correspondence address
55 St James's Street, London, SW1A 1LA
Role Active
Director
Date of birth
October 1972
Appointed on
4 August 2021
Nationality
Ukrainian
Country of residence
Ukraine
Occupation
Company Director

CRANE, Julia Alison

Correspondence address
55 St. James's Street, London, SW1A 1LA
Role Resigned
Secretary
Appointed on
2 August 2018
Resigned on
12 November 2018

LEONARD, David Jack

Correspondence address
Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
Role Resigned
Secretary
Appointed on
26 August 2008
Resigned on
2 August 2018
Nationality
British

MAWE, Christopher

Correspondence address
55 St James's Street, London, SW1A 1LA
Role Resigned
Secretary
Appointed on
21 December 2018
Resigned on
24 January 2019

MCLELLAND, Brian

Correspondence address
55 St James's Street, London, SW1A 1LA
Role Resigned
Secretary
Appointed on
24 January 2019
Resigned on
31 March 2020

THROGMORTON SECRETARIES LLP

Correspondence address
42-44 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Secretary
Appointed on
16 July 2007
Resigned on
25 August 2008

THROGMORTON UK LIMITED

Correspondence address
42-44 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
16 July 2007

EYRE, Geoff

Correspondence address
92 Townshend Court, Mackennal Street St Johns Wood, London, NW8 7DR
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 May 2007
Resigned on
29 February 2008
Nationality
British
Occupation
Group Financial Controller

GAVIN JOHN, Mackay

Correspondence address
33 Dalby Road, London, SW18 1AW
Role Resigned
Director
Date of birth
February 1974
Appointed on
29 February 2008
Resigned on
29 January 2010
Nationality
South African
Occupation
Investor Relations Finance

LEONARD, David Jack

Correspondence address
55 St James's Street, London, SW1A 1LA
Role Resigned
Director
Date of birth
March 1960
Appointed on
29 January 2010
Resigned on
2 August 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

MAWE, Christopher

Correspondence address
55 St Jamess Street, London, SW1A 1LA
Role Resigned
Director
Date of birth
January 1962
Appointed on
29 February 2008
Resigned on
5 July 2020
Nationality
British
Occupation
Director

MCMAHON, Ingrid

Correspondence address
55 St. James's Street, London, United Kingdom, SW1A 1LA
Role Resigned
Director
Date of birth
May 1976
Appointed on
2 March 2018
Resigned on
2 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investor Realations

NORTH, James Gordon

Correspondence address
55 St James's Street, London, SW1A 1LA
Role Resigned
Director
Date of birth
August 1969
Appointed on
5 July 2020
Resigned on
4 August 2021
Nationality
Australian
Country of residence
Mozambique
Occupation
Company Director

PELLOW, Ian Anthony

Correspondence address
42 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 October 2003
Resigned on
29 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

RUBIO, Andrew

Correspondence address
20 Waverley Lane, Farnham, Surrey, GU9 8BQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
29 September 2003
Resigned on
2 October 2003
Nationality
Australian
Country of residence
England
Occupation
Accountant

TOMASH, Volodymyr

Correspondence address
Bahnhofstrasse 13, Ch6340 Baar, Switzerland
Role Resigned
Director
Date of birth
December 1972
Appointed on
24 October 2003
Resigned on
30 April 2007
Nationality
Ukraine
Occupation
Ceo