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FORSTA (EUROPE) LTD

Company number 05271302

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Officers: 27 officers / 23 resignations

FIELDFISHER SECRETARIES LIMITED

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Secretary
Appointed on
1 March 2018

UK Limited Company What's this?

Registration number
5988300

ANDERSON, Devin Julian

Correspondence address
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Director
Date of birth
December 1969
Appointed on
26 April 2022
Nationality
American
Country of residence
United States
Occupation
Director

COHEN, Clemente Claudio

Correspondence address
Press Ganey Associates Llc, 1173 Ignition Drive, South Bend, United States, IN 46601
Role Active
Director
Date of birth
July 1966
Appointed on
30 September 2023
Nationality
German
Country of residence
United States
Occupation
Chief Financial Officer And Treasurer

MCMURRAN, John Keith

Correspondence address
Press Ganey Associates Llc, 1173 Ignition Drive, South Bend, United States, IN 46601
Role Active
Director
Date of birth
October 1971
Appointed on
4 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Controller

OSBORNE, Carol

Correspondence address
Bryan Cave, 88 Wood Street, London, United Kingdom, EC2V 7AJ
Role Resigned
Secretary
Appointed on
8 May 2015
Resigned on
11 December 2015

7SIDE SECRETARIAL LTD

Correspondence address
14-18, City Road, Cardiff, Wales, CF24 3DL
Role Resigned
Secretary
Appointed on
11 December 2015
Resigned on
19 February 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2707949

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
27 October 2004
Resigned on
8 May 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

BOLAND, Michael Thomas

Correspondence address
Attn: Legal Department, 1173 Ignition Drive, South Bend, In 46614, United States
Role Resigned
Director
Date of birth
August 1960
Appointed on
28 October 2020
Resigned on
4 April 2024
Nationality
American
Country of residence
United States
Occupation
Vp Controller

BRAZIL, Jamin Matthew

Correspondence address
7 River Park Place East, Suite 110, Fresno, California, Usa, 93720
Role Resigned
Director
Date of birth
January 1971
Appointed on
8 March 2016
Resigned on
24 July 2017
Nationality
American
Country of residence
United States
Occupation
Market Research/Ceo

DUNN, Robert Charles

Correspondence address
Bryan Cave, 88 Wood Street, London, United Kingdom, EC2V 7AJ
Role Resigned
Director
Date of birth
October 1975
Appointed on
29 January 2013
Resigned on
11 December 2015
Nationality
American
Country of residence
United States
Occupation
Businessman

DUNN, Robert Charles

Correspondence address
120 South Central Avenue, Suite 600, St. Louis, Mo 63105, Usa
Role Resigned
Director
Date of birth
October 1975
Appointed on
29 January 2013
Resigned on
29 January 2013
Nationality
United States
Country of residence
United States
Occupation
Managing Director

FREIBERG, Gregory William

Correspondence address
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Director
Date of birth
March 1967
Appointed on
26 April 2022
Resigned on
30 September 2023
Nationality
American
Country of residence
United States
Occupation
Director

GROSGOGEAT, Eric Jean

Correspondence address
1266 East Main Street, Stamford, Connecticut, Usa, 06902
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 December 2015
Resigned on
7 March 2016
Nationality
American
Country of residence
Usa
Occupation
Ceo

GROSGOGEAT, Eric Jean

Correspondence address
C/O Bryan Cave, 88 Wood Street, London, United Kingdom, EC2V 7AJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 February 2013
Resigned on
11 December 2015
Nationality
Usa
Country of residence
Usa
Occupation
Ceo

GROSGOGEAT, Eric Jean

Correspondence address
Focusvision, 1266 East Main Street, Stamford, Ct 06902, Usa
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 January 2009
Resigned on
29 January 2013
Nationality
Usa
Country of residence
Usa
Occupation
Ceo

HOLIDAY, Harry

Correspondence address
120 South Central Avenue, Suite 600, St. Louis, Mo 63105, Usa
Role Resigned
Director
Date of birth
December 1965
Appointed on
29 January 2013
Resigned on
29 January 2013
Nationality
United States
Country of residence
Usa
Occupation
Chief Operating Officer

HOLIDAY III, Harry

Correspondence address
Bryan Cave, 88 Wood Street, London, United Kingdom, EC2V 7AJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
29 January 2013
Resigned on
11 December 2015
Nationality
British
Country of residence
United States
Occupation
Businessman

HOULAHAN, John

Correspondence address
2541 Genoa Aspen Drive, Genoa, Nevada 89411, United States, FOREIGN
Role Resigned
Director
Date of birth
July 1932
Appointed on
9 November 2004
Resigned on
30 January 2009
Nationality
American
Occupation
Ceo Focusvision Worldwide Inc

HOULAHAN, Judy

Correspondence address
2541 Genoa Aspen Drive, Genoa, Nevada 89411, United States, FOREIGN
Role Resigned
Director
Date of birth
March 1934
Appointed on
9 November 2004
Resigned on
30 January 2009
Nationality
American
Occupation
Secretary Focusvision Worldwid

HOULAHAN, Peter

Correspondence address
150 Old Redding Road, Redding, Connecticut 06896, United States
Role Resigned
Director
Date of birth
July 1961
Appointed on
9 November 2004
Resigned on
30 January 2009
Nationality
American
Occupation
President Focusvision Worldwid

LEVINE, Matthew

Correspondence address
Eqt Partners Inc, 1114 Avenue Of The Americas, 45th Floor, New York, United States, 10036
Role Resigned
Director
Date of birth
June 1975
Appointed on
11 December 2015
Resigned on
31 December 2019
Nationality
American
Country of residence
United States
Occupation
Finance Director

MOLINA, Jess Marcelino

Correspondence address
7 River Park Place East, Suite 110, Fresno, United States, CA 93720
Role Resigned
Director
Date of birth
October 1975
Appointed on
28 October 2020
Resigned on
29 January 2021
Nationality
American
Country of residence
United States
Occupation
General Counsel

NAGY, Chris

Correspondence address
1266 E. Main Street, Stamford, United States, CT 06902
Role Resigned
Director
Date of birth
January 1972
Appointed on
31 December 2019
Resigned on
26 April 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

VUCETIC, Zlatko

Correspondence address
5 Hanover Square, Suite 502, New York, Ny 10004, United States
Role Resigned
Director
Date of birth
March 1981
Appointed on
1 March 2018
Resigned on
12 October 2020
Nationality
Danish
Country of residence
United States
Occupation
Chief Executive Officer

YORT, William Montague

Correspondence address
131 Shore Road, Old Greenwich, Ct, United States, 06870
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 January 2009
Resigned on
29 January 2013
Nationality
American
Occupation
Investor

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
27 October 2004
Resigned on
9 November 2004

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
27 October 2004
Resigned on
9 November 2004