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FERREXPO PLC

Company number 05432915

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Officers: 40 officers / 33 resignations

GREGORY, Mark

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

BROWN, Stuart Michael

Correspondence address
55 St. James's Street, London, England, SW1A 1LA
Role Active
Director
Date of birth
April 1964
Appointed on
22 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GENOVESE, Raffaele Giuseppe Salvatore

Correspondence address
55 St. James's Street, London, England, SW1A 1LA
Role Active
Director
Date of birth
March 1962
Appointed on
13 February 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

KLADIIEV, Mykola

Correspondence address
55 St. James's Street, London, England, SW1A 1LA
Role Active
Director
Date of birth
October 1972
Appointed on
25 May 2023
Nationality
Ukrainian
Country of residence
Switzerland
Occupation
Company Director

LISOVENKO, Vitali

Correspondence address
55 St. James's Street, London, England, SW1A 1LA
Role Active
Director
Date of birth
February 1972
Appointed on
28 November 2016
Nationality
Ukrainian
Country of residence
Ukraine
Occupation
None

MACAULAY, Fiona Margaret

Correspondence address
55 St. James's Street, London, England, SW1A 1LA
Role Active
Director
Date of birth
May 1963
Appointed on
12 August 2019
Nationality
British
Country of residence
England
Occupation
Executive And Non-Executive Director

POLISHCHUK, Nataliia

Correspondence address
55 St. James's Street, London, England, SW1A 1LA
Role Active
Director
Date of birth
March 1975
Appointed on
29 December 2021
Nationality
Ukrainian
Country of residence
Ukraine
Occupation
Director

BHARTI, Nayana

Correspondence address
27 Rose Close, Woodley, Reading, Berkshire, RG5 4UR
Role Resigned
Secretary
Appointed on
18 July 2005
Resigned on
1 June 2007
Nationality
British
Occupation
Solicitor

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

KEITH, Philippa Anne

Correspondence address
The Green House, 83 High Street, Godstone, Surrey, RH9 8DT
Role Resigned
Secretary
Appointed on
18 July 2005
Resigned on
29 July 2006
Nationality
British

LEONARD, David Jack

Correspondence address
55 St Jame's Street, London, SW1A 1LA
Role Resigned
Secretary
Appointed on
27 August 2008
Resigned on
2 August 2018
Nationality
British

MAWE, Christopher

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

MCLELLAND, Brian

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

PELLOW, Ian Anthony

Correspondence address
42 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Secretary
Appointed on
18 July 2005
Resigned on
1 June 2007
Nationality
British

PRISM COSEC LIMITED

Correspondence address
18 Hanover Square, London, W1S 1HX
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
27 August 2008

THROGMORTON SECRETARIES LIMITED

Correspondence address
42 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Secretary
Appointed on
22 April 2005
Resigned on
18 July 2005

ABRAHAMS, Michael David

Correspondence address
55 St James's Street, London, SW1A 1LA
Role Resigned
Director
Date of birth
November 1937
Appointed on
1 June 2007
Resigned on
28 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSEN, Ann-Christin

Correspondence address
55 St. James's Street, London, England, SW1A 1LA
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 March 2021
Resigned on
25 May 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

BARING, Oliver Alexander Guy

Correspondence address
55 St James's Street, London, SW1A 1LA
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 December 2007
Resigned on
23 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BHARTI, Nayana

Correspondence address
27 Rose Close, Woodley, Reading, Berkshire, RG5 4UR
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 July 2006
Resigned on
25 April 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

BURRARD-LUCAS, Stephen Charles

Correspondence address
55 St James's Street, London, SW1A 1LA
Role Resigned
Director
Date of birth
April 1954
Appointed on
19 May 2016
Resigned on
24 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DACOMB, Graeme

Correspondence address
55 St. James's Street, London, England, SW1A 1LA
Role Resigned
Director
Date of birth
July 1955
Appointed on
10 June 2019
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

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
8 May 2007
Resigned on
1 June 2007
Nationality
British
Occupation
Group Financial Controller

FIELD, Malcolm David, Sir

Correspondence address
55 St James's Street, London, SW1A 1LA
Role Resigned
Director
Date of birth
August 1937
Appointed on
10 March 2016
Resigned on
25 May 2017
Nationality
British
Country of residence
England
Occupation
None

FRAUMAN, David

Correspondence address
23 King Street, London, SW1Y 6QY
Role Resigned
Director
Date of birth
September 1946
Appointed on
26 October 2015
Resigned on
10 March 2016
Nationality
British
Country of residence
Switzerland
Occupation
None

GENOVESE, Raffaele Lucio Giuseppe Salvatore

Correspondence address
2-4 King Street, London, SW1Y 6QL
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 June 2007
Resigned on
1 August 2014
Nationality
Swiss,South African,Italian
Country of residence
Switzerland
Occupation
Director

JELINEK, Marek

Correspondence address
Van Der Veerelaan 45, Amstelveen, 1181 Pz, Netherlands
Role Resigned
Director
Date of birth
December 1972
Appointed on
27 March 2009
Resigned on
27 May 2010
Nationality
Czech
Occupation
Company Director

KEITH, Philippa Anne

Correspondence address
The Green House, 83 High Street, Godstone, Surrey, RH9 8DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
22 April 2005
Resigned on
29 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

KUONI, Wolfram Andreas

Correspondence address
55 St James's Street, London, England, SW1A 1LA
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 June 2007
Resigned on
28 November 2016
Nationality
Swiss
Occupation
Lawyer

LOCKETT, Simon Charles

Correspondence address
55 St James's Street, London, United Kingdom, SW1A 1LA
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 June 2017
Resigned on
28 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MAWE, Christopher

Correspondence address
55 St James's Street, London, SW1A 1LA
Role Resigned
Director
Date of birth
January 1962
Appointed on
7 January 2008
Resigned on
5 July 2020
Nationality
British
Occupation
Director

MCSHANE, Dennis Joseph

Correspondence address
138 Palewell Park, East Sheen, SW14 8JH
Role Resigned
Director
Date of birth
July 1955
Appointed on
25 April 2007
Resigned on
1 November 2008
Nationality
American
Country of residence
England
Occupation
Director

MITIUKOV, Ihor

Correspondence address
55 St James's Street, London, England, SW1A 1LA
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 June 2007
Resigned on
28 November 2016
Nationality
Ukrainian
Country of residence
Ukraine
Occupation
Economist

NACKEN, Lambertus Jozef Gertruda

Correspondence address
55 St James Street, London, SW1A 1LA
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 August 2014
Resigned on
29 April 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Mining Consultant

NORTH, James Gordon

Correspondence address
55 St. James's Street, London, England, SW1A 1LA
Role Resigned
Director
Date of birth
August 1969
Appointed on
5 July 2020
Resigned on
25 May 2023
Nationality
Australian
Country of residence
Mozambique
Occupation
Company Director