FIGGIE (G.B.) LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
FIGGIE (G.B.) LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
FIGGIE (G.B.) LIMITED was incorporated 65 years ago on 25/03/1959 and has the registered number: 00624194. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIGGIE (G.B.) LIMITED was incorporated 65 years ago on 25/03/1959 and has the registered number: 00624194. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIGGIE (G.B.) LIMITED - BRACKNELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3M CENTRE
BRACKNELL
BERKSHIRE
RG12 8HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES ASHLEY | Jul 1968 | British | Director | 2017-10-04 | CURRENT |
| JAMES MICHAEL SCHULTE | May 1961 | Secretary | 1995-09-30 UNTIL 1996-10-31 | RESIGNED | |
| CHERI ANN COSTELLO | Jun 1963 | Secretary | 1993-07-14 UNTIL 1999-07-16 | RESIGNED | |
| DOUGLAS ALLEN DIMOND | Nov 1954 | Secretary | 1996-11-22 UNTIL 2001-12-13 | RESIGNED | |
| SCOTT GERHARTZ | Jul 1962 | American | Secretary | 2002-01-03 UNTIL 2002-06-21 | RESIGNED |
| MARK RICHARD IVILL | Sep 1970 | British | Secretary | 2007-04-24 UNTIL 2011-02-25 | RESIGNED |
| MR DAVID ANTHONY JUBB | Secretary | 2017-10-04 UNTIL 2018-04-30 | RESIGNED | ||
| PETER JAMES KEMMANN LANE | Mar 1969 | Secretary | 2006-06-20 UNTIL 2007-04-30 | RESIGNED | |
| MICHAEL KIERDORF | Oct 1965 | German | Secretary | 2002-06-21 UNTIL 2002-09-30 | RESIGNED |
| MISS SHARON MECCA | Secretary | RESIGNED | |||
| ANTON BERNARD ALPHONSUS | British | Secretary | 2011-02-25 UNTIL 2017-03-10 | RESIGNED | |
| MR PETER MARTIN MITCHELL | Oct 1945 | Secretary | RESIGNED | ||
| DAVID JOSEPH REGA | Feb 1965 | Secretary | 1996-11-22 UNTIL 2001-07-31 | RESIGNED | |
| MR IAN RICHARD BROWN | Secretary | 2018-04-30 UNTIL 2020-01-31 | RESIGNED | ||
| STEVEN LEONARD SIEMBORSKI | Sep 1954 | American | Secretary | 1995-09-30 UNTIL 1998-04-01 | RESIGNED |
| MR LESLIE NEWLYN THIRKLE | Jun 1949 | British | Secretary | 1993-07-14 UNTIL 1996-03-08 | RESIGNED |
| MR ROBERT DAVID VILSACK | Feb 1961 | American | Secretary | 1993-07-14 UNTIL 1997-09-19 | RESIGNED |
| GLEN WILLIAM LINDEMANN | Jun 1939 | American | Secretary | 1997-09-19 UNTIL 2000-12-31 | RESIGNED |
| MR MICHAEL HENLEY STEWART | Jun 1949 | British | Secretary | 2002-09-30 UNTIL 2004-07-05 | RESIGNED |
| DOUGLAS ALLEN DIMOND | Nov 1954 | Director | 1996-11-22 UNTIL 2001-07-31 | RESIGNED | |
| MR MICHAEL CHAMBERS | Jun 1956 | British | Director | 2017-10-04 UNTIL 2018-05-31 | RESIGNED |
| MR ANDREW BOWIE | Sep 1966 | British | Director | 2011-11-25 UNTIL 2017-08-31 | RESIGNED |
| JERRY REID BOGGESS | Feb 1944 | American | Director | 2002-01-03 UNTIL 2002-06-21 | RESIGNED |
| MR MARK AYRE | Oct 1963 | British | Director | 2017-04-28 UNTIL 2017-10-04 | RESIGNED |
| MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2011-11-25 UNTIL 2017-03-10 | RESIGNED |
| SIMLA SEMERCIYAN | Nov 1973 | Turkish | Director | 2018-05-01 UNTIL 2023-03-30 | RESIGNED |
| PETER SCHIESER | Apr 1967 | German | Director | 2017-04-28 UNTIL 2017-10-04 | RESIGNED |
| MR GEORGE FREEMAN | Jun 1947 | British | Director | 1993-07-14 UNTIL 1995-02-07 | RESIGNED |
| SCOTT GERHARTZ | Jul 1962 | American | Director | 2001-07-31 UNTIL 2002-06-21 | RESIGNED |
| PAUL GREGOIRE | Jan 1958 | American | Director | 2001-07-31 UNTIL 2002-06-21 | RESIGNED |
| LUTHER ARTHUR HARTHUN | Apr 1935 | American | Director | RESIGNED | |
| GERALD DENNIS HEAD | Jan 1950 | British | Director | 2002-09-23 UNTIL 2003-12-19 | RESIGNED |
| MARK RICHARD IVILL | Sep 1970 | British | Director | 2007-04-24 UNTIL 2017-04-28 | RESIGNED |
| DEBRA LYNN KACKLEY | Sep 1955 | American | Director | 1998-12-21 UNTIL 2001-12-13 | RESIGNED |
| VINCENT AMERICO CHIARUCCI | Dec 1929 | America | Director | RESIGNED | |
| PETER JAMES KEMMANN LANE | Mar 1969 | Director | 2006-06-20 UNTIL 2007-04-30 | RESIGNED | |
| MR MARCO HEINRICH KAUFMANN | Jan 1926 | West German | Director | RESIGNED | |
| JAMES MICHAEL SCHULTE | May 1961 | Director | 1995-09-30 UNTIL 1996-10-31 | RESIGNED | |
| MR HARRY EDWARD FIGGIE JR | Oct 1923 | American | Director | RESIGNED | |
| MR CHARLES CONRAD RIEGER | Jun 1933 | United States Citizen | Director | RESIGNED | |
| JOHN PAUL REILLY | Aug 1943 | American | Director | 1995-02-01 UNTIL 1997-01-24 | RESIGNED |
| DAVID JOSEPH REGA | Feb 1965 | Director | 1998-04-01 UNTIL 2001-12-13 | RESIGNED | |
| KARL DAVID RAMSEY | Feb 1972 | British | Director | 2006-06-20 UNTIL 2007-04-30 | RESIGNED |
| MR WALTER HENRY NURSE | Apr 1924 | British | Director | RESIGNED | |
| DAVID NEALE | Aug 1963 | British | Director | 2007-04-24 UNTIL 2011-02-25 | RESIGNED |
| MR FRANK MYERS | May 1944 | British | Director | RESIGNED | |
| GLEN WILLIAM LINDEMANN | Jun 1939 | American | Director | 1997-09-19 UNTIL 2000-12-31 | RESIGNED |
| HARRY ERNEST LACK | Sep 1939 | British | Director | RESIGNED | |
| MARK ALAN KIRK | Dec 1957 | American | Director | 1998-12-21 UNTIL 2001-12-13 | RESIGNED |
| MRS LYNNE KATHLEEN BAKER | May 1954 | Secretary | 1992-12-04 UNTIL 1993-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Johnson Controls International Plc | 2016-04-06 - 2017-10-04 | Cork |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |