FIGGIE (U.K.) LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
FIGGIE (U.K.) LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
FIGGIE (U.K.) LIMITED was incorporated 38 years ago on 17/07/1985 and has the registered number: 01931184. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIGGIE (U.K.) LIMITED was incorporated 38 years ago on 17/07/1985 and has the registered number: 01931184. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIGGIE (U.K.) 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 |
---|---|
24/12/2023 | 07/01/2025 |
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 |
LARS PETTER PLAATERUD | Mar 1964 | Norwegian | Director | 2023-03-30 | CURRENT |
MR MALCOLM LEONARD HAWKINS | Aug 1942 | British | Secretary | RESIGNED | |
SIMLA SEMERCIYAN | Nov 1973 | Turkish | Director | 2018-05-01 UNTIL 2023-03-30 | RESIGNED |
DAVID JOSEPH REGA | Feb 1965 | Director | 1998-04-01 UNTIL 2001-07-31 | RESIGNED | |
KARL DAVID RAMSEY | Feb 1972 | British | Director | 2006-06-20 UNTIL 2007-04-30 | RESIGNED |
DAVID NEALE | Aug 1963 | British | Director | 2007-04-24 UNTIL 2011-02-25 | RESIGNED |
GLEN WILLIAM LINDEMANN | Jun 1939 | American | Director | 1997-09-19 UNTIL 2000-12-31 | RESIGNED |
PETER JAMES KEMMANN LANE | Mar 1969 | Director | 2006-06-20 UNTIL 2007-04-30 | RESIGNED | |
PETER SCHIESER | Apr 1967 | German | Director | 2017-04-28 UNTIL 2017-10-04 | RESIGNED |
ANTON BERNARD ALPHONSUS | British | Secretary | 2011-02-25 UNTIL 2017-03-10 | RESIGNED | |
MR IAN RICHARD BROWN | Secretary | 2018-04-30 UNTIL 2020-01-31 | RESIGNED | ||
SCOTT GERHARTZ | Jul 1962 | American | Secretary | 2002-01-03 UNTIL 2002-06-21 | RESIGNED |
MICHAEL ROBERT SIEDLER | Director | 2000-12-31 UNTIL 2002-01-03 | 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 | ||
MICHAEL KIERDORF | Oct 1965 | German | Secretary | 2002-06-21 UNTIL 2002-09-30 | RESIGNED |
GLEN WILLIAM LINDEMANN | Jun 1939 | American | Secretary | 1997-09-19 UNTIL 2000-12-31 | RESIGNED |
DAVID JOSEPH REGA | Feb 1965 | Secretary | 2000-12-31 UNTIL 2002-01-03 | RESIGNED | |
MICHAEL ROBERT SIEDLER | Secretary | 1997-03-21 UNTIL 2002-01-03 | RESIGNED | ||
MR MICHAEL HENLEY STEWART | Jun 1949 | British | Secretary | 2002-09-30 UNTIL 2004-07-05 | RESIGNED |
PETER JAMES KEMMANN LANE | Mar 1969 | Secretary | 2006-06-20 UNTIL 2007-04-30 | RESIGNED | |
MR ROBERT DAVID VILSACK | Feb 1961 | American | Secretary | RESIGNED | |
ALLEN CHARLES HAYS | Sep 1949 | American | Director | 1994-04-25 UNTIL 1997-02-28 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2011-11-25 UNTIL 2017-03-10 | RESIGNED |
MR MARK AYRE | Oct 1963 | British | Director | 2017-04-28 UNTIL 2017-10-04 | RESIGNED |
JERRY REID BOGGESS | Feb 1944 | American | Director | 2002-01-03 UNTIL 2002-06-21 | RESIGNED |
MR ANDREW BOWIE | Sep 1966 | British | Director | 2011-11-25 UNTIL 2017-08-31 | RESIGNED |
MR MICHAEL CHAMBERS | Jun 1956 | British | Director | 2017-10-04 UNTIL 2018-05-31 | RESIGNED |
EDWARD MICHAEL FERRIS | Jun 1940 | British | Director | 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 | |
MR MALCOLM LEONARD HAWKINS | Aug 1942 | British | Director | RESIGNED | |
MR ROBERT DAVID VILSACK | Feb 1961 | American | Director | 1995-09-30 UNTIL 1997-09-19 | 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 |
WILLIAM MICHAEL GOELLNER | Jul 1963 | American | Director | 1997-03-01 UNTIL 2001-07-31 | RESIGNED |
MR MARCO HEINRICH KAUFMANN | Jan 1926 | West German | Director | RESIGNED | |
MR MICHAEL JEFFERY | Sep 1950 | British | Director | RESIGNED | |
NIGEL JAMES BENEDICT TRODD | Apr 1958 | British | Director | 2002-01-03 UNTIL 2002-09-23 | RESIGNED |
DAVID STONEHOUSE | Nov 1960 | British | Director | 2004-02-06 UNTIL 2014-11-30 | RESIGNED |
MR JOSEPH JOHN SKADRA | Apr 1941 | American | Director | RESIGNED | |
STEVEN LEONARD SIEMBORSKI | Sep 1954 | American | Director | 1995-01-09 UNTIL 1998-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Figgie (G.B.) Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |