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 - BRACKNELL

This company is listed in the following categories:
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

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