FURMANITE 1986 - KENDAL
Company Profile | Company Filings |
Overview
FURMANITE 1986 is a Private Unlimited Company from KENDAL and has the status: Active.
FURMANITE 1986 was incorporated 38 years ago on 26/03/1986 and has the registered number: 02004499. The accounts status is FULL.
FURMANITE 1986 was incorporated 38 years ago on 26/03/1986 and has the registered number: 02004499. The accounts status is FULL.
FURMANITE 1986 - KENDAL
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
FURMAN HOUSE
KENDAL
CUMBRIA
LA9 6RU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2023 | 15/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDRE CHARLES BOUCHARD | Jul 1965 | American | Director | 2016-12-31 | CURRENT |
MRS SALLY DESBOROUGH | Sep 1981 | British | Director | 2022-04-01 | CURRENT |
MR MATTHEW EMMANUEL ACOSTA | May 1969 | American | Director | 2021-12-07 | CURRENT |
MRS RACHEL DIXON | Secretary | 2017-06-29 | CURRENT | ||
KEVIN JOHN OWEN | May 1961 | British | Secretary | 1996-04-17 UNTIL 2000-02-16 | RESIGNED |
BRUCE HERBERT | Jan 1941 | American | Director | 1996-05-08 UNTIL 1999-05-04 | RESIGNED |
HOWARD CLAUDE WADSWORTH | Nov 1944 | Usa | Director | 1996-05-08 UNTIL 2009-06-30 | RESIGNED |
BARRY VAN EUPEN | Jun 1945 | Director | 1992-06-01 UNTIL 1996-04-17 | RESIGNED | |
TIMOTHY JOHN BAXTER | Sep 1951 | British | Secretary | RESIGNED | |
ERIC STUART BLACKWELL | British | Secretary | 2004-07-26 UNTIL 2017-06-29 | RESIGNED | |
STEPHEN WESTURN | Sep 1965 | Secretary | 2000-02-16 UNTIL 2001-07-18 | RESIGNED | |
CHESTER DONALD SMITH | May 1958 | Secretary | 2001-07-17 UNTIL 2004-07-25 | RESIGNED | |
BARRY VAN EUPEN | Jun 1945 | Secretary | 1992-06-01 UNTIL 1996-04-17 | RESIGNED | |
IVOR ROBERTS | Sep 1953 | British | Director | 1999-05-05 UNTIL 2005-02-28 | RESIGNED |
JOHN RAY BARNES | Sep 1944 | American | Director | RESIGNED | |
MS SUSAN M BALL | May 1963 | American | Director | 2018-12-03 UNTIL 2021-12-07 | RESIGNED |
DAVID JOHN FARQUHAR ATKINS | Mar 1932 | British | Director | RESIGNED | |
JOEL KENT WITTENBRAKER | Apr 1956 | American | Director | RESIGNED | |
TIMOTHY JOHN BAXTER | Sep 1951 | British | Director | RESIGNED | |
CHRISTOPHER GEORGE RENTON | Mar 1945 | British | Director | 1996-07-10 UNTIL 1999-04-26 | RESIGNED |
JAMES HARRISON RANDOLPH | Jan 1947 | American | Director | RESIGNED | |
NORMAN OPIE | Sep 1948 | British | Director | 1993-11-20 UNTIL 1996-07-31 | RESIGNED |
ANTONY ROY NICHOLLS | Nov 1960 | British | Director | 2003-05-12 UNTIL 2006-07-01 | RESIGNED |
MR ROBERT MUFF | Dec 1959 | American | Director | 2009-12-31 UNTIL 2016-03-01 | RESIGNED |
MR JOSEPH MILLIRON | Jul 1954 | American | Director | 2006-02-01 UNTIL 2015-11-01 | RESIGNED |
JOSEPH LAHEY | Apr 1947 | Usa | Director | 1996-05-08 UNTIL 2002-01-28 | RESIGNED |
MR JONATHON ANTHONY JARVIS | Jul 1957 | British | Director | 2015-11-01 UNTIL 2022-04-01 | RESIGNED |
MR CHRISTOPHER NORMAN COOPER | Feb 1940 | British | Director | RESIGNED | |
MR IVAN LIONEL HAND | Sep 1951 | British | Director | 1999-05-05 UNTIL 1999-12-01 | RESIGNED |
EDWARD DENVIR DOHERTY II | Oct 1935 | American | Director | RESIGNED | |
MR MIGUEL ALFREDO DESDIN | Sep 1965 | United States | Director | 2009-04-14 UNTIL 2009-12-31 | RESIGNED |
CHARLES JAMES CHICK | Jun 1959 | Us Citizen | Director | 2002-01-29 UNTIL 2006-02-01 | RESIGNED |
PAUL BROWN | Aug 1963 | British | Director | 2006-07-01 UNTIL 2012-07-02 | RESIGNED |
MR GREG LEE BOANE | Jul 1963 | American | Director | 2016-12-31 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Furmanite Limited | 2016-04-06 | Kendal Cumbria | Ownership of shares 75 to 100 percent |