FEI UK LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

FEI UK LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
FEI UK LIMITED was incorporated 35 years ago on 04/05/1989 and has the registered number: 02380120. The accounts status is FULL and accounts are next due on 30/09/2024.

FEI UK LIMITED - ALTRINCHAM

This company is listed in the following categories:
33130 - Repair of electronic and optical equipment
46690 - Wholesale of other machinery and equipment

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

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2016-11-11 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
RHONA GREGG Secretary 2016-11-11 CURRENT
ROSALIE BERNE Sep 1963 British Director 2020-06-04 CURRENT
GEORGINA ADAMS GREEN Mar 1970 British Director 2024-04-18 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
ALISON JANE STARR Jan 1977 British Director 2024-04-18 CURRENT
MR MICHAEL JAMES REYNOLDS Mar 1957 British Director RESIGNED
JOHN TREVOR WINDLE May 1958 British Director RESIGNED
TREVOR DINGLE Dec 1949 British Secretary 2006-12-12 UNTIL 2008-04-11 RESIGNED
DAVID JOHN ROEBUCK Mar 1947 British Secretary 1997-02-14 UNTIL 2001-04-03 RESIGNED
MR RONALD ROWE PASCOE Jan 1935 British Secretary 1996-09-27 UNTIL 1996-12-01 RESIGNED
MR MICHAEL GEOFFREY MORRIS British Secretary 1996-12-01 UNTIL 1997-03-23 RESIGNED
HELEN MARGARET JACKSON May 1961 British Secretary RESIGNED
ANETTE HOVALDT GAUTREY Feb 1966 Danish Secretary 2001-07-13 UNTIL 2006-12-12 RESIGNED
MR RONALD ROWE PASCOE Jan 1935 British Director 1996-09-27 UNTIL 1996-12-01 RESIGNED
MR MALCOLM RICHARD PINE Jun 1937 British Director 1992-06-20 UNTIL 1996-09-27 RESIGNED
DIRK KARIN LANENS Sep 1964 Belgian Director 2006-07-25 UNTIL 2012-11-12 RESIGNED
DAVID JOHN ROEBUCK Mar 1947 British Director 1997-02-14 UNTIL 2001-04-03 RESIGNED
MR RODRICK JOHN SHIPLEY Jan 1961 British Director 2012-02-22 UNTIL 2020-05-31 RESIGNED
HENDRIK JOHANNES VAN OOJEN Aug 1960 Dutch Director 2005-11-08 UNTIL 2016-11-11 RESIGNED
MR RONALD ROWE PASCOE Jan 1935 British Director 1997-02-14 UNTIL 2002-12-31 RESIGNED
DAVID JOHN NORMAN Dec 1960 British Director 2016-11-11 UNTIL 2024-04-18 RESIGNED
MR MICHAEL GEOFFREY MORRIS British Director 1996-12-01 UNTIL 1997-02-14 RESIGNED
WILLIAM GRAHAM LANGLEY Nov 1949 United States Director 1998-01-23 UNTIL 1999-04-19 RESIGNED
TREVOR DINGLE Dec 1949 British Director 1998-01-23 UNTIL 2008-04-11 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2016-11-11 UNTIL 2018-10-31 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2016-11-11 UNTIL 2019-12-03 RESIGNED
ANETTE HOVALDT GAUTREY Feb 1966 Danish Director 2001-07-13 UNTIL 2006-12-12 RESIGNED
MR RAYMOND MICHAEL CODD Jun 1953 British Director 2006-07-25 UNTIL 2008-04-11 RESIGNED
MR MARTIN ROBERT ARMSTRONG Jul 1956 British Director 1996-09-27 UNTIL 1997-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermo Fisher Scientific Inc. 2016-09-23 Dover   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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