Advanced company searchLink opens in new window

F.T.EVERARD & SONS LIMITED

Company number 00180834

Filter officers

Filter officers

Officers: 30 officers / 28 resignations

KERNOHA, Nadzeya

Correspondence address
Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR
Role Active
Director
Date of birth
May 1986
Appointed on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TSOCHLA, Christina Zacharoula

Correspondence address
Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR
Role Active
Director
Date of birth
September 1976
Appointed on
2 June 2020
Nationality
Greek
Country of residence
England
Occupation
Managing Director

HOGGAN, Michael John

Correspondence address
Fisher House Michaelson Road, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Role Resigned
Secretary
Appointed on
26 April 2016
Resigned on
3 July 2017

MARSH, James Henry John

Correspondence address
Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR
Role Resigned
Secretary
Appointed on
3 July 2017
Resigned on
1 September 2022

MITCHELL, Reginald Arthur

Correspondence address
Jawton Tower Road, Orpington, Kent, BR6 0SG
Role Resigned
Secretary
Appointed before
5 April 1991
Resigned on
18 August 1993
Nationality
British

ROPER, Stephen Dawson

Correspondence address
89 Discovery Drive, Kings Hill, West Malling, ME19 4DJ
Role Resigned
Secretary
Appointed on
17 March 1997
Resigned on
28 December 2006
Nationality
British

SPEIRS, Peter Alexander

Correspondence address
Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
Role Resigned
Secretary
Appointed on
1 September 2022
Resigned on
31 December 2022

THEOBALD, David Stanley

Correspondence address
1 Eagles Road, Greenhithe Quay, Greenhithe, Kent, DA9 9QZ
Role Resigned
Secretary
Appointed on
15 August 1995
Resigned on
28 December 2006
Nationality
British
Occupation
Company Director

TYLER, Justin John Blakeney

Correspondence address
Fisher House Michaelson Road, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Role Resigned
Secretary
Appointed on
28 December 2006
Resigned on
31 August 2010
Nationality
British

VICK, Jonathan Procter

Correspondence address
Fisher House Michaelson Road, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
26 April 2016
Nationality
British

BRAUNER, Alan Dean

Correspondence address
11 Speer Road, Thames Ditton, Surrey, KT7 0PJ
Role Resigned
Director
Date of birth
March 1935
Appointed on
1 November 1993
Resigned on
28 December 2006
Nationality
British
Occupation
Consultant

BURMEISTER, Richard Douglas

Correspondence address
Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
Role Resigned
Director
Date of birth
September 1956
Appointed on
4 September 2007
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

CASEBOW, Ethel Annie

Correspondence address
The Priory, Palgrave, Diss, Norfolk, IP22 1AJ
Role Resigned
Director
Date of birth
July 1923
Appointed before
5 April 1991
Resigned on
31 December 1999
Nationality
British
Occupation
Director Of Companies

EVERARD, Fiona Caroline

Correspondence address
Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
Role Resigned
Director
Date of birth
April 1981
Appointed on
31 December 2018
Resigned on
20 September 2019
Nationality
British
Country of residence
England
Occupation
Director

EVERARD, Frederick Michael

Correspondence address
Windy Ridge, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
Role Resigned
Director
Date of birth
June 1948
Appointed before
5 April 1991
Resigned on
28 December 2006
Nationality
United Kingdom
Country of residence
England
Occupation
Commercial Director

EVERARD, William Derek

Correspondence address
4 Lee Terrace, Blackheath, London, SE3 9TZ
Role Resigned
Director
Date of birth
September 1949
Appointed before
5 April 1991
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Naval Architect

EVERETT, Simon Anthony Richard

Correspondence address
Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
Role Resigned
Director
Date of birth
September 1977
Appointed on
20 September 2019
Resigned on
2 June 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

HARRIS, Timothy Charles, Mr Cbe Fca Acma

Correspondence address
Fisher House Michaelson Road, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Role Resigned
Director
Date of birth
July 1947
Appointed on
28 December 2006
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Director

HENRY, Nicholas Paul

Correspondence address
Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 December 2006
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Director

HERBERT, Jeffrey William

Correspondence address
Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 January 2002
Resigned on
28 December 2006
Nationality
British
Country of residence
England
Occupation
Director

KILPATRICK, Stuart Charles

Correspondence address
Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 December 2010
Resigned on
29 April 2021
Nationality
British
Country of residence
England
Occupation
Director

LYONS, Eion Watson, Captain

Correspondence address
31 Baltic Wharf, Gravesend, Kent, DA11 0DD
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 September 2006
Resigned on
13 June 2008
Nationality
British
Occupation
Marine Director

O'LIONAIRD, Eoghan Pol

Correspondence address
Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, United Kingdom, LA14 1HR
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 October 2019
Resigned on
31 October 2022
Nationality
Irish
Country of residence
England
Occupation
Director

PLASTOW, David Arnold Stuart, Sir

Correspondence address
Danes Garden House, Awbridge, Hampshire, SO51 0GF
Role Resigned
Director
Date of birth
May 1932
Appointed on
22 April 1991
Resigned on
21 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman And Chief Executive

ROPER, Stephen Dawson

Correspondence address
89 Discovery Drive, Kings Hill, West Malling, ME19 4DJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
15 September 2006
Resigned on
8 October 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

SHIELDS, Michael John

Correspondence address
14 West Avenue, Barrow In Furness, Cumbria, LA13 9AX
Role Resigned
Director
Date of birth
January 1947
Appointed on
28 December 2006
Resigned on
30 November 2010
Nationality
British
Country of residence
England
Occupation
Director

SHOTTON, Rosemary Ann

Correspondence address
Pennis House, Pennis Lane Fawkham, Longfield, Kent, DA3 8LZ
Role Resigned
Director
Date of birth
April 1946
Appointed before
5 April 1991
Resigned on
28 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

SPEIRS, Peter Alexander

Correspondence address
Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
Role Resigned
Director
Date of birth
December 1979
Appointed on
31 October 2022
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

URQUHART, John

Correspondence address
10 Grange Road, London, SW13 9RE
Role Resigned
Director
Date of birth
July 1942
Appointed before
5 April 1994
Resigned on
8 October 2007
Nationality
British
Occupation
Company Director

URQUHART, John

Correspondence address
58 Temple Sheen Road, London, SW14 7QG
Role Resigned
Director
Date of birth
July 1942
Appointed before
5 April 1991
Resigned on
5 April 1994
Nationality
British