FIRTH RIXSON LIMITED

Company number 00230737

34 officers / 31 resignations

PAPINNIEMI-AINGER, Petra

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 6 May 2016

BUGARCIC, Monalito

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 7 September 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

WOODS, Stephen Matthew

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BERGIN, John Charles Michael Francis

• Correspondence address: 24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY
• Role (Resigned): Secretary
• Appointed on: 12 September 1994
• Resigned on: 5 September 2006
• Nationality: British

EDISBURY, Bryan Anthony

• Correspondence address: 148 Bradshaw Meadows, Bradshaw, Bolton, Lancashire, BL2 4ND
• Role (Resigned): Secretary
• Appointed before: 13 February 1992
• Resigned on: 12 September 1994
• Nationality: British

HART, James Thomas

• Correspondence address: Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 24 February 2011
• Nationality: British
• Occupation: Group Financial Controller

SEYMOUR, Christopher David

• Correspondence address: 26a, Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Secretary
• Appointed on: 24 February 2011
• Resigned on: 6 May 2016
• Nationality: British

BLAND, Peter Simon

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 September 2006
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUTLER, James Morris, Dr

• Correspondence address: 2 Byron Court, Upper Way Upper Longden, Rugeley, Staffordshire, WS15 1QD
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 13 February 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

CHARLESWORTH, Paul Lane

• Correspondence address: 70 Shenfield Road, Shenfield, Brentwood, Essex, CM15 8EW
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 13 February 1992
• Resigned on: 4 February 1998
• Nationality: British
• Occupation: Company Director

CLAY, John Martin

• Correspondence address: Farningham House, Farningham, Dartford, Kent, DA4 0DH
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 13 February 1992
• Resigned on: 2 February 1993
• Nationality: British
• Occupation: Company Director

DOWDALL, Kay Louise, Dr

• Correspondence address: 26a, Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 November 2014
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EASTON, Robert James Campbell

• Correspondence address: 8 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 February 2003
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Director

FARGAS MAS, Lluis Maria

• Correspondence address: Firth Rixson, Johnson Lane, Ecclesfield, Sheffield, England, S35 9XH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 May 2016
• Resigned on: 7 September 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HALL, David John

• Correspondence address: Craglands, Ashopton Road, Bamford, Hope Valley, Derbyshire, S33 0DB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 13 February 1992
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Company Director

HANCOCK, James Frank

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 July 2019
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARDIE, Reginald George

• Correspondence address: The Bend 451 Chester Road, Woodford, Stockport, Cheshire, SK7 1QP
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 13 February 1992
• Resigned on: 12 September 1994
• Nationality: British
• Occupation: Chartered Accountant

HART, James Thomas

• Correspondence address: Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 October 2006
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

KADEN, Douglas Macrae

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 June 2011
• Resigned on: 20 November 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Private Equity Investment Professional

LLOWARCH, Martin Edge

• Correspondence address: Brin Cliff Edge 112 Casterton Road, Stamford, Lincolnshire, PE9 2UB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 23 March 1992
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Chartered Accountant

MACDONALD, Neil Andrew

• Correspondence address: 21 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 August 1994
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENZIE, Brian Wallace

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 October 2010
• Resigned on: 21 April 2015
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Company Director

MELDAL-JOHNSEN, Konrad Walter

• Correspondence address: Firfield House, Firfields, Weybridge, Surrey, KT13 0UD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 10 December 1997
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Company Director

MORTIMER, David Curtis

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 January 2008
• Resigned on: 20 November 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive

PARKER, Thomas John, Sir

• Correspondence address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 26 August 1999
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

RAMSARAN, Janine

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, United Kingdom, S4 7QQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 February 2015
• Resigned on: 5 October 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Trade Compliance Manager

RUSSELL, Francis Mark

• Correspondence address: Armour Barn Ivy Cottages, Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 13 February 1992
• Resigned on: 10 June 1992
• Nationality: British
• Occupation: Company Director

SCANLON, Anthony John, Dr

• Correspondence address: 46 The Shrubberies, Coventry, West Midlands, CV4 7EF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 October 2001
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Director

SEYMOUR, Christopher David

• Correspondence address: 26a, Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 February 2011
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Andrew

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2010
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STENNING, Michael Richard

• Correspondence address: St Mary's Cottage The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9AZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 10 December 1997
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Corporate Finance Executive

TAYLOR, Rowan Gregory Paxton

• Correspondence address: Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 March 2009
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

WARREN, Michael Jonathan

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 March 2009
• Resigned on: 20 November 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Investment Manager

WRIGHT, Antony Richard

• Correspondence address: 36 Woodside, Harrogate, North Yorkshire, HG1 5NG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 3 October 1994
• Resigned on: 4 February 1998
• Nationality: British
• Occupation: Chief Executive