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FIRTH AND PILLING LIMITED

Company number 01274704

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Officers: 26 officers / 24 resignations

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role
Secretary
Appointed on
25 July 2012

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role
Director
Date of birth
June 1970
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

BRIERLEY, Jennifer Anne

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
5 February 2007
Resigned on
25 July 2012
Nationality
British

DAVIES, John Richard Bridge

Correspondence address
Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
Role Resigned
Secretary
Appointed on
30 June 1997
Resigned on
31 December 2000
Nationality
British

FIRTH, David Huxley

Correspondence address
86 Causeway Head Road, Dore, Sheffield, S17 3DW
Role Resigned
Secretary
Appointed before
28 February 1991
Resigned on
30 June 1997
Nationality
British

HEATON, Janet Ruth

Correspondence address
7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
Role Resigned
Secretary
Appointed on
2 April 2002
Resigned on
5 February 2007
Nationality
British

SMERDON, Peter

Correspondence address
40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
2 April 2002
Nationality
British

BEER, Thorsten

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1971
Appointed on
3 September 2012
Resigned on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

COUTURIER, Christophe

Correspondence address
4 Clopton House, Clopton Road, Stratford Upon Avon, Warwickshire, CV37 0QR
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 June 1997
Resigned on
31 August 1998
Nationality
French
Occupation
Director

FIRTH, David Huxley

Correspondence address
86 Causeway Head Road, Dore, Sheffield, S17 3DW
Role Resigned
Director
Date of birth
July 1938
Appointed before
28 February 1991
Resigned on
30 June 1997
Nationality
British
Occupation
Pharmaceutical Chemist

HILGER, Marcus

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
May 1977
Appointed on
13 November 2017
Resigned on
25 November 2019
Nationality
German
Country of residence
Germany
Occupation
Finance Director

HOOD, John

Correspondence address
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 September 2002
Resigned on
31 March 2007
Nationality
British
Occupation
Finance Director

KEEN, Christian

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 November 2019
Resigned on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

KERSHAW, Graham Anthony

Correspondence address
Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
Role Resigned
Director
Date of birth
December 1952
Appointed on
30 June 1997
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIPP, Hanns Martin

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
October 1976
Appointed on
21 December 2016
Resigned on
31 December 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

MAJOR, Michael Evelyn

Correspondence address
1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
Role Resigned
Director
Date of birth
July 1948
Appointed on
30 June 1997
Resigned on
9 April 1999
Nationality
British
Occupation
Company Director

MEISTER, Stefan Mario

Correspondence address
Rosengartenstrasse 19, 70184 Stuttgart, Germany
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 June 1997
Resigned on
1 January 1999
Nationality
Swiss
Occupation
Company Director

MISCHKE, Gerhard Viktor

Correspondence address
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 1999
Resigned on
31 August 2000
Nationality
Germany
Occupation
Chief Finance Officer

MURDOCK, Andrew Mark

Correspondence address
The Barn, Caldecott Road, Great Easton, Leicestershire, LE16 8TB
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 June 1997
Resigned on
9 April 1999
Nationality
British
Country of residence
England
Occupation
Pharmacist

PILLING, John Keith

Correspondence address
7 Silverdale Croft, Sheffield, South Yorkshire, S11 9JP
Role Resigned
Director
Date of birth
February 1945
Appointed before
28 February 1991
Resigned on
30 June 1997
Nationality
British
Occupation
Pharmaceutical Chemist

SANDERS, Alan Christopher

Correspondence address
17 Hollytrees, Church Crookham, Hampshire, GU13 0NL
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 June 1997
Resigned on
9 April 1999
Nationality
British
Occupation
Retail Director

SHEPHERD, William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 August 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
October 1950
Appointed on
28 March 2002
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

TROUGHTON, John Mervyn

Correspondence address
Frolic House Woodlands Court, Watford Village, Northampton, Northamptonshire, NN6 7XW
Role Resigned
Director
Date of birth
July 1948
Appointed on
30 June 1997
Resigned on
9 April 1999
Nationality
British
Occupation
Business Development Executive

VIZARD, Ronald Charles, Harold

Correspondence address
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
Role Resigned
Director
Date of birth
January 1946
Appointed on
9 April 1999
Resigned on
30 September 2002
Nationality
British
Occupation
Chartered Accountant

WILLETTS, Andrew John

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 2007
Resigned on
3 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant