FERNLACE LIMITED

Company number 02780813

23 officers / 22 resignations

ABLE, Christina Marie

• Correspondence address: 1000 Abernathy Road Ne, Suite 125, Atlanta, Ga, United States, 30328
• Role: Director
• Date of birth: October 1973
• Appointed on: 24 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Svp Tax

KUDO, Machiko

• Correspondence address: 76 St Peters Street, London, N1 8JS
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 18 March 2008
• Nationality: British

PRIESTLEY, Mark Richard

• Correspondence address: 2 Old Farm Court, Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 24 May 2018
• Nationality: British

SCULLY, Richard Andrew

• Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Finance Director

WARBURTON, Peter James

• Correspondence address: 37 Haddon Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9EZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 29 October 2001
• Nationality: British

YATES, John Gipson

• Correspondence address: 76 Forest Road, Narborough, Leicester, LE9 5EQ
• Role (Resigned): Secretary
• Appointed on: 22 March 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Accountant

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1993
• Resigned on: 22 March 1993

CAMPBELL, Robert Alistair Stuart

• Correspondence address: 30 Rocks Chapel Road, Downpatrick, County Down, BT30 9BA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 May 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director

DARRINGTON, Andrew

• Correspondence address: Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 10 February 2017
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Financial Controller

ENNIS, Harold Mark

• Correspondence address: 26 Old Cultra Road, Cultra, Holywood, County Down, BT18 0AE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 May 1995
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

FALLER, Guy Nicholas Anthony

• Correspondence address: 180 Hermitage Road, Woking, Surrey, GU21 8XQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 August 2007
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Controller

GILCHRIST, Keith

• Correspondence address: Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 October 2001
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Chief Operating Officer

MARVIN, Alan Cedric

• Correspondence address: 14 Dalby Avenue, Bushby, Leicester, Leicestershire, LE7 9RD
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 22 March 1993
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Joint Managing Director

MOORE, Samuel Grindle

• Correspondence address: 5 The Rookery, Killinchy, Newtownards, County Down, Northern Ireland, BT23 6SY
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 5 May 1995
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

PIERCE, Stephen Keith

• Correspondence address: 16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 August 2007
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIESTLEY, Mark Richard

• Correspondence address: 2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 January 2008
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REGNIERS, Yves

• Correspondence address: 62 Woodhouse Gardens, Ruddington, United Kingdom, NG11 6BF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 28 March 2011
• Resigned on: 10 February 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Finance Director

RYLANCE, Neil

• Correspondence address: 5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 December 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCULLY, Richard Andrew

• Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 October 2001
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WENHAM, Mark John

• Correspondence address: Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 February 2017
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

WHEELER, Benjamin

• Correspondence address: Benscliffe Hay Cottage, Newtown Linford, Leicester, LE6 0AH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 22 March 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Joint Managing Director

YATES, John Gipson

• Correspondence address: 76 Forest Road, Narborough, Leicester, LE9 5EQ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 22 March 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Accountant

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1993
• Resigned on: 22 March 1993