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FEN TECHNOLOGY HOLDINGS LIMITED

Company number 04558401

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Officers: 14 officers / 12 resignations

JIMÉNEZ,, Alfredo Sánchez

Correspondence address
4 Oakington Business Park, Dry Drayton Rd Oakington, Cambridge, Cambridgeshire, CB24 3DQ
Role
Director
Date of birth
January 1969
Appointed on
1 January 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Ceo

LIBERTAD 2020 SL

Correspondence address
Calle Manuel Tovar, 49, Madrid, Spain, 28034
Role
Director
Appointed on
31 December 2018

Registered in a European Economic Area What's this?

Place registered
SPAIN
Registration number
B86706785

BROWN, John Alisdair Speers

Correspondence address
87 Love Lane, Pinner, Middlesex, HA5 3EY
Role Resigned
Secretary
Appointed on
9 October 2002
Resigned on
11 March 2011
Nationality
British
Occupation
Chartered Accountant

GEORGE, Simon William

Correspondence address
4 Oakington Business Park, Dry Drayton Rd Oakington, Cambridge, Cambridgeshire, England, CB24 3DQ
Role Resigned
Secretary
Appointed on
11 March 2011
Resigned on
27 April 2018

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 October 2002
Resigned on
9 October 2002

BUGGS, Paul

Correspondence address
8 Thornton Close, Girton, Cambridge, Cambridgeshire, CB3 0NQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 October 2002
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Engineer

BUSTIN, Timothy Peter

Correspondence address
39 Brenda Gautrey Way, Cottenham, Cambridge, England, CB24 8XW
Role Resigned
Director
Date of birth
January 1963
Appointed on
21 October 2002
Resigned on
27 April 2018
Nationality
British
Country of residence
England
Occupation
Engineer

LAW, Derek Lawrance

Correspondence address
15 Balland Field, Willingham, Cambridge, Cambridgeshire, CB4 5JT
Role Resigned
Director
Date of birth
November 1958
Appointed on
21 October 2002
Resigned on
27 April 2018
Nationality
British
Country of residence
England
Occupation
Engineer

MANZANAS, Fernando

Correspondence address
Manuel Tovar, 49, 28043, Madrid, Spain
Role Resigned
Director
Date of birth
March 1965
Appointed on
27 April 2018
Resigned on
31 December 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Director

MCALEER, Ciaran Michael

Correspondence address
12 Percheron Close, Impington, Cambridge, England, CB24 9YX
Role Resigned
Director
Date of birth
November 1971
Appointed on
21 October 2002
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Engineer

NICHOLSON, Patrick

Correspondence address
4 Oakington Business Park, Dry Drayton Rd Oakington, Cambridge, Cambridgeshire, CB24 3DQ
Role Resigned
Director
Date of birth
January 1980
Appointed on
27 April 2018
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SÁNCHEZ, Alfredo

Correspondence address
Manuel Tovar, 49, 28043, Madrid, Spain
Role Resigned
Director
Date of birth
January 1969
Appointed on
27 April 2018
Resigned on
31 December 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Director

THOMSEN, Niels

Correspondence address
4 The Herons, Cottenham, Cambridge, England, CB24 8XX
Role Resigned
Director
Date of birth
June 1960
Appointed on
9 October 2002
Resigned on
31 December 2018
Nationality
Danish
Country of residence
England
Occupation
Engineer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 October 2002
Resigned on
9 October 2002