FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED

Company number 04597895

19 officers / 16 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: 15 August 2003
• Resigned on: 5 September 2006
• Nationality: British

EASTON, Robert James Campbell

• Correspondence address: 8 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Director

HART, James Thomas

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

SEYMOUR, Christopher David

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

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2002
• Resigned on: 2 December 2002

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

DOWDALL, Kay Louise, Dr

• Correspondence address: 26a, Atlas Way, Sheffield, South Yorkshire, 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: 2 December 2002
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Director

FARGAS MAS, Lluis Maria

• Correspondence address: Forgings International Holdings 1, Johnson Lane, Ecclesfield, Sheffield, England, S35 9XH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 May 2016
• Resigned on: 7 September 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: 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

HART, James Thomas

• Correspondence address: Firth House, PO BOX 644 Meadowhall Road, Sheffield, 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: 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: 15 December 2003
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWNAM, Todd

• Correspondence address: 2960 St Andrews Lane, Charlotte, North Carolina Nc28205, Usa
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 December 2002
• Resigned on: 5 September 2006
• Nationality: Us Citizen
• Occupation: Private Equity Investor

SEYMOUR, Christopher David

• Correspondence address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 February 2011
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YOUNGKIN, Glenn Allen

• Correspondence address: 18 Edwardes Square, London, W8 6HE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 December 2002
• Resigned on: 5 September 2006
• Nationality: Us Citizen
• Occupation: Managing Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2002
• Resigned on: 2 December 2002