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FCC WREXHAM PFI HOLDINGS LIMITED

Company number 05567332

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Officers: 18 officers / 16 resignations

LONGDON, Steven John

Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Role Active
Director
Date of birth
May 1966
Appointed on
2 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MCKENZIE, Fraser Wilson

Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Role Active
Director
Date of birth
October 1965
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BOLTON, Jonathan Mark

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
20 October 2008
Nationality
British
Occupation
Company Secretary

BUNTON, Victoria

Correspondence address
Ground Floor West 900 Pavilion, Drive Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Secretary
Appointed on
26 October 2011
Resigned on
20 December 2012

CROWHURST, Georgina Violet

Correspondence address
Ground Floor West 900 Pavilion, Drive Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Secretary
Appointed on
15 October 2019
Resigned on
28 January 2020

DE FEO, Caterina

Correspondence address
Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG
Role Resigned
Secretary
Appointed on
1 August 2009
Resigned on
31 August 2010
Nationality
Italian
Occupation
Chartered Secretary

FAVIER TILSTON, Claire

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Secretary
Appointed on
20 October 2008
Resigned on
10 January 2013
Nationality
British

NUNN, Carol Jayne

Correspondence address
Ground Floor West 900 Pavilion, Drive Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Secretary
Appointed on
20 December 2012
Resigned on
17 May 2019

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
19 September 2005
Resigned on
19 June 2006

CASSELLS, Leslie James Davidson

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
November 1954
Appointed on
19 June 2006
Resigned on
30 November 2009
Nationality
British
Occupation
Company Director

HARDMAN, Steven Neville

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
May 1968
Appointed on
19 June 2006
Resigned on
30 April 2008
Nationality
British
Occupation
Company Director

JENNINGS, Stephen Nigel

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 August 2009
Resigned on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MEREDITH, James Robert

Correspondence address
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
August 1960
Appointed on
19 June 2006
Resigned on
27 November 2009
Nationality
British
Occupation
Company Director

ORTS-LLOPIS, Vicente Federico

Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 August 2009
Resigned on
31 January 2024
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Finance Director

SERRANO MINCHAN, Agustin

Correspondence address
Ground Floor West 900 Pavilion, Drive Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 December 2009
Resigned on
11 February 2022
Nationality
Spanish
Country of residence
Spain
Occupation
Technical Civil Engineer

TAYLOR, Paul

Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 December 2009
Resigned on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
19 September 2005
Resigned on
19 June 2006

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
19 September 2005
Resigned on
19 June 2006