FERNLAKES LIMITED

Company number 06525088

17 officers / 13 resignations

CRUICKSHANK, Sarah

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role (Active): Secretary
• Appointed on: 5 March 2008

MCKENNA, Patrick Anthony

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Duncan Murray

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAWYER, Peter Michael

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 7 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Jennifer

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 19 August 2016
• Resigned on: 11 April 2019

ARKELL, Graeme John

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 April 2008
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BENTON, Robert John

• Correspondence address: Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 April 2008
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BLACKLEY, Neil Ramsay

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 April 2008
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

BOWLES, Guy Rupert

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 April 2008
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYTON, John Leonard

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 5 March 2008
• Resigned on: 19 June 2016
• Nationality: British
• Country of residence: United Kingdom

DALE, Richard Frank

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 April 2008
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Susan Elizabeth

• Correspondence address: 48 Kempe Road, Queens Park, London, NW6 6SL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 March 2008
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FORSTER, Neil Andrew

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 August 2008
• Resigned on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARVEY, Nicholas Charles

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 April 2008
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANSFIELD, David James

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 April 2008
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEEK, Kingsley John Neville

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 April 2008
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMKINS, Michael

• Correspondence address: 13 Highgate Close, London, N6 4SD
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 7 April 2008
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Director