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FARNCOMBE ENGINEERING SERVICES LTD

Company number 06581276

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Officers: 17 officers / 14 resignations

SERAFIN, Jim

Correspondence address
Second Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Role Active
Secretary
Appointed on
16 August 2018

KUBY, Kevin Morgan Paul

Correspondence address
Second Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Role Active
Director
Date of birth
February 1968
Appointed on
11 May 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

MYERS, Jack

Correspondence address
Second Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Role Active
Director
Date of birth
January 1991
Appointed on
11 May 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

RANAGHAN, Dermod Frederick

Correspondence address
Descartes House, 8 Gate Street, London, WC2A 3HP
Role Resigned
Secretary
Appointed on
22 July 2015
Resigned on
16 August 2018

UPTON, Stephen Mark, Dr

Correspondence address
Kingsway 17 Nations Hill, Kings Worthy, Winchester, Hampshire, SO23 7QY
Role Resigned
Secretary
Appointed on
30 April 2008
Resigned on
22 July 2015
Nationality
British
Occupation
Consultant

PENNSEC LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, England, EC2V 8AR
Role Resigned
Secretary
Appointed on
30 April 2008
Resigned on
30 April 2008

AITKEN, Geoff

Correspondence address
Belvedere, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Director
Date of birth
October 1977
Appointed on
9 July 2010
Resigned on
3 October 2014
Nationality
British
Country of residence
Uk
Occupation
None

CROMWELL, Thurston, Executive

Correspondence address
Descartes House, 8 Gate Street, London, WC2A 3HP
Role Resigned
Director
Date of birth
July 1974
Appointed on
22 July 2015
Resigned on
18 November 2015
Nationality
American
Country of residence
Kansas United States
Occupation
Executive General Counsel

GLASSPOOL, Andrew Jim Kelley

Correspondence address
Headley Lodge Ockford Road, Godalming, Surrey, GU7 1QP
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 April 2008
Resigned on
22 July 2015
Nationality
British
Country of residence
England
Occupation
Consultant

MARSHALL, Gary Allen

Correspondence address
Belvedere, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Director
Date of birth
August 1965
Appointed on
9 July 2010
Resigned on
22 July 2015
Nationality
British
Country of residence
England
Occupation
None

MCKEEVER, Thomas Michael

Correspondence address
109 Canfield Gardens, Flat 4, London, NW6 3DY
Role Resigned
Director
Date of birth
August 1960
Appointed on
30 April 2008
Resigned on
30 June 2009
Nationality
British
Occupation
Management Consultant

RACINE, Jean-Marc Maurice Andre

Correspondence address
8 Avenue Villemain, Paris, 75014, France, 75014
Role Resigned
Director
Date of birth
May 1970
Appointed on
30 April 2008
Resigned on
1 July 2010
Nationality
French
Country of residence
France
Occupation
Consultant

RANAGHAN, Dermod Frederick

Correspondence address
Descartes House, 8 Gate Street, London, WC2A 3HP
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 July 2015
Resigned on
16 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

UPTON, Stephen Mark, Dr

Correspondence address
Kingsway 17 Nations Hill, Kings Worthy, Winchester, Hampshire, SO23 7QY
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 April 2008
Resigned on
22 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WHITELEY, Adriana Menezes

Correspondence address
Flat 17, 26 Buckland Crescent, London, NW3 5DU
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 June 2008
Resigned on
30 April 2010
Nationality
Portuguese
Occupation
Company Director

WOODWARD, Peter, Mr.

Correspondence address
Descartes House, 8 Gate Street, London, WC2A 3HP
Role Resigned
Director
Date of birth
January 1973
Appointed on
22 July 2015
Resigned on
11 May 2018
Nationality
American
Country of residence
Rhode Island Usa
Occupation
Ceo

PENNINGTONS DIRECTORS (NO 1) LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Nominee Director
Appointed on
30 April 2008
Resigned on
30 April 2008