Advanced company searchLink opens in new window

FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED

Company number 08079020

Filter officers

Filter officers

Officers: 15 officers / 8 resignations

MORRISON, Louise

Correspondence address
One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Role Active
Secretary
Appointed on
4 March 2015

ANDREWS, Gregory Mark

Correspondence address
One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Role Active
Director
Date of birth
February 1973
Appointed on
12 May 2020
Nationality
British
Country of residence
England
Occupation
Cfo

COHEN, Michael

Correspondence address
One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Role Active
Director
Date of birth
January 1950
Appointed on
21 June 2012
Nationality
British
Country of residence
England
Occupation
Director

GORE-RANDALL, Philip Allan

Correspondence address
Lingley House 120, Birchwood Boulevard, Birchwood, Warrington, WA3 7QH
Role Active
Director
Date of birth
December 1952
Appointed on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

JOHNSON, John Morton

Correspondence address
One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Role Active
Director
Date of birth
April 1939
Appointed on
21 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Johnathan James

Correspondence address
One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Role Active
Director
Date of birth
October 1972
Appointed on
21 June 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

TOMKINSON, Andrew Robert

Correspondence address
One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Role Active
Director
Date of birth
October 1979
Appointed on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Partner

COGAN, Andrew

Correspondence address
Lingley House 120, Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH
Role Resigned
Secretary
Appointed on
23 August 2012
Resigned on
4 March 2015
Nationality
British

HALL, Stuart Andrew

Correspondence address
Lingley House 120, Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 September 2013
Resigned on
11 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HUGHES, Keith

Correspondence address
One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Role Resigned
Director
Date of birth
May 1953
Appointed on
21 June 2012
Resigned on
18 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MENGER, Christophe Joel Jean-Pierre

Correspondence address
Lingley House 120, Birchwood Boulevard, Birchwood, Warrington, WA3 7QH
Role Resigned
Director
Date of birth
September 1975
Appointed on
13 January 2020
Resigned on
18 September 2020
Nationality
French,British
Country of residence
England
Occupation
Company Director

O'HARE, Steve

Correspondence address
One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Role Resigned
Director
Date of birth
February 1975
Appointed on
22 May 2012
Resigned on
26 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Partner

TRIGGS, Glenn Phillip

Correspondence address
One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Role Resigned
Director
Date of birth
January 1958
Appointed on
19 September 2019
Resigned on
23 April 2021
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

WATT, Claire Louise

Correspondence address
Lingley House 120, Birchwood Boulevard, Birchwood, Warrington, WA3 7QH
Role Resigned
Director
Date of birth
December 1974
Appointed on
16 September 2019
Resigned on
19 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

WILLIAMS, Leonie Deborah

Correspondence address
Lingley House 120, Birchwood Boulevard, Birchwood, Warrington, WA3 7QH
Role Resigned
Director
Date of birth
December 1961
Appointed on
21 February 2019
Resigned on
18 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Board Member