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FURNACE FARM LIMITED

Company number 05597877

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Officers: 12 officers / 7 resignations

MCLAREN, Michael Duncan

Correspondence address
St Helen's House, King Street, Derby, Derbyshire, DE1 3EE
Role
Secretary
Appointed on
17 March 2006
Nationality
British
Occupation
Barrister

DOUGLAS MILLER, Andrew Gavin

Correspondence address
Easter Tullyneddie Farm, Forneth Estate, Blairgowrie, Perthshire, Scotland, PH10 6SL
Role
Director
Date of birth
September 1963
Appointed on
27 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MCLAREN, Caroline Jane, Mrs.

Correspondence address
St Helen's House, King Street, Derby, Derbyshire, DE1 3EE
Role
Director
Date of birth
September 1956
Appointed on
26 May 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MCLAREN, Michael Duncan

Correspondence address
St Helen's House, King Street, Derby, Derbyshire, DE1 3EE
Role
Director
Date of birth
November 1958
Appointed on
17 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

MCMENEMY, Maurice

Correspondence address
St Helen's House, King Street, Derby, Derbyshire, DE1 3EE
Role
Director
Date of birth
September 1966
Appointed on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

LOADES, Victoria Catherine

Correspondence address
167 Bond Street, Macclesfield, Cheshire, SK11 6RE
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
20 October 2005
Nationality
British

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
20 October 2005
Resigned on
16 March 2006

BOYD, Angus Alexander

Correspondence address
Tal-Y-Cafn, Colwyn Bay, Conwy, Wales, LL28 5RE
Role Resigned
Director
Date of birth
August 1950
Appointed on
12 September 2011
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DIXON, Stephen John

Correspondence address
Tal-Y-Cafn, Colwyn Bay, Conwy, Wales, LL28 5RE
Role Resigned
Director
Date of birth
September 1957
Appointed on
12 September 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Manager

HIMSWORTH, Katherine Joan

Correspondence address
Tal-Y-Cafn, Colwyn Bay, Conwy, Wales, LL28 5RE
Role Resigned
Director
Date of birth
August 1950
Appointed on
12 September 2011
Resigned on
18 March 2018
Nationality
British
Country of residence
Wales
Occupation
Regeneration Consultant

MORTON, Christopher William

Correspondence address
Tal-Y-Cafn, Colwyn Bay, Conwy, Wales, LL28 5RE
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 September 2011
Resigned on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WOODWARD, Steven Huw

Correspondence address
167 Bond Street, Macclesfield, Cheshire, SK11 6RE
Role Resigned
Director
Date of birth
October 1977
Appointed on
20 October 2005
Resigned on
20 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director