FERNAU LIMITED

Company number 06222427

15 officers / 13 resignations

GARRAD, Peter

• Correspondence address: Airport Executive Park, President Way, Luton, Bedfordshire, LU2 9NY
• Role: Secretary
• Appointed on: 17 February 2012

REVELL, Paul Anthony

• Correspondence address: Two Chimneys, 40 Botley Road, Chesham, Buckinghamshire, United Kingdom, HP5 1XG
• Role: Director
• Date of birth: November 1967
• Appointed on: 23 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENNETT, Anne Marie

• Correspondence address: 43 Southdown Road, Harpenden, Hertfordshire, AL5 1PG
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 16 February 2012
• Nationality: British
• Occupation: Company Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 23 May 2007

BENNETT, Anne Marie

• Correspondence address: 43 Southdown Road, Harpenden, Hertfordshire, AL5 1PG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 May 2007
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURGHARDT, Richard Eric

• Correspondence address: 1261 Jamison Road, Elma, New York 14059, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 February 2009
• Resigned on: 19 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Group Finance Vice President

DELLANEVE, Paul John

• Correspondence address: 5559 Via Marina, Williamsville, New York 14221, United States
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 February 2009
• Resigned on: 19 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Group Vice President

GARROD, Miles Duncan

• Correspondence address: Airport Executive Park, President Way, Luton, Bedfordshire, LU2 9NY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 October 2012
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAWKINS, Stephen

• Correspondence address: The Spinney, Queens Road, Cheltenham, Gloucestershire, GL50 2LX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 February 2009
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEARNS, Kevin Peter

• Correspondence address: 79 Church Road, Hatfield Peverel, Essex, CM3 2LB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 May 2007
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PICKUP, Andrew Miles

• Correspondence address: 8 Christchurch Road, East Sheen, London, SW14 7AA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 June 2007
• Resigned on: 27 February 2009
• Nationality: British / Canadian
• Country of residence: England
• Occupation: Company Director

SCOULER, Brian Buchanan

• Correspondence address: 31 Cramond Road North, Edinburgh, EH4 6LY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 June 2007
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

STANDLEY, Allen Frederick

• Correspondence address: Northlands, 5 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 22 June 2007
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Company Director

WILLEY, John Randolph

• Correspondence address: 10941 Navarro Way, Salt Lake City, Utah, Usa, 84095
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 May 2011
• Resigned on: 19 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 23 April 2007
• Resigned on: 23 May 2007