Company information:
Fernox Limited (No: 00208173)
Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW, UNITED KINGDOM
Status: Active
Incorporated: 09-Jan-1925
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Feb-2023 )
Current Director: CHAREL PETRUS MARAIS ( DOB: Apr-1971 From: Jan-2024 )
Current Director: ERNEST COLIN MCDONALD ( DOB: May-1962 From: Oct-2019 )
Resigned Director: PAUL ANTONY ASHWORTH ( DOB: Apr-1964 From: Jun-2016 To: Nov-2017 )
Resigned Director: HELEN PATRICIA BARRETT-HAGUE ( DOB: May-1969 From: Feb-2015 To: Feb-2016 )
Resigned Director: RODNEY CHARLES BEDDER ( DOB: Oct-1949 From: May-1992 To: Nov-1994 )
Resigned Director: ROGER BILHAM ( DOB: May-1946 From: May-1992 To: Oct-1998 )
Resigned Director: THOMAS IAN BOWMAN ( DOB: Apr-1948 From: Aug-1994 To: Mar-2000 )
Resigned Director: BRIAN BROOKER CAREY ( DOB: Mar-1928 From: May-1992 To: Apr-1993 )
Resigned Director: KEITH BURDON BROWN ( DOB: Mar-1933 From: May-1992 To: Jul-1994 )
Resigned Director: GERARD PETER CAMPBELL ( DOB: Sep-1964 From: Mar-2005 To: Nov-2007 )
Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Nov-2017 To: Oct-2019 )
Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Nov-2017 To: Oct-2019 )
Resigned Director: JOHN PATRICK CONNOLLY ( DOB: Feb-1966 From: Apr-2017 To: Nov-2017 )
Resigned Director: JAMES CAMPBELL FINDLAY COPE ( DOB: Aug-1944 From: Jan-1994 To: Aug-1996 )
Resigned Director: EDWARD CHARLES CORRIGAN ( DOB: Dec-1948 From: Jan-1994 To: Sep-1999 )
Resigned Director: DAVID JOHN CRIMP ( DOB: May-1951 From: Apr-1999 To: Jun-2003 )
Resigned Director: DAVID JOHN CRIMP ( DOB: May-1951 From: Sep-2006 To: Feb-2016 )
Resigned Director: ANDREW STEPHEN DAVEY ( DOB: Dec-1946 From: May-1992 To: Nov-1994 )
Resigned Director: ROBIN DRAISEY ( DOB: Jul-1944 From: May-1992 To: Sep-1993 )
Resigned Director: BRYAN RICHARD ELLISTON ( DOB: Mar-1958 From: Feb-2010 To: Nov-2013 )
Resigned Director: THADDEUS SCOTT ERICSON ( DOB: Apr-1976 From: Nov-2017 To: Mar-2019 )
Resigned Director: RICHARD JOHN ERTMANN ( DOB: Sep-1951 From: Aug-2003 To: Nov-2007 )
Resigned Director: RACHEL SARA FELL ( DOB: Mar-1975 From: Feb-2010 To: Mar-2013 )
Resigned Director: MARK GORDON GIBBENS ( DOB: Jun-1967 From: Nov-2016 To: Feb-2018 )
Resigned Director: DAVID ALLEN JACOBOSKI ( DOB: Jun-1968 From: Jan-2016 To: Nov-2016 )
Resigned Director: RICHARD MARTIN HILARY MALTHOUSE ( DOB: May-1951 From: Feb-2010 To: Nov-2013 )
Resigned Director: ERNEST COLIN MCDONALD ( DOB: May-1962 From: Feb-2010 To: Feb-2016 )
Resigned Director: FILIPPO MERCALLI ( DOB: Mar-1976 From: Mar-2019 To: Feb-2023 )
Resigned Director: BRUCE MOLOZNIK ( DOB: Feb-1966 From: Oct-2014 To: Feb-2016 )
Resigned Director: FRANK JOSEPH MONTEIRO ( DOB: Feb-1970 From: Jan-2016 To: Apr-2017 )
Resigned Director: SIMON ANDREW O'HARA ( DOB: Jun-1966 From: Mar-2010 To: Feb-2015 )
Resigned Director: WARREN ARTHUR O'SULLIVAN ( DOB: Nov-1935 From: Jan-1994 To: Jul-1998 )
Resigned Director: GRAHAM PASCOE ( DOB: Mar-1939 From: May-1992 To: Nov-1996 )
Resigned Director: SIMON ROBERT POOLE ( DOB: Jun-1973 From: Nov-2013 To: Feb-2016 )
Resigned Director: NEIL RAISHBROOK ( DOB: Jan-1959 From: Nov-2013 To: Feb-2016 )
Resigned Director: MARTINE ANTOINETTE ROBINS ( DOB: Dec-1965 From: Sep-2006 To: Jan-2014 )
Resigned Director: RAYMOND PAUL SHARPE ( DOB: Dec-1948 From: May-1992 To: Aug-1999 )
Resigned Director: MICHAEL JEROME SIEGMUND ( DOB: May-1960 From: Feb-2018 To: Mar-2019 )
Resigned Director: ANDREW JOHN STEAD ( DOB: Feb-1965 From: Aug-1999 To: Sep-2006 )
Resigned Director: VALENTIJN VAN VELTHOVEN ( DOB: Jun-1971 From: Nov-2017 To: Mar-2019 )
Resigned Director: HUGH CLEMENT WILSON ( DOB: Apr-1952 From: May-1992 To: Nov-1993 )
Resigned Secretary: HELEN BARRETT-HAGUE ( From: Jun-2015 To: Feb-2016 )
Resigned Secretary: DAVID JOHN LAKE ( DOB: May-1947 From: Jan-2004 To: Feb-2010 )
Resigned Secretary: DANIEL JAMES MURRAY ( From: Nov-2013 To: Jun-2015 )
Resigned Secretary: VASANTHA NADESAN ( DOB: Jan-1964 From: Nov-1997 To: Jul-2002 )
Resigned Secretary: BHARAT KUMAR PATEL ( DOB: Oct-1962 From: Nov-1993 To: May-1997 )
Resigned Secretary: SIMON ROBERT POOLE ( From: Feb-2010 To: Nov-2013 )
Resigned Secretary: RUFUS POWELL ( From: Jul-2002 To: Jan-2004 )
Resigned Secretary: ANDREW SIMON WARNER ( DOB: Jan-1967 From: May-1997 To: Nov-1997 )
Resigned Secretary: HUGH CLEMENT WILSON ( DOB: Apr-1952 From: May-1992 To: Nov-1993 )
Persons of Significant Control:
Alent Investments Limited, Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)