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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)

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