Company information:
Firth Rixson Superalloys Limited (No: 00620465)
Address: C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 02-Jun-1959
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 01-May-2023
Industry Class: 74990 - Non-trading company
Current Director: MONALITO BUGARCIC ( DOB: Jun-1975 From: Sep-2020 )
Current Director: KAY LOUISE DOWDALL ( DOB: Oct-1969 From: Nov-2014 )
Current Director: LLUIS MARIA FARGAS MAS ( DOB: Jan-1966 From: May-2016 )
Current Director: JAMES FRANK HANCOCK ( DOB: Jan-1978 From: Jul-2019 )
Current Secretary: PETRA PAPINNIEMI-AINGER ( From: May-2016 )
Resigned Director: JOHN CHARLES MICHAEL FRANCIS BERGIN ( DOB: Jul-1944 From: Dec-1991 To: Sep-2006 )
Resigned Director: PETER SIMON BLAND ( DOB: Dec-1967 From: Mar-2003 To: Nov-2014 )
Resigned Director: KAY LOUISE DOWDALL ( DOB: Oct-1969 From: Nov-2014 To: Jun-2019 )
Resigned Director: RAYMOND WILLIAM DURMAN ( DOB: Jul-1941 From: Sep-1993 To: Apr-2001 )
Resigned Director: DAVID JOHN HALL ( DOB: Mar-1940 From: Dec-1991 To: Feb-2003 )
Resigned Director: JAMES THOMAS HART ( DOB: Sep-1972 From: Oct-2006 To: Feb-2011 )
Resigned Director: ARTHUR HOGG ( DOB: May-1932 From: Dec-1991 To: Mar-1994 )
Resigned Director: ANDREW CRAIG INGLIS ( DOB: Jul-1946 From: Dec-1991 To: Jul-1993 )
Resigned Director: PHILIP DAVID KIRKHAM ( DOB: Dec-1952 From: Nov-2004 To: Sep-2006 )
Resigned Director: NEIL ANDREW MACDONALD ( DOB: Jul-1956 From: Dec-1991 To: Oct-2006 )
Resigned Director: PAUL ANTHONY MARGERESON ( DOB: Oct-1949 From: Apr-2001 To: Sep-2004 )
Resigned Director: BRIAN WALLACE MCKENZIE ( DOB: Aug-1970 From: Jan-2008 To: Oct-2009 )
Resigned Director: DAVID CURTIS MORTIMER ( DOB: Apr-1960 From: Jan-2008 To: Oct-2009 )
Resigned Director: THOMAS COURTNEY SEARS ( DOB: May-1957 From: Jan-2008 To: Oct-2009 )
Resigned Director: CHRISTOPHER DAVID SEYMOUR ( DOB: May-1973 From: Feb-2011 To: May-2016 )
Resigned Secretary: JOHN CHARLES MICHAEL FRANCIS BERGIN ( DOB: Jul-1944 From: Jan-2005 To: Sep-2006 )
Resigned Secretary: JAMES THOMAS HART ( DOB: Sep-1972 From: Sep-2006 To: Feb-2011 )
Resigned Secretary: NEIL ANDREW MACDONALD ( DOB: Jul-1956 From: Dec-1991 To: Feb-1995 )
Resigned Secretary: CHRISTOPHER DAVID SEYMOUR ( From: Feb-2011 To: May-2016 )
Resigned Secretary: WILLIAM KENNETH THOMSON ( DOB: May-1946 From: Feb-1995 To: Jan-2005 )
Persons of Significant Control:
Firth Rixson Metals Limited, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)