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Feniger And Blackburn Limited (No: 00639594)

Address: UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY

Status: Active - Proposal to Strike off

Incorporated: 14-Oct-1959

Accounts Next Due: 31-Jan-2023

Next Confirmation Statement Due: 22-Jun-2022

Industry Class: 74990 - Non-trading company

Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973   From: Oct-2016  )

Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983   From: Mar-2019  )

Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983   From: Mar-2019  )

Current Secretary: CAMERON JOHN OLSEN (   From: Dec-2013  )

Current Secretary: THOMAS JAMES PIPER (   From: Jul-2019  )

Resigned Director: MICHAEL JAMES WALLACE ASHLEY ( DOB: Dec-1964   From: Dec-2013   To: Oct-2016  )

Resigned Director: ROBERT CASSON BROWN ( DOB: Mar-1939   From: Jun-1993   To: Mar-1996  )

Resigned Director: DAVID MICHAEL FORSEY ( DOB: Jun-1966   From: Aug-2005   To: Oct-2016  )

Resigned Director: ANDREW LAWRENCE GRIFFITHS ( DOB: Apr-1954   From: Jul-1999   To: Sep-2001  )

Resigned Director: DAVID MICHAEL JACOBS ( DOB: Mar-1944   From: Mar-1996   To: Mar-1998  )

Resigned Director: ALAN CHARLES LOVELL ( DOB: Nov-1953   From: Sep-1997   To: Sep-2004  )

Resigned Director: ALASDAIR MARNOCH ( DOB: Mar-1963   From: Jan-2003   To: Aug-2004  )

Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950   From: Aug-2005   To: Dec-2013  )

Resigned Director: GORDON MURRAY MOODIE ( DOB: Dec-1953   From: Mar-1996   To: Aug-1997  )

Resigned Director: PHILIP JOHN PARNELL ( DOB: May-1952   From: Mar-1998   To: Aug-2004  )

Resigned Director: ANDREW ROBERT GERALD PETERS ( DOB: Jul-1953   From: Mar-1996   To: Feb-1999  )

Resigned Director: CHRISTOPHER RONNIE ( DOB: Mar-1962   From: Jun-2004   To: Nov-2006  )

Resigned Director: RACHEL ISABEL LILIAN STOCKTON ( DOB: Aug-1970   From: Oct-2016   To: Mar-2019  )

Resigned Director: JAMES DEMMINK THOM ( DOB: Jul-1946   From: Mar-1992   To: Mar-1996  )

Resigned Director: STANLEY KILLA WILLIAMS ( DOB: Jul-1945   From: Mar-1992   To: Jun-1993  )

Resigned Secretary: INVENSYS SECRETARIES LIMITED (   From: Mar-1992   To: Mar-1996  )

Resigned Secretary: ROBERT FRANK MELLORS ( DOB: May-1950   From: Jun-2004   To: Aug-2008  )

Resigned Secretary: GORDON MURRAY MOODIE ( DOB: Dec-1953   From: Mar-1996   To: Apr-1997  )

Resigned Secretary: CAMERON JOHN OLSEN (   From: Dec-2013   To: Jul-2019  )

Resigned Secretary: ALISTAIR JOHN RITCHIE ( DOB: Sep-1955   From: May-1999   To: Jun-2004  )

Resigned Secretary: BRIAN CHARLES SIMPSON ( DOB: Sep-1933   From: Apr-1997   To: May-1999  )

Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974   From: Aug-2008   To: Dec-2013  )

Persons of Significant Control:

Slazenger Carlton (Holdings) Limited, Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-16)

Dunlop Slazenger Group Limited, Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-15)

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