Company information:
Fandstan Electric Group Limited (No: 01092643)
Status: Active
Incorporated: 26-Jan-1973
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLA BRAMLEY ( DOB: Mar-1982 From: Feb-2023 )
Current Director: MICHAEL JAMES ISAAC ( DOB: Dec-1963 From: Jan-2018 )
Current Director: MICHAEL JAMES ISAAC ( DOB: Dec-1963 From: Jan-2018 )
Current Director: DAVID MICHAEL SEITZ ( DOB: Feb-1965 From: Jun-2014 )
Current Secretary: MICHAEL JAMES ISAAC ( From: Oct-2015 )
Current Secretary: DAVID MICHAEL SEITZ ( From: Jul-2021 )
Resigned Director: MICHAEL JOHN BOSTELMANN ( DOB: Nov-1947 From: Oct-2001 To: Jun-2014 )
Resigned Director: ANDREW THOMAS DERBYSHIRE ( DOB: Sep-1971 From: Oct-2020 To: Feb-2023 )
Resigned Director: PATRICK DAVID DUGAN ( DOB: Jun-1966 From: Jun-2014 To: Dec-2021 )
Resigned Director: BROOKE BROOKE MACKAY ( DOB: Feb-1982 From: Mar-2013 To: Jun-2014 )
Resigned Director: TANLAW ( DOB: Sep-1942 From: Aug-1991 To: Jun-2014 )
Resigned Director: TANLAW ( DOB: Mar-1934 From: Aug-1991 To: Jun-2014 )
Resigned Director: ASIA BROOKE TROTTER ( DOB: Aug-1980 From: Mar-2013 To: Jun-2014 )
Resigned Director: CHRISTOPHER JOHN WEATHERALL ( DOB: Sep-1961 From: Jun-2014 To: Jan-2018 )
Resigned Secretary: ERIN QUINN ( From: Jan-2021 To: Jul-2021 )
Resigned Secretary: TANLAW ( DOB: Sep-1942 From: Aug-1991 To: Jun-2014 )
Persons of Significant Control:
Westinghouse Air Brake Technologies Corporation, 1001 Air Brake Avenue, Wilmerding, Pennslyvania 15148, United States: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)