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Fortem Holdings Limited (No: 01205094)

Address: SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND

Status: Active

Incorporated: 26-Mar-1975

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963   From: Jan-2016  )

Current Secretary: JONATHAN LAW (   From: Aug-2018  )

Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958   From: Mar-2008  )

Resigned Director: DAVID FRANK BATCHELOR ( DOB: Sep-1949   From: Aug-2006   To: Jan-2007  )

Resigned Director: MARTIN BATES ( DOB: Feb-1959   From: Jan-1998   To: Jul-2000  )

Resigned Director: JOHN WILLIAM BAYLISS ( DOB: Sep-1934   From: Dec-1991   To: May-1992  )

Resigned Director: MICHAEL FRANCIS BENNETT ( DOB: Jun-1948   From: Dec-1991   To: Jun-1993  )

Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952   From: Oct-2008   To: Dec-2015  )

Resigned Director: CHRISTINE ELAINE CHADNEY ( DOB: Apr-1947   From: May-2002   To: Mar-2003  )

Resigned Director: WENDY JANE CHURCHILL COLEMAN ( DOB: Dec-1958   From: May-2003   To: Jan-2004  )

Resigned Director: TREVOR THOMAS CROW ( DOB: Sep-1940   From: Dec-1991   To: Aug-1992  )

Resigned Director: IAN LEONARD DIXON ( DOB: Nov-1938   From: Aug-1992   To: Mar-1993  )

Resigned Director: STEVEN IAN GRAHAM DIXON ( DOB: Apr-1963   From: May-1994   To: May-1995  )

Resigned Director: STEVEN IAN GRAHAM DIXON ( DOB: Apr-1963   From: Jan-1998   To: Mar-2003  )

Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958   From: Dec-1991   To: Mar-1995  )

Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958   From: Mar-1996   To: Jan-2007  )

Resigned Director: DUNCAN PETER FORBES ( DOB: Aug-1950   From: Jul-2000   To: Mar-2009  )

Resigned Director: TIMOTHY RICHARD HINCHLIFFE ( DOB: Jul-1957   From: Dec-1991   To: Aug-1992  )

Resigned Director: ROBERT WILLIAM JENELL ( DOB: Jun-1948   From: Dec-1991   To: Aug-1992  )

Resigned Director: KIERAN THOMAS LARKIN ( DOB: Aug-1953   From: Feb-1998   To: Apr-1999  )

Resigned Director: JAMES IAN MARLER ( DOB: Aug-1950   From: May-2002   To: Mar-2003  )

Resigned Director: ROBERT PHILIP MARRIOTT ( DOB: Aug-1957   From: May-1995   To: Jul-2000  )

Resigned Director: ROBERT GEOFFREY MCDONNELL ( DOB: Jan-1954   From: Sep-1993   To: Aug-1998  )

Resigned Director: DAREN MURPHY ( DOB: Sep-1961   From: Jun-2001   To: May-2003  )

Resigned Director: PETER ERNEST NASH ( DOB: Jan-1943   From: May-1992   To: Jan-1993  )

Resigned Director: MARTIN IAN NOBLE ( DOB: Jan-1957   From: Sep-1998   To: Jun-2001  )

Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967   From: Dec-2004   To: Oct-2008  )

Resigned Director: JAYNE BELINDA WATKINS ( DOB: Apr-1960   From: Feb-2001   To: Mar-2003  )

Resigned Director: WILLIAM JOSEPH WHITTALL ( DOB: Aug-1960   From: Dec-1991   To: Aug-1992  )

Resigned Director: MICHAEL JOHN WILLIAMSON ( DOB: Jul-1966   From: Mar-2003   To: May-2003  )

Resigned Director: RICHARD JOHN WILLMOTT ( DOB: May-1963   From: May-1999   To: Mar-2003  )

Resigned Secretary: JOHN WILLIAM BAYLISS ( DOB: Sep-1934   From: Dec-1991   To: Dec-1992  )

Resigned Secretary: WENDY JANE CHURCHILL COLEMAN ( DOB: Dec-1958   From: Aug-2000   To: May-2005  )

Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948   From: Dec-1992   To: Dec-2004  )

Resigned Secretary: ANNE ELIZABETH LISTER ( DOB: Mar-1953   From: Apr-2007   To: Mar-2008  )

Resigned Secretary: GRAHAM SIMON LOWE (   From: Feb-2005   To: Apr-2007  )

Persons of Significant Control:

Willmott Dixon Holdings Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-07-04)

Fortem Solutions Limited, Spirella 2 Icknield Way, Letchworth Garden City, Herts, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-07-04)

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