Company information:
Fermec International Limited (No: 02197706)
Address: THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Status: Active
Incorporated: 24-Nov-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 28290 - Manufacture of other general-purpose machinery n.e.c.
Current Director: JULIE ANN BECK ( DOB: Feb-1962 From: Dec-2021 )
Current Director: SCOTT JONATHAN POSNER ( DOB: Oct-1974 From: Dec-2019 )
Current Secretary: SCOTT JONATHAN POSNER ( From: Dec-2019 )
Resigned Director: JOSEPH APUZZO ( DOB: Dec-1955 From: Dec-2000 To: Jul-2003 )
Resigned Director: FERGUS CUMMING BAILLIE ( DOB: Jul-1952 From: Jan-2003 To: Jul-2003 )
Resigned Director: KEVIN PATRICK BRADLEY ( DOB: Jun-1962 From: Mar-2013 To: Feb-2017 )
Resigned Director: ERIC I COHEN ( DOB: Oct-1958 From: Dec-2000 To: Dec-2019 )
Resigned Director: RICHARD WHITELEY COMFORT ( DOB: Apr-1949 From: Aug-1997 To: Feb-2000 )
Resigned Director: RONALD MATTHEW DEFEO ( DOB: Mar-1952 From: Dec-2000 To: Dec-2015 )
Resigned Director: MICHAEL STUART EDMONDSON ( DOB: Nov-1950 From: Aug-1997 To: Dec-2000 )
Resigned Director: ANTHONY JOHN GARDNER ( DOB: Sep-1966 From: Jul-2003 To: Jan-2006 )
Resigned Director: BARRY HODKIN ( DOB: Mar-1955 From: Jan-2000 To: Dec-2000 )
Resigned Director: FELICIA HOWELL ( DOB: Feb-1952 From: Jan-1998 To: Sep-1998 )
Resigned Director: JOHN MICHAEL MAGUIRE ( DOB: Jul-1954 From: Nov-1992 To: Jan-1998 )
Resigned Director: LEOPOLD PLATTNER ( DOB: Oct-1946 From: Aug-1997 To: Jun-2000 )
Resigned Director: COLIN ROBERTSON ( DOB: Jan-1965 From: Jul-2003 To: Apr-2007 )
Resigned Director: RICHARD ENGLISH ROBSON ( DOB: Feb-1944 From: Nov-1992 To: Jan-1998 )
Resigned Director: JOHN DANIEL SHEEHAN ( DOB: Aug-1960 From: Feb-2017 To: Dec-2021 )
Resigned Director: PETER NICHOLAS SWIFT ( DOB: Sep-1958 From: Dec-1992 To: Jan-1998 )
Resigned Director: IAN WEBB ( DOB: Jun-1954 From: Dec-1992 To: Feb-1997 )
Resigned Director: DENNIS OWEN WEBSTER ( DOB: Dec-1947 From: Sep-1998 To: Jan-2000 )
Resigned Director: PHILLIP CHARLES WIDMAN ( DOB: Jun-1954 From: Jul-2003 To: Mar-2013 )
Resigned Director: IAN WILDING ( DOB: Jun-1962 From: Jan-1998 To: Dec-2000 )
Resigned Secretary: ERIC I COHEN ( DOB: Oct-1958 From: Dec-2000 To: Dec-2019 )
Resigned Secretary: PETER NICHOLAS SWIFT ( DOB: Sep-1958 From: Nov-1992 To: Jan-1998 )
Resigned Secretary: IAN WILDING ( DOB: Jun-1962 From: Jan-1998 To: Dec-2000 )
Persons of Significant Control:
Fermec Manufacturing Limited, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)