Company information:
F & N E (1990) Limited (No: 02481908)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 15-Mar-1990
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 28-Mar-2020
Industry Class: 99999 - Dormant Company
Current Director: JOHN GORNALL ( DOB: Mar-1960 From: Jun-2014 )
Current Secretary: CLAIRE LOUISE CRAIGIE ( From: Jun-2014 )
Resigned Director: AMEC NOMINEES LIMITED ( From: Oct-2004 To: Mar-2019 )
Resigned Director: KEVIN MICHAEL BASEY ( DOB: Apr-1960 From: Nov-1994 To: Jul-1999 )
Resigned Director: MICHAEL JOHN COX ( DOB: Jan-1958 From: Mar-1994 To: Sep-2001 )
Resigned Director: STEPHEN COLM DEVINE ( DOB: Sep-1947 From: Mar-1992 To: Nov-1996 )
Resigned Director: IAN FORSTER ( DOB: Jul-1960 From: Mar-1994 To: Nov-1994 )
Resigned Director: RICHARD LINDSAY FRASER ( DOB: Aug-1944 From: May-1997 To: May-1999 )
Resigned Director: CLIVE GREGORY FREEMAN ( From: Nov-1994 To: Feb-2003 )
Resigned Director: COLIN TOM GREENER ( DOB: Dec-1962 From: Sep-2007 To: Nov-2010 )
Resigned Director: ANGUS MACDONALD GRIFFIN ( DOB: Nov-1944 From: Mar-1992 To: Mar-1994 )
Resigned Director: MALCOLM ALBERT HAWE ( DOB: Aug-1938 From: Mar-1992 To: Nov-1992 )
Resigned Director: PAUL MARTIN HOPKINSON ( DOB: Sep-1958 From: Nov-2010 To: Jun-2014 )
Resigned Director: ROBERT WALLACE LINDEN ( DOB: Sep-1938 From: Mar-1992 To: Oct-1994 )
Resigned Director: MICHAEL ARTHUR RATCLIFFE ( DOB: Aug-1943 From: Nov-1992 To: Mar-1994 )
Resigned Director: ROLAND JAMES ROBERTS ( DOB: Mar-1946 From: Sep-2001 To: Oct-2004 )
Resigned Director: GWILYM CAISLEY WILLIAMS ( DOB: Aug-1953 From: Feb-2003 To: Sep-2007 )
Resigned Secretary: KEVIN MICHAEL BASEY ( DOB: Apr-1960 From: Feb-1995 To: Jul-1996 )
Resigned Secretary: IAN FORSTER ( DOB: Jul-1960 From: Mar-1992 To: Feb-1994 )
Resigned Secretary: JOHN GORNALL ( From: Dec-2012 To: Jun-2014 )
Resigned Secretary: COLIN TOM GREENER ( DOB: Dec-1962 From: Oct-2007 To: Nov-2010 )
Resigned Secretary: DAVID JOHN HODGSON ( DOB: Apr-1959 From: Feb-1994 To: Feb-1995 )
Resigned Secretary: ALAN MCBURNIE ( DOB: Sep-1951 From: Dec-2000 To: Feb-2003 )
Resigned Secretary: THOMAS GORDON SCOTT ( From: Jul-1996 To: Nov-1996 )
Resigned Secretary: JULIE SHIPLEY ( From: Nov-2010 To: Dec-2012 )
Resigned Secretary: GWILYM CAISLEY WILLIAMS ( DOB: Aug-1953 From: Feb-2003 To: Oct-2007 )
Persons of Significant Control:
Amec Bravo Limited, Booths Park Chelford Road, Knutsford, WA16 8QZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-27)
Nram Limited, Booths Park Chelford Road, Knutsford, WA16 8QZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-30)
Nram Plc, Booths Park Chelford Road, Knutsford, WA16 8QZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-30)