Company information:
James Fisher Angola Uk Limited (No: 04381319)
Address: FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR, UNITED KINGDOM
Status: Active
Incorporated: 25-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: JEAN-FRANCOIS JACQUES CLAUDE BAUER ( DOB: Jun-1964 From: Mar-2023 )
Current Director: AIDAN ANDREW DOUGLAS ( DOB: Jul-1967 From: Nov-2015 )
Current Director: ALBERTINA TATY MANZENGELE ( DOB: Sep-1970 From: Nov-2015 )
Current Director: MARCOS NELSON MANZENGELE ( DOB: Apr-1962 From: Nov-2015 )
Current Director: RODERICK JONATHAN ALASDAIR PARKES ( DOB: Feb-1977 From: Aug-2019 )
Resigned Director: CHRISTOPHER CHARLES CAWS ( DOB: Feb-1947 From: Feb-2002 To: Sep-2009 )
Resigned Director: AIDAN ANDREW DOUGLAS ( DOB: Jul-1967 From: Nov-2015 To: Jun-2019 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Feb-2002 To: Mar-2002 )
Resigned Director: NICHOLAS PAUL HENRY ( DOB: Apr-1961 From: Nov-2015 To: Oct-2019 )
Resigned Director: MICHAEL JOHN HOGGAN ( DOB: Aug-1961 From: Apr-2011 To: Nov-2015 )
Resigned Director: GARETH ANTHONY JONES ( DOB: Feb-1977 From: Dec-2006 To: Apr-2011 )
Resigned Director: STUART CHARLES KILPATRICK ( DOB: Oct-1962 From: Oct-2011 To: Nov-2015 )
Resigned Director: JOZEF MARIA ELISABETH LAMBRECHTS ( DOB: May-1953 From: Feb-2002 To: Mar-2011 )
Resigned Director: KAREN LUCAS ( DOB: Nov-1968 From: Feb-2002 To: Sep-2011 )
Resigned Director: EOGHAN POL O'LIONAIRD ( DOB: Sep-1966 From: Oct-2019 To: Mar-2023 )
Resigned Director: ALEXANDER GLENN THOMAS ( DOB: Aug-1948 From: Feb-2002 To: Mar-2011 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Feb-2002 To: Mar-2002 )
Resigned Secretary: MICHAEL JOHN HOGGAN ( From: Apr-2016 To: Jul-2017 )
Resigned Secretary: KAREN LUCAS ( DOB: Nov-1968 From: Feb-2002 To: Oct-2006 )
Resigned Secretary: JAMES HENRY JOHN MARSH ( From: Jul-2017 To: Mar-2023 )
Resigned Secretary: JUSTIN JOHN BLAKENEY TYLER ( DOB: Feb-1967 From: Oct-2006 To: Aug-2010 )
Resigned Secretary: JONATHAN PROCTER VICK ( From: Sep-2010 To: Apr-2016 )
Persons of Significant Control:
Strainstall Group Limited, 4, Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)