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Fontaine U.K. Limited (No: 04644575)

Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

Status: Liquidation

Incorporated: 22-Jan-2003

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 15-Jan-2020

Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.

Current Director: JÖRG STEFAN GREVING ( DOB: Jul-1973   From: Feb-2017  )

Resigned Director: FRANCOIS BEDARD (   From: Apr-2003   To: Aug-2005  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Jan-2003   To: Apr-2003  )

Resigned Director: CARL RAYMOND NICOLIA (   From: Feb-2012   To: Jan-2013  )

Resigned Director: MARK WILLIAM PETERSON ( DOB: Sep-1971   From: Jan-2013   To: Feb-2017  )

Resigned Director: ALISTER BRUCE WILLINS (   From: Aug-2005   To: May-2011  )

Resigned Secretary: DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (   From: Feb-2014   To: Dec-2016  )

Resigned Secretary: JÖRG STEFAN GREVING (   From: Dec-2016   To: Feb-2017  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Jan-2003   To: Jan-2004  )

Resigned Secretary: JAMES PHILIP LEWIS OGDEN ( DOB: Oct-1961   From: Jan-2004   To: Apr-2014  )

Persons of Significant Control:

Rexnord Corporation, 247 Freshwater Way, Suite 300, Milwauke, Wisconsin, 53201, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)

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