FABER PREST LIMITED

Profile FABER PREST LIMITED

Actual on 01.12.2020
Company name
FABER PREST LIMITED
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Company number
00036913
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 July 1892
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 22 January 2021 due by Friday, 05 March 2021

Last statement dated Wednesday, 22 January 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
HARSCO HOUSE, REGENT PARK, SURREY, 299 KINGSTON ROAD LEATHERHEAD, KT22 7SG
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PSC and Officers FABER PREST LIMITED

Officers

(as of 18.09.2020)

COOPER, Stephen Richard
Status: Active
Appointed on: Thursday, 12 June 2014
Correspondence address: Harsco House, Regent Park, Surrey, 299 Kingston Road Leatherhead, KT22 7SG
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Accountant
Country of residence: England
WHISTLER, Christopher Claude Lashmer
Status: Active
Appointed on: Wednesday, 04 June 2003
Correspondence address: Harsco House, Regent Park, Surrey, 299 Kingston Road Leatherhead, KT22 7SG
Nationality: British
Role: Secretary
WHISTLER, Christopher Claude Lashmer
Status: Active
Appointed on: Wednesday, 04 June 2003
Correspondence address: Harsco House, Regent Park, Surrey, 299 Kingston Road Leatherhead, KT22 7SG
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Accountant
Country of residence: England
FEAVIOUR, Roger St Denis
Status: Not active
Resigned on: Friday, 05 June 1998
Correspondence address: Hazeley House, High Street Chieveley, Berkshire, Newbury, RG20 8UX
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: England
PREST, Richard Jullion
Status: Not active
Resigned on: Friday, 05 June 1998
Correspondence address: Gardens House, Thoresby Park, Nottinghamshire, Newark, NG22 9EH
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
FOX, Richard Murray
Status: Not active
Resigned on: Friday, 13 January 1995
Correspondence address: The Old Rectory, Itchenor, West Sussex, Chichester, PO20 7AB
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Non-Executive Director
GOULDING, Graham Thomas
Status: Not active
Appointed on: Friday, 05 June 1998
Resigned on: Friday, 25 April 2003
Correspondence address: 126 Auckland Road, London, SE19 2RP
Nationality: United Kingdom
Role: Secretary
Occupation: Vice President And Treasurer
GOULDING, Graham Thomas
Status: Not active
Appointed on: Friday, 05 June 1998
Resigned on: Friday, 25 April 2003
Correspondence address: 126 Auckland Road, London, SE19 2RP
Nationality: United Kingdom
Date of birth: June 1949
Role: Director
Occupation: Vice President And Treasurer
Country of residence: England
CHURCH, Ian Berkeley
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: The Coach House, Whilton, Northamptonshire, Daventry, NN11 5NN
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Non-Executive Director
NAVARRA, Stephane
Status: Not active
Appointed on: Friday, 10 December 2010
Resigned on: Friday, 30 September 2011
Correspondence address: Harsco House, Regent Park, Surrey, 299 Kingston Road Leatherhead, KT22 7SG
Nationality: French
Date of birth: August 1965
Role: Director
Occupation: President Europe
Country of residence: France
BUTLER, Geoffrey Doy Hopson
Status: Not active
Appointed on: Friday, 05 June 1998
Resigned on: Friday, 31 December 2010
Correspondence address: Home Green Heath House Road, Worplesdon Hill, Surrey, Woking, GU22 0QU
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: President
Country of residence: England
CUBITT, Michael Harry
Status: Not active
Appointed on: Friday, 05 June 1998
Resigned on: Friday, 31 December 2010
Correspondence address: 22 Landen Grove, Berkshire, Wokingham, RG41 1LL
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Vice President & Group Financ
Country of residence: United Kingdom
WOODWORTH, Ronald Leslie
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: 3c Hallgarth, Newby Wiske, North Yorkshire, Northallerton, DL7 9JL
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Divisional Chief Executive
Country of residence: England
JANSEN, Johannes Gregorius Alphons Marie
Status: Not active
Appointed on: Friday, 10 December 2010
Resigned on: Thursday, 12 June 2014
Correspondence address: Harsco House, Regent Park, Surrey, 299 Kingston Road Leatherhead, KT22 7SG
Nationality: Dutch
Date of birth: March 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
LECLERCQ, Herve Michal
Status: Not active
Appointed on: Monday, 03 October 2011
Resigned on: Thursday, 12 June 2014
Correspondence address: Harsco House, Regent Park, Surrey, 299 Kingston Road Leatherhead, KT22 7SG
Nationality: French
Date of birth: June 1962
Role: Director
Occupation: Attorney
Country of residence: United Kingdom
STUBBS, Graham Martin
Status: Not active
Appointed on: Friday, 10 December 2010
Resigned on: Tuesday, 01 July 2014
Correspondence address: Harsco House, Regent Park, Surrey, 299 Kingston Road Leatherhead, KT22 7SG
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JORDAN, Robert
Status: Not active
Appointed on: Thursday, 07 October 1993
Resigned on: Tuesday, 07 April 1998
Correspondence address: Ledgewood, Ryland Road Barford, Warwickshire, Warwick, CV35 8BY
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
KAYE, James Maxwell
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Tuesday, 07 April 1998
Correspondence address: Hill Cottage 3 Cock-A-Dobby, Sandhurst, Surrey, Camberley, GU17 8LB
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Non Executive Director
DERRY, Raymond Frederick
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Wednesday, 06 March 1996
Correspondence address: Appleton, Oxenholme Lane, Natland, Cumbria, Kendal, LA9 7QH
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Alternate
SWAYNE, Anthony William John
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: The Old Vicarage, East Meon, Hampshire, Petersfield, GU32 1PG
Role: Secretary
SWAYNE, Anthony William John
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: The Old Vicarage, East Meon, Hampshire, Petersfield, GU32 1PG
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Finance Director & Company Sec
Country of residence: United Kingdom
GEDDES, Euan Michael Ross, The Lord
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 25 Hugh Street, London, SW1V 1QJ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Deputy/Chairman
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Harsco Metals Group Limited
Status: Active
Notified on: Friday, 14 December 2018
Correspondence address: England, Surrey, Leatherhead, Harsco House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Multiserv Investment Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Leatherhead, Harsco House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control