F M ENGINEERING INTERNATIONAL LIMITED

Profile F M ENGINEERING INTERNATIONAL LIMITED

Actual on 01.12.2020
Company name
F M ENGINEERING INTERNATIONAL LIMITED
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Company number
03240945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 August 1996
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Accounts

Actual

First 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 Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
VOYAGER PLACE, SHOPPENHANGERS ROAD, BERKSHIRE, ENGLAND, MAIDENHEAD, SL6 2PJ
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PSC and Officers F M ENGINEERING INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

BRYSON, Andrew John Birrell
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Shoppenhangers Road, England, Berkshire, Maidenhead, SL6 2PJ, Voyager Place
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Country of residence: England
CLEMENTS, David Paul
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: Shoppenhangers Road, England, Berkshire, Maidenhead, SL6 2PJ, Voyager Place
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Finance Manager
Country of residence: England
KELLY, Amy
Status: Active
Appointed on: Wednesday, 01 August 2007
Correspondence address: Shoppenhangers Road, England, Berkshire, Maidenhead, SL6 2PJ, Voyager Place
Nationality: British
Role: Secretary
LAWSON, Thomas Alan
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: Shoppenhangers Road, England, Berkshire, Maidenhead, SL6 2PJ, Voyager Place
Nationality: American
Date of birth: May 1956
Role: Director
Occupation: Executive Vice President
Country of residence: United States
SPOTSWOOD, Natalie
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Shoppenhangers Road, England, Berkshire, Maidenhead, SL6 2PJ, Voyager Place
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Director
Country of residence: England
REYDA, Vincent Anthony
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 01 September 2017
Correspondence address: 1 Windsor Dials, Arthur Road, Berkshire, Windsor, SL4 1RS
Nationality: American
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: England
BRIDSON, Robert John
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Friday, 07 February 2003
Correspondence address: 7 Rossetti Gardens, Surrey, Old Coulsdon, CR5 2LR
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director Of Finance
SIMPSON, Stephen David
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Friday, 25 October 2002
Correspondence address: 19 Ashley Gardens, Ambrosden Avenue, London, SW1 1QD
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Insurance
Country of residence: United Kingdom
INGRAM, Kevin Scott
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Sunday, 01 June 2014
Correspondence address: 1 Windsor Dials, Arthur Road, Berkshire, Windsor, SL4 1RS
Nationality: American
Date of birth: May 1962
Role: Director
Occupation: Insurance Executive
Country of residence: England
BOSMAN, Antonius Rudolfus Henricus
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Thursday, 01 December 2011
Correspondence address: 1 Windsor Dials, Arthur Road, Berkshire, Windsor, SL4 1RS
Nationality: Dutch
Date of birth: August 1947
Role: Director
Occupation: Ins Co Exec
Country of residence: Usa
COPE, Rachel
Status: Not active
Appointed on: Sunday, 01 June 2014
Resigned on: Thursday, 18 July 2019
Correspondence address: Shoppenhangers Road, England, Berkshire, Maidenhead, SL6 2PJ, Voyager Place
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Finance Director
Country of residence: England
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Thursday, 22 August 1996
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
O'DONNELL, Ciaran James
Status: Not active
Appointed on: Tuesday, 23 May 2006
Resigned on: Thursday, 31 December 2009
Correspondence address: 9 Netherton Road, Twickenham, TW1 1LZ
Nationality: Irish
Date of birth: June 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SWIATEK, Walter Jay
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Thursday, 31 December 2015
Correspondence address: 1 Windsor Dials, Arthur Road, Berkshire, Windsor, SL4 1RS
Nationality: American
Date of birth: November 1960
Role: Director
Occupation: Lawyer
Country of residence: England
WATSON, Barry David
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Tuesday, 16 March 1999
Correspondence address: 13 Arden Grove, Hertfordshire, Harpenden, AL5 4SJ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Insurance Company Executive
MACINNIS, Ian Wallace
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Tuesday, 19 October 1999
Correspondence address: 41 Homestead Road, Chelsfield, Kent, Orpington, BR6 6HN
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Insurance Company Executive
WOODS, John Frederick
Status: Not active
Appointed on: Wednesday, 10 September 1997
Resigned on: Tuesday, 19 October 1999
Correspondence address: 17 Towerhill Road, Glen Iris Victoria 3146, Australia, FOREIGN
Nationality: Australian
Date of birth: May 1946
Role: Director
Occupation: Manager Eng & Ins Industry
LATTIMER, Eileen
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Tuesday, 22 February 2005
Correspondence address: 34 Nursery Lane, Berkshire, Ascot, SL5 8PY
Role: Secretary
INGRAM, Kevin Scott
Status: Not active
Appointed on: Thursday, 30 January 2003
Resigned on: Tuesday, 23 May 2006
Correspondence address: 10 Wood Duck Court, United States, Rhode Island 02818, East Greenwich
Nationality: Usa
Date of birth: May 1962
Role: Director
Occupation: Insurance
BESSANT, Dennis John, Dr
Status: Not active
Appointed on: Thursday, 06 July 2006
Resigned on: Tuesday, 31 December 2013
Correspondence address: 1 Windsor Dials, Arthur Road, Berkshire, Windsor, SL4 1RS
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
DAVEY, Kenneth William
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Tuesday, 31 December 2013
Correspondence address: 1 Windsor Dials, Arthur Road, Berkshire, Windsor, SL4 1RS
Nationality: Irish
Date of birth: July 1951
Role: Director
Occupation: Insurance Company Executive
Country of residence: United Kingdom
FRITCHIE, Andrew Peel
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Tuesday, 31 July 2007
Correspondence address: Orchard House, Beckford Hall Beckford, Gloucestershire, Tewkesbury, GL20 7AA
Role: Secretary
FRITCHIE, Andrew Peel
Status: Not active
Appointed on: Thursday, 06 July 2006
Resigned on: Tuesday, 31 July 2007
Correspondence address: Orchard House, Beckford Hall Beckford, Gloucestershire, Tewkesbury, GL20 7AA
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Legal Counsel
Country of residence: England
JOHNSON, Christopher
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Wednesday, 01 January 2020
Correspondence address: Shoppenhangers Road, England, Berkshire, Maidenhead, SL6 2PJ, Voyager Place
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Managing Director
Country of residence: United States
JOHNSON, Philip
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Wednesday, 01 January 2020
Correspondence address: Shoppenhangers Road, England, Berkshire, Maidenhead, SL6 2PJ, Voyager Place
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMEED, Omar Farooq
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Wednesday, 31 December 2014
Correspondence address: 1 Windsor Dials, Arthur Road, Berkshire, Windsor, SL4 1RS
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Corporate Counsel
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Fm Insurance Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Windsor, 1 Windsor Dials
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control