FIELD FIRST LIMITED

FIELD FIRST LIMITED is a Ltd currently active, incorporated on 1968-01-25. There are 2 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CULLEN, Emma· Director
Appointed 2025-07-28
HOWLETT, Robert· Director
Appointed 2025-07-28
LUCERO, Justin Michael· Director
Resigned 2025-07-28
NICKERSON, Steven Billings· Director
Resigned 2025-07-28

CULLEN, Emma

Director

Active

Appointed: 2025-07-28
Nationality: Irish
Residence: Ireland
Born: 09/1971

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HOWLETT, Robert

Director

Active

Appointed: 2025-07-28
Nationality: British
Residence: England
Born: 09/1974

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DE VROOME, Peter John

Secretary

Resigned

Appointed: 1998-02-04
Resigned: 1999-06-15
Nationality: British

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GREGORY, Jane Heather

Secretary

Resigned

Appointed: 2004-04-12
Resigned: 2004-12-10
Nationality: British

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HASELDEN, Mark Gordon Holderer

Secretary

Resigned

Appointed: 1999-06-15
Resigned: 2001-10-29
Nationality: British

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KUDO, Machiko

Secretary

Resigned

Appointed: 2004-12-10
Resigned: 2008-03-18
Nationality: British

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LANAWAY, John Beresford

Secretary

Resigned

Appointed: —
Resigned: 1993-01-27
Nationality: Canadian

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MARCHIONNE, Sergio

Secretary

Resigned

Appointed: 1993-01-27
Resigned: 1993-01-27
Nationality: Canadian

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MARCHIONNE, Sergio

Secretary

Resigned

Appointed: —
Resigned: 1998-03-02
Nationality: Canadian And Italian

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PRIESTLEY, Mark Richard

Secretary

Resigned

Appointed: 2008-03-18
Resigned: 2019-11-28
Nationality: British

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SCULLY, Richard Andrew

Secretary

Resigned

Appointed: 2001-10-29
Resigned: 2004-04-12
Nationality: British

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SISEC LIMITED

Corporate Secretary

Resigned

Appointed: 1998-03-02
Resigned: 1998-03-02

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BLOOMFIELD, Terence James

Director

Resigned

Appointed: —
Resigned: 1996-07-31
Nationality: British
Born: 08/1939

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DARRINGTON, Andrew

Director

Resigned

Appointed: 2017-02-10
Resigned: 2021-05-26
Nationality: British
Residence: United Kingdom
Born: 11/1977

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DURSTON, John

Director

Resigned

Appointed: —
Resigned: 1994-04-15
Nationality: British
Residence: England
Born: 04/1944

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FALLER, Guy Nicholas Anthony

Director

Resigned

Appointed: 2007-08-31
Resigned: 2011-03-28
Nationality: British
Residence: United Kingdom
Born: 09/1958

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GALLAGHER, Graham

Director

Resigned

Appointed: 1998-03-02
Resigned: 2000-10-10
Nationality: British
Born: 03/1962

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GILCHRIST, Keith

Director

Resigned

Appointed: 2000-10-10
Resigned: 2005-12-22
Nationality: British
Born: 05/1948

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GRASSELLI, Massimo

Director

Resigned

Appointed: —
Resigned: 1994-01-14
Nationality: Italian
Born: 11/1951

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HASELDEN, Mark Gordon Holderer

Director

Resigned

Appointed: 1999-06-15
Resigned: 2000-10-10
Nationality: British
Born: 09/1960

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HOULE, Leo

Director

Resigned

Appointed: 1993-01-27
Resigned: 1994-04-18
Nationality: Canadian
Born: 08/1947

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JOHNSTONE, Alan Thomas

Director

Resigned

Appointed: 1998-03-02
Resigned: 2000-10-10
Nationality: British
Born: 02/1950

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KILBRIDE, Timothy Lawrence

Director

Resigned

Appointed: 1998-02-12
Resigned: 1998-03-02
Nationality: British
Residence: United Kingdom
Born: 06/1961

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LANAWAY, John Beresford

Director

Resigned

Appointed: —
Resigned: 1993-01-27
Nationality: Canadian
Born: 04/1950

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LAYET, Roger Bernard

Director

Resigned

Appointed: 1995-10-31
Resigned: 1998-03-02
Nationality: British
Residence: England
Born: 12/1942

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LUCERO, Justin Michael

Director

Resigned

Appointed: 2022-03-23
Resigned: 2025-07-28
Nationality: American
Residence: United States
Born: 11/1973

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MARCHIONNE, Sergio

Director

Resigned

Appointed: 1993-01-27
Resigned: 1998-03-02
Nationality: Canadian And Italian
Born: 06/1952

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MATTIUSSI, Andrea

Director

Resigned

Appointed: —
Resigned: 1994-01-14
Nationality: Italian
Born: 10/1935

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MAXWELL, Kevin Alden

Director

Resigned

Appointed: 2019-11-28
Resigned: 2021-11-03
Nationality: American
Residence: United States
Born: 12/1975

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MIRANDA, Ainsley John

Director

Resigned

Appointed: 1998-03-02
Resigned: 2000-10-10
Nationality: British
Born: 07/1952

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NICKERSON, Steven Billings

Director

Resigned

Appointed: 2021-11-03
Resigned: 2025-07-28
Nationality: American
Residence: United States
Born: 04/1964

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O'CONNELL, Martin Hartley

Director

Resigned

Appointed: 2000-10-10
Resigned: 2002-10-09
Nationality: British
Residence: England
Born: 12/1950

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PATMORE, Alan William

Director

Resigned

Appointed: 1994-04-18
Resigned: 1995-08-31
Nationality: British
Residence: United Kingdom
Born: 07/1951

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PIERCE, Stephen Keith

Director

Resigned

Appointed: 2007-08-31
Resigned: 2008-01-14
Nationality: British
Residence: England
Born: 09/1963

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PILON, Marcel Jean-Paul

Director

Resigned

Appointed: 1996-07-31
Resigned: 1997-12-22
Nationality: Canadian
Born: 07/1940

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PRIESTLEY, Mark Richard

Director

Resigned

Appointed: 2008-01-14
Resigned: 2019-11-28
Nationality: British
Residence: England
Born: 09/1964

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REGNIERS, Yves

Director

Resigned

Appointed: 2011-03-28
Resigned: 2017-02-10
Nationality: Belgian
Residence: United Kingdom
Born: 04/1978

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RYLANCE, Neil

Director

Resigned

Appointed: 2005-12-22
Resigned: 2007-08-31
Nationality: British
Residence: United Kingdom
Born: 11/1956

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SCULLY, Richard Andrew

Director

Resigned

Appointed: 2000-10-10
Resigned: 2007-08-31
Nationality: British
Residence: England
Born: 07/1962

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SHARKEY II, David Hickey

Director

Resigned

Appointed: 2021-05-26
Resigned: 2022-03-23
Nationality: American
Residence: United States
Born: 01/1963

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SMITH, Ricki Brent

Director

Resigned

Appointed: 2017-02-10
Resigned: 2017-09-06
Nationality: British
Residence: England
Born: 02/1969

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VAN DE MEENT, Hendrik

Director

Resigned

Appointed: 1997-12-22
Resigned: 1998-03-02
Nationality: Dutch
Born: 12/1941

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WILKINSON, Neil

Director

Resigned

Appointed: 2019-11-28
Resigned: 2021-05-26
Nationality: British
Residence: United Kingdom
Born: 01/1964

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