FERMEC HOLDINGS LIMITED

FERMEC HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1992-06-18. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BECK, Julie Ann· Director
Appointed 2021-12-31
SHEEHAN, John Daniel· Director
Resigned 2021-12-31
POSNER, Scott Jonathan· Secretary
Appointed 2019-12-31
POSNER, Scott Jonathan· Director
Appointed 2019-12-31

POSNER, Scott Jonathan

Secretary

Active

Appointed: 2019-12-31

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BECK, Julie Ann

Director

Active

Appointed: 2021-12-31
Nationality: American
Residence: United States
Born: 02/1962

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POSNER, Scott Jonathan

Director

Active

Appointed: 2019-12-31
Nationality: American
Residence: United States
Born: 10/1974

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COHEN, Eric I

Secretary

Resigned

Appointed: 2000-12-28
Resigned: 2019-12-31
Nationality: American

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SWIFT, Peter Nicholas

Secretary

Resigned

Appointed: 1992-11-02
Resigned: 1998-01-09
Nationality: British

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WILDING, Ian

Secretary

Resigned

Appointed: 1998-01-09
Resigned: 2000-12-28
Nationality: British

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A B & C SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-06-18
Resigned: 1992-11-02

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APUZZO, Joseph

Director

Resigned

Appointed: 2000-12-28
Resigned: 2005-08-31
Nationality: American
Born: 12/1955

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BAILLIE, Fergus Cumming

Director

Resigned

Appointed: 2003-01-01
Resigned: 2007-09-06
Nationality: British
Born: 07/1952

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BRADLEY, Kevin Patrick

Director

Resigned

Appointed: 2013-03-11
Resigned: 2017-02-27
Nationality: American
Residence: Untied States Of America
Born: 06/1962

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BROOKE, Frank

Director

Resigned

Appointed: 1996-10-04
Resigned: 1997-08-21
Nationality: American
Born: 04/1943

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CHIFFERT, Gerard

Director

Resigned

Appointed: 1998-12-21
Resigned: 2000-12-28
Nationality: France
Born: 11/1942

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COHEN, Eric I

Director

Resigned

Appointed: 2000-12-28
Resigned: 2019-12-31
Nationality: American
Residence: United States
Born: 10/1958

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COMFORT, Richard Whiteley

Director

Resigned

Appointed: 1996-10-04
Resigned: 2000-02-29
Nationality: American
Born: 04/1949

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DEFEO, Ronald Matthew

Director

Resigned

Appointed: 2000-12-28
Resigned: 2015-12-11
Nationality: American
Residence: United States
Born: 03/1952

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EDMONDSON, Michael Stuart

Director

Resigned

Appointed: 1996-10-04
Resigned: 2000-12-28
Nationality: British
Born: 11/1950

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FELL, Michael William

Director

Resigned

Appointed: 1992-11-10
Resigned: 1996-10-04
Nationality: British
Born: 06/1957

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FRASER, David Stuart

Director

Resigned

Appointed: 1995-11-20
Resigned: 1996-10-04
Nationality: British
Born: 02/1947

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GLUCKLICH, Thomas Charles

Director

Resigned

Appointed: 1995-02-27
Resigned: 1996-10-04
Nationality: British
Born: 06/1936

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HEIMANN, John Edward

Director

Resigned

Appointed: 1996-10-04
Resigned: 1997-08-21
Nationality: American
Born: 09/1948

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HODKIN, Barry

Director

Resigned

Appointed: 2000-01-14
Resigned: 2000-12-28
Nationality: British
Born: 03/1955

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HOWELL, Felicia

Director

Resigned

Appointed: 1998-01-09
Resigned: 1998-09-28
Nationality: American
Born: 02/1952

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LONG, David Brian

Director

Resigned

Appointed: 1992-09-28
Resigned: 1996-10-04
Nationality: British
Born: 10/1943

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MAGUIRE, John Michael

Director

Resigned

Appointed: 1992-09-28
Resigned: 1998-01-29
Nationality: Irish
Born: 07/1954

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MERONE, Paul

Director

Resigned

Appointed: 1995-10-17
Resigned: 1995-10-18
Nationality: British
Born: 01/1962

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PLATTNER, Leopold

Director

Resigned

Appointed: 1996-10-04
Resigned: 2000-06-30
Nationality: Austrian
Born: 10/1946

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ROBSON, Richard English

Director

Resigned

Appointed: 1992-09-28
Resigned: 1998-01-29
Nationality: Canadian
Residence: Canada
Born: 02/1944

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RYAN, Peter Henry

Director

Resigned

Appointed: 1993-01-25
Resigned: 1995-06-18
Nationality: British
Born: 10/1930

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SHEEHAN, John Daniel

Director

Resigned

Appointed: 2017-02-27
Resigned: 2021-12-31
Nationality: American
Residence: United States
Born: 08/1960

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SWIFT, Peter Nicholas

Director

Resigned

Appointed: 1992-09-28
Resigned: 1998-01-09
Nationality: British
Residence: United Kingdom
Born: 09/1958

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WEBB, Ian

Director

Resigned

Appointed: 1992-09-28
Resigned: 1997-02-01
Nationality: British
Residence: England
Born: 06/1954

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WEBSTER, Dennis Owen

Director

Resigned

Appointed: 1998-09-28
Resigned: 2000-01-14
Nationality: American
Born: 12/1947

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WIDMAN, Phillip Charles

Director

Resigned

Appointed: 2005-08-31
Resigned: 2013-03-11
Nationality: American
Residence: Usa
Born: 06/1954

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WILDING, Ian

Director

Resigned

Appointed: 1998-01-09
Resigned: 2000-12-28
Nationality: British
Residence: Uk
Born: 06/1962

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A B & C SECRETARIAL LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-06-18
Resigned: 1992-09-28

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