FONTIS MEXICO UK LTD
08749430 · Active · Ltd · 12 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
SIRI, Raphael Michel Francois Yves
Director
FORVIS MAZARS COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned 2024-10-24
AYERS, James Gareth
Director · Resigned 2026-07-29
AYERS, James Gareth, Mr.
Director · Resigned 2023-09-05
CORREA, Jose Fernando
Director · Resigned 2021-05-18
DELGADO TREVINO, Sergio Ivan, Mr.
Director · Resigned 2023-01-25
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FONTIS MEXICO UK LTD
08749430Active· Ltd· England Wales· 2013-10-25Incorporated 2013-10-25Health 92/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
300% board churn in the last 12 months — significant instability.
Recent board changes
- AYERS, James Gareth· DirectorResigned 2026-07-29
- HAXHIMEHMEDI, Baton· DirectorResigned 2026-07-29
- JENSEN, Robert Andre, Mr.· DirectorResigned 2026-06-12
- FORVIS MAZARS COMPANY SECRETARIES LIMITED· Corporate SecretaryResigned 2024-10-24
SIRI, Raphael Michel Francois Yves
Director
- Appointed
- 2023-08-29
- Nationality
- French
- Residence
- Mexico
- Born
- 09/1970
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FORVIS MAZARS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2023-04-17
- Resigned
- 2024-10-24
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AYERS, James Gareth
Director
- Appointed
- 2026-06-12
- Resigned
- 2026-07-29
- Nationality
- British
- Residence
- Bermuda
- Born
- 11/1982
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AYERS, James Gareth, Mr.
Director
- Appointed
- 2022-03-03
- Resigned
- 2023-09-05
- Nationality
- British
- Residence
- Bermuda
- Born
- 11/1982
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CORREA, Jose Fernando
Director
- Appointed
- 2020-09-11
- Resigned
- 2021-05-18
- Nationality
- American
- Residence
- United States
- Born
- 03/1983
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DELGADO TREVINO, Sergio Ivan, Mr.
Director
- Appointed
- 2022-03-03
- Resigned
- 2023-01-25
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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ELORZA, Fernando Del Castillo
Director
- Appointed
- 2021-05-18
- Resigned
- 2021-07-14
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 03/1967
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FIRMO, Jose Maria De Mello
Director
- Appointed
- 2019-06-24
- Resigned
- 2019-11-07
- Nationality
- Brazilian
- Residence
- United States
- Born
- 12/1969
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GILLIVER, Neil Derek
Director
- Appointed
- 2019-11-07
- Resigned
- 2021-07-14
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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HAXHIMEHMEDI, Baton
Director
- Appointed
- 2026-06-12
- Resigned
- 2026-07-29
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 03/1986
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HINGLEY-WILSON, Robert David
Director
- Appointed
- 2013-10-25
- Resigned
- 2014-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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JENSEN, Robert Andre, Mr.
Director
- Appointed
- 2023-02-02
- Resigned
- 2026-06-12
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 10/1981
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LIFTON, Mary Cornell
Director
- Appointed
- 2021-05-18
- Resigned
- 2021-07-14
- Nationality
- American
- Residence
- United States
- Born
- 01/1975
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LYNE, Matthew James Claydon, Mr.
Director
- Appointed
- 2022-03-03
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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MALDONADO YANEZ, Ricardo
Director
- Appointed
- 2014-09-17
- Resigned
- 2020-07-29
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 08/1967
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NELSON-SMITH, Mark Adrian
Director
- Appointed
- 2021-07-14
- Resigned
- 2022-03-03
- Nationality
- British,Italian,Swiss
- Residence
- United Kingdom
- Born
- 03/1966
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ROBJOHNS, Graham
Director
- Appointed
- 2013-10-25
- Resigned
- 2014-09-17
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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SNEDDON, David Scott
Director
- Appointed
- 2014-08-02
- Resigned
- 2014-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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THORSTEIN, Harald
Director
- Appointed
- 2013-10-25
- Resigned
- 2014-09-17
- Nationality
- Norwegian
- Residence
- United Kingdom
- Born
- 07/1979
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WAGENAAR, Nicolaas Martinus
Director
- Appointed
- 2021-06-18
- Resigned
- 2022-03-03
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1958
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WHAMOND, Christian
Director
- Appointed
- 2014-09-17
- Resigned
- 2021-05-18
- Nationality
- Argentine
- Residence
- United States
- Born
- 08/1973
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WULLF, Per Winther
Director
- Appointed
- 2014-09-17
- Resigned
- 2019-06-24
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 01/1960
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ØSTHUS, Jon Olav
Director
- Appointed
- 2014-09-17
- Resigned
- 2021-07-14
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1953
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