FCC WREXHAM PFI HOLDINGS LIMITED

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5 officers / 13 resignations

MCKENZIE, Fraser Wilson

Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Role ACTIVE
director
Date of birth
October 1965
Appointed on
1 February 2024
Nationality
British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode DN4 5NU £1,676,000

LONGDON, Steven John

Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Role ACTIVE
director
Date of birth
May 1966
Appointed on
2 August 2023
Nationality
British
Occupation
Chief Executive Officer
 
Source data

Average house price in the postcode DN4 5NU £1,676,000

SERRANO MINCHAN, Agustin

Correspondence address
Ground Floor West 900 Pavilion, Drive Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role ACTIVE
director
Date of birth
December 1959
Appointed on
1 December 2009
Resigned on
11 February 2022
Nationality
Spanish
Occupation
Technical Civil Engineer
 
Source data

TAYLOR, Paul

Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Role ACTIVE
director
Date of birth
May 1959
Appointed on
1 December 2009
Resigned on
1 August 2023
Nationality
British
Occupation
Chief Executive Officer
 
Source data

Average house price in the postcode DN4 5NU £1,676,000

ORTS-LLOPIS, Vicente Federico

Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Role ACTIVE
director
Date of birth
August 1962
Appointed on
1 August 2009
Resigned on
31 January 2024
Nationality
Spanish
Occupation
Finance Director
 
Source data

Average house price in the postcode DN4 5NU £1,676,000

CROWHURST, GEORGINA VIOLET

Correspondence address
GROUND FLOOR WEST 900 PAVILION, DRIVE NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Role RESIGNED
Secretary
Appointed on
15 October 2019
Resigned on
28 January 2020
Nationality
NATIONALITY UNKNOWN

NUNN, CAROL JAYNE

Correspondence address
GROUND FLOOR WEST 900 PAVILION, DRIVE NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Role RESIGNED
Secretary
Appointed on
20 December 2012
Resigned on
17 May 2019
Nationality
NATIONALITY UNKNOWN

BUNTON, VICTORIA

Correspondence address
GROUND FLOOR WEST 900 PAVILION, DRIVE NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Role RESIGNED
Secretary
Appointed on
26 October 2011
Resigned on
20 December 2012
Nationality
NATIONALITY UNKNOWN

DE FEO, CATERINA

Correspondence address
GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON, UNITED KINGDOM, NN4 7RG
Role RESIGNED
Secretary
Appointed on
1 August 2009
Resigned on
31 August 2010
Nationality
ITALIAN
Occupation
CHARTERED SECRETARY

JENNINGS, STEPHEN NIGEL

Correspondence address
GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
1 August 2009
Resigned on
1 January 2010
Nationality
BRITISH
Occupation
GENERAL MANAGER

FAVIER TILSTON, CLAIRE

Correspondence address
GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Role RESIGNED
Secretary
Appointed on
20 October 2008
Resigned on
10 January 2013
Nationality
BRITISH

BOLTON, JONATHAN MARK

Correspondence address
GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Role RESIGNED
Secretary
Appointed on
19 June 2006
Resigned on
20 October 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

MEREDITH, JAMES ROBERT

Correspondence address
GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
19 June 2006
Resigned on
27 November 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CASSELLS, LESLIE JAMES DAVIDSON

Correspondence address
GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
19 June 2006
Resigned on
30 November 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HARDMAN, STEVEN NEVILLE

Correspondence address
GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
19 June 2006
Resigned on
30 April 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MITRE SECRETARIES LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Secretary
Appointed on
19 September 2005
Resigned on
19 June 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

MITRE DIRECTORS LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Director
Appointed on
19 September 2005
Resigned on
19 June 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

MITRE SECRETARIES LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Director
Appointed on
19 September 2005
Resigned on
19 June 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY
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