CompaniesInTheUK

FIRTH RIXSON LIMITED

Company number 00230737 ·

Active

4 officers / 31 resignations

Stephen Michael WADHAM

Director Active
Correspondence address
Howmet Aerospace Kestrel Way, Sowton Industrial Estate, Exeter, United Kingdom, EX2 7LG
Appointed
2026-03-12
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1984

Monalito BUGARCIC

Director Active
Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Appointed
2020-09-07
Nationality
Swiss
Country of residence
Switzerland
Date of birth
June 1975

MR LLUIS MARIA FARGAS MAS

Director Active
Correspondence address
FIRTH RIXSON JOHNSON LANE, ECCLESFIELD, SHEFFIELD, ENGLAND, S35 9XH
Appointed
2016-05-09
Occupation
DIRECTOR
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
January 1966

MRS Petra PAPINNIEMI-AINGER

Secretary Active
Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Appointed
2016-05-06

Stephen Matthew WOODS

Director Resigned
Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Appointed
2022-12-16
Resigned
2026-03-12
Nationality
British
Country of residence
England
Date of birth
July 1972

MR James Frank HANCOCK

Director Resigned
Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Appointed
2019-07-01
Resigned
2022-12-16
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
January 1978

JANINE RAMSARAN

Director Resigned
Correspondence address
FIRTH RIXSON HOUSE 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S4 7QQ
Appointed
2015-02-24
Resigned
2015-10-05
Occupation
TRADE COMPLIANCE MANAGER
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA
Date of birth
April 1958

DR KAY LOUISE DOWDALL

Director Resigned
Correspondence address
26A ATLAS WAY, SHEFFIELD, ENGLAND, S4 7QQ
Appointed
2014-11-20
Resigned
2019-06-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1969

DOUGLAS MACRAE KADEN

Director Resigned
Correspondence address
FIRTH RIXSON HOUSE 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S4 7QQ
Appointed
2011-06-30
Resigned
2014-11-20
Occupation
PRIVATE EQUITY INVESTMENT PROFESSIONAL
Nationality
US CITIZEN
Country of residence
USA
Date of birth
November 1971

CHRISTOPHER DAVID SEYMOUR

Secretary Resigned
Correspondence address
26A ATLAS WAY, SHEFFIELD, ENGLAND, S4 7QQ
Appointed
2011-02-24
Resigned
2016-05-06
Nationality
BRITISH

MR CHRISTOPHER DAVID SEYMOUR

Director Resigned
Correspondence address
26A ATLAS WAY, SHEFFIELD, ENGLAND, S4 7QQ
Appointed
2011-02-23
Resigned
2016-05-09
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1973

BRIAN WALLACE MCKENZIE

Director Resigned
Correspondence address
FIRTH RIXSON HOUSE 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S4 7QQ
Appointed
2010-10-01
Resigned
2015-04-21
Occupation
COMPANY DIRECTOR
Nationality
US CITIZEN
Country of residence
ENGLAND
Date of birth
August 1970

MR ANDREW SMITH

Director Resigned
Correspondence address
FIRTH RIXSON HOUSE 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S4 7QQ
Appointed
2010-10-01
Resigned
2015-01-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1964

MR ROWAN GREGORY PAXTON TAYLOR

Director Resigned
Correspondence address
FIRTH HOUSE PO BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD
Appointed
2009-03-27
Resigned
2011-06-30
Occupation
INVESTMENT MANAGER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1967

MR MICHAEL JONATHAN WARREN

Director Resigned
Correspondence address
FIRTH RIXSON HOUSE 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S4 7QQ
Appointed
2009-03-27
Resigned
2014-11-20
Occupation
INVESTMENT MANAGER
Nationality
UNITED STATES
Country of residence
USA
Date of birth
March 1973

DAVID CURTIS MORTIMER

Director Resigned
Correspondence address
FIRTH RIXSON HOUSE 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S4 7QQ
Appointed
2008-01-15
Resigned
2014-11-20
Occupation
CHIEF EXECUTIVE
Nationality
UNITED STATES
Country of residence
USA
Date of birth
April 1960

MR JAMES THOMAS HART

Director Resigned
Correspondence address
FIRTH HOUSE PO BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD
Appointed
2006-10-31
Resigned
2011-02-24
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1972

MR JAMES THOMAS HART

Secretary Resigned
Correspondence address
FIRTH HOUSE PO BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD
Appointed
2006-09-05
Resigned
2011-02-24
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PETER SIMON BLAND

Director Resigned
Correspondence address
FIRTH RIXSON HOUSE 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S4 7QQ
Appointed
2006-09-05
Resigned
2014-11-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

ROBERT JAMES CAMPBELL EASTON

Director Resigned
Correspondence address
8 SHEFFIELD TERRACE, LONDON, W8 7NA
Appointed
2003-02-03
Resigned
2006-09-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1963

DR ANTHONY JOHN SCANLON

Director Resigned
Correspondence address
46 THE SHRUBBERIES, COVENTRY, WEST MIDLANDS, CV4 7EF
Appointed
2001-10-01
Resigned
2003-02-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1944

SIR THOMAS JOHN PARKER

Director Resigned
Correspondence address
APT 29 WESTFIELD, 15 KIDDERPORE AVENUE, HAMPSTEAD LONDON, NW3 7SF
Appointed
1999-08-26
Resigned
2003-02-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
April 1942

MICHAEL RICHARD STENNING

Director Resigned
Correspondence address
ST MARY'S COTTAGE THE RIDGEWAY, FETCHAM, LEATHERHEAD, SURREY, KT22 9AZ
Appointed
1997-12-10
Resigned
2002-01-30
Occupation
CORPORATE FINANCE EXECUTIVE
Nationality
BRITISH
Date of birth
December 1945

KONRAD WALTER MELDAL-JOHNSEN

Director Resigned
Correspondence address
FIRFIELD HOUSE, FIRFIELDS, WEYBRIDGE, SURREY, KT13 0UD
Appointed
1997-12-10
Resigned
2003-02-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1942

MR ANTONY RICHARD WRIGHT

Director Resigned
Correspondence address
36 WOODSIDE, HARROGATE, NORTH YORKSHIRE, HG1 5NG
Appointed
1994-10-03
Resigned
1998-02-04
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
November 1938

MR JOHN CHARLES MICHAEL FRANCIS BERGIN

Secretary Resigned
Correspondence address
24 NORTHGATE, TICKHILL, DONCASTER, SOUTH YORKSHIRE, DN11 9HY
Appointed
1994-09-12
Resigned
2006-09-05
Nationality
BRITISH
Country of residence
ENGLAND

MR Neil Andrew MACDONALD

Director Resigned
Correspondence address
21 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
Appointed
1994-08-23
Resigned
2006-10-31
Nationality
British
Country of residence
England
Date of birth
July 1956

MR MARTIN EDGE LLOWARCH

Director Resigned
Correspondence address
BRIN CLIFF EDGE 112 CASTERTON ROAD, STAMFORD, LINCOLNSHIRE, PE9 2UB
Appointed
1992-03-23
Resigned
2001-02-07
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1935

MR JOHN MARTIN CLAY

Director Resigned
Correspondence address
FARNINGHAM HOUSE, FARNINGHAM, DARTFORD, KENT, DA4 0DH
Appointed
1992-02-13
Resigned
1993-02-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1927

BRYAN ANTHONY EDISBURY

Secretary Resigned
Correspondence address
148 BRADSHAW MEADOWS, BRADSHAW, BOLTON, LANCASHIRE, BL2 4ND
Appointed
1992-02-13
Resigned
1994-09-12
Nationality
BRITISH
Country of residence
ENGLAND

MR PAUL LANE CHARLESWORTH

Director Resigned
Correspondence address
70 SHENFIELD ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8EW
Appointed
1992-02-13
Resigned
1998-02-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1932

DR JAMES MORRIS BUTLER

Director Resigned
Correspondence address
2 BYRON COURT, UPPER WAY UPPER LONGDEN, RUGELEY, STAFFORDSHIRE, WS15 1QD
Appointed
1992-02-13
Resigned
1995-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1926

REGINALD GEORGE HARDIE

Director Resigned
Correspondence address
THE BEND 451 CHESTER ROAD, WOODFORD, STOCKPORT, CHESHIRE, SK7 1QP
Appointed
1992-02-13
Resigned
1994-09-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1938

FRANCIS MARK RUSSELL

Director Resigned
Correspondence address
ARMOUR BARN IVY COTTAGES, MEADLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 9UG
Appointed
1992-02-13
Resigned
1992-06-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1927

DAVID JOHN HALL

Director Resigned
Correspondence address
CRAGLANDS, ASHOPTON ROAD, BAMFORD, HOPE VALLEY, DERBYSHIRE, S33 0DB
Appointed
1992-02-13
Resigned
2003-02-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1940