CompaniesInTheUK

FORTNA UK LIMITED

Company number 02619692 ·

Active

2 officers / 26 resignations

Jonathan ELAZAR

Director Active
Correspondence address
Fortna Europe B.V. Kaagschip 8, Houten, Netherlands, 3991 CS
Appointed
2024-07-01
Nationality
French
Country of residence
England
Date of birth
May 1988

Thomas Joseph Hendrikus VAN WORKUM

Director Active
Correspondence address
8 Kaagschip, 3991 Cs, Houten, Netherlands
Appointed
2024-03-28
Nationality
Dutch
Country of residence
Netherlands
Date of birth
October 1984

Kathleen Mcnicholas PHELPS

Director Resigned
Correspondence address
1300, 1349 W Peachtree St Nw, Atlanta, United States, GA30309
Appointed
2024-07-01
Resigned
2025-10-10
Nationality
American
Country of residence
United States
Date of birth
March 1984

Tom LIGUORI

Director Resigned
Correspondence address
1300 1349, W Peachtree St Nw, Atlanta, United States, GA30309
Appointed
2023-01-01
Resigned
2024-03-28
Nationality
American
Country of residence
United States
Date of birth
March 1958

Jim HILDERHOFF

Director Resigned
Correspondence address
1300 1349, W Peachtree St Nw, Atlanta, United States, GA30309
Appointed
2023-01-01
Resigned
2024-07-01
Nationality
American
Country of residence
United States
Date of birth
January 1967

Carson Allen WILLIAMS

Director Resigned
Correspondence address
1300 1349, W Peachtree St Nw, Atlanta, United States, GA30309
Appointed
2023-01-01
Resigned
2023-07-21
Nationality
American
Country of residence
United States
Date of birth
December 1986

MR Robert Ashley MCKEEL

Director Resigned
Correspondence address
Gemini House Sunrise Parkway, Linford Wood Business Park, Milton Keynes, England, MK14 6LS
Appointed
2020-03-16
Resigned
2023-03-16
Nationality
American
Country of residence
United States
Date of birth
September 1970

MR Matthew Scott HARRISON

Director Resigned
Correspondence address
333 Buttonwood St, West Reading, United States, 19611
Appointed
2020-02-13
Resigned
2022-11-07
Nationality
American
Country of residence
United States
Date of birth
May 1970

MR Federico Carlos LANDER

Director Resigned
Correspondence address
Gemini House Sunrise Parkway, Linford Wood Business Park, Milton Keynes, England, MK14 6LS
Appointed
2018-01-30
Resigned
2022-12-12
Nationality
American
Country of residence
United States
Date of birth
March 1974

MR Nicholas Patrick PIANETTO

Director Resigned
Correspondence address
The Pinnacle 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Appointed
2017-05-01
Resigned
2020-03-16
Nationality
American
Country of residence
United States
Date of birth
October 1973

MR John Francis MERTZ

Director Resigned
Correspondence address
The Pinnacle 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Appointed
2017-02-17
Resigned
2017-05-01
Nationality
American
Country of residence
Usa
Date of birth
September 1957

MR Mauro Costa CONCEICAO

Director Resigned
Correspondence address
The Pinnacle 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Appointed
2017-02-17
Resigned
2018-01-30
Nationality
American
Country of residence
Usa
Date of birth
September 1959

MR Mauro Costa CONCEICAO

Secretary Resigned
Correspondence address
The Pinnacle 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Appointed
2017-02-17
Resigned
2018-01-30

MR John Austin WHITE III

Director Resigned
Correspondence address
The Pinnacle 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Appointed
2017-02-17
Resigned
2019-10-28
Nationality
American
Country of residence
United States
Date of birth
December 1968

MR Barry Evan MALAMUD

Director Resigned
Correspondence address
The Pinnacle 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Appointed
2017-02-17
Resigned
2020-01-13
Nationality
American
Country of residence
United States
Date of birth
May 1967

MR Sam FREEMAN

Secretary Resigned
Correspondence address
5 Poole Road, Bournemouth, Dorset, BH2 5QL
Appointed
2016-08-16
Resigned
2017-02-17

MR Nicholas Philip HOARE

Director Resigned
Correspondence address
5 Poole Road, Bournemouth, Dorset, BH2 5QL
Appointed
2015-11-17
Resigned
2017-02-17
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1954

MR David James BINGHAM

Director Resigned
Correspondence address
5 Poole Road, Bournemouth, Dorset, BH2 5QL
Appointed
2014-09-23
Resigned
2017-02-17
Nationality
British
Country of residence
England
Date of birth
April 1960

MR Michael MARIENFELD

Director Resigned
Correspondence address
5 Poole Road, Bournemouth, Dorset, BH2 5QL
Appointed
2013-03-01
Resigned
2017-02-17
Nationality
German,British
Country of residence
England
Date of birth
December 1968

MR Richard Jeffrey REES

Director Resigned
Correspondence address
135 Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7HR
Appointed
2009-08-01
Resigned
2013-10-31
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1959

MR Derek William HARRIS

Director Resigned
Correspondence address
19 Croft Close, Elford, Tamworth, Staffordshire, B79 9BU
Appointed
1993-03-19
Resigned
2005-07-15
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1943

MR Timothy Francis Chetwode CRAWLEY

Director Resigned
Correspondence address
Highgarth Gravel Pit Lane, Alvechurch, Birmingham, West Midlands, B48 7QG
Appointed
1991-12-19
Resigned
1993-03-05
Nationality
British
Date of birth
September 1936

Simon John TOMLINSON

Director Resigned
Correspondence address
5 Poole Road, Bournemouth, Dorset, BH2 5QL
Appointed
1991-11-01
Resigned
2017-02-17
Nationality
British
Country of residence
England
Date of birth
July 1956

David Robert STEELE

Secretary Resigned
Correspondence address
5 Poole Road, Bournemouth, Dorset, BH2 5QL
Appointed
1991-11-01
Resigned
2016-08-16
Nationality
British

DR Richard Leslie, Dr BALLARD

Director Resigned
Correspondence address
5 Poole Road, Bournemouth, Dorset, BH2 5QL
Appointed
1991-11-01
Resigned
2017-02-17
Nationality
British
Country of residence
England
Date of birth
June 1948

Mark GODDARD-WATTS

Director Resigned
Correspondence address
9b Wharf House, Wharf Lane, Ilminster, Somerset, TA19 0DT
Appointed
1991-11-01
Resigned
1994-07-06
Nationality
British
Date of birth
August 1961

STEELRAY SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
Vandale House, Post Office Road, Bournemouth, BH1 1BX
Appointed
1991-06-12
Resigned
1991-11-01

STEELE RAYMOND LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
Vandale House, Post Office Road, Bournemouth, Dorset, BH1 1BX
Appointed
1991-06-12
Resigned
1991-11-01