FERNOX LIMITED

00208173
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER WOKING GU21 5RW

People & Contacts

Contact Details
Registered Address UNIT 2 GENESIS BUSINESS PARK
ALBERT DRIVE SHEERWATER WOKING

GU21 5RW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FRY'S METALS LIMITED 01 Sep 1925 - 22 Dec 1995
ALPHA ASSEMBLY SOLUTIONS UK LIMITED 28 Oct 2016 - 15 Oct 2019
ALPHA FRY LIMITED 22 Dec 1995 - 28 Oct 2016
People

Current directors

MR JOHN EDWARD CAPPS

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 500 EAST BROWARD BLVD SUITE 1860 FLORIDA 33394

Date Appointed: 15 Feb 2023

Appointment Type: D

Other Appointments: None

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CHAREL PETRUS MARAIS

Birthdate: Mar 1971

Nationality: DUTCH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 15 Jan 2024

Appointment Type: D

Other Appointments: None

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MR ERNEST COLIN MCDONALD

Birthdate: Apr 1962

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 15 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN EDWARD CAPPS

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 1450 CENTREPARK BOULEVARD SUITE 210 FL 33401

Date Appointed: 09 Nov 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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HELEN BARRETT-HAGUE

Birthdate: N/A

Nationality:

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 12 Jun 2015

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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DAVID JOHN LAKE

Birthdate: Apr 1947

Nationality: BRITISH

Address: 12 OLD BARN ROAD LEYBOURNE KENT ME195HQ

Date Appointed: 30 Jan 2004

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MR DANIEL JAMES MURRAY

Birthdate: N/A

Nationality:

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 07 Nov 2013

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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VASANTHA NADESAN

Birthdate: Dec 1963

Nationality: BRITISH

Address: 77 FOXLEY LANE PURLEY SURREY CR83HP

Date Appointed: 11 Nov 1997

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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BHARAT KUMAR PATEL

Birthdate: Sep 1962

Nationality: BRITISH

Address: 9 MARY ADELAIDE CLOSE KINGSTON VALE SW153PZ

Date Appointed: 15 Nov 1993

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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SIMON ROBERT POOLE

Birthdate: N/A

Nationality: BRITISH

Address: 21 SIME CLOSE SURREY GU33ED

Date Appointed: 18 Feb 2010

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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RUFUS POWELL

Birthdate: N/A

Nationality: BRITISH

Address: 4 WESTONS CLOSE WEST SUSSEX RH125JA

Date Appointed: 18 Jul 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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ANDREW SIMON WARNER

Birthdate: Dec 1966

Nationality: BRITISH

Address: 22 PICKETS STREET SW128QB

Date Appointed: 30 May 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR HUGH CLEMENT WILSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 66 DAYBROOK ROAD SW193DH

Date Appointed: 17 May 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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PAUL ANTONY ASHWORTH

Birthdate: Mar 1964

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 28 Jun 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MRS HELEN PATRICIA BARRETT-HAGUE

Birthdate: Apr 1969

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 27 Feb 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR RODNEY CHARLES BEDDER

Birthdate: Sep 1949

Nationality: BRITISH

Address: 12 TRITTONS SURREY KT205TR

Date Appointed: 17 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR ROGER BILHAM

Birthdate: Apr 1946

Nationality: BRITISH

Address: 21 HIGHFIELD ROAD BICKLEY KENT BR12JN

Date Appointed: 17 May 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR THOMAS IAN BOWMAN

Birthdate: Mar 1948

Nationality: BRITISH

Address: HARLYN 18 WOODMANSTERNE LANE SURREY SM73ES

Date Appointed: 16 Aug 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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BRIAN BROOKER CAREY

Birthdate: Feb 1928

Nationality: BRITISH

Address: 4 GREYWATERS DRIVE LINERSH WOOD BRAMLEY SURREY GU50EF

Date Appointed: 17 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR KEITH BURDON BROWN

Birthdate: Feb 1933

Nationality: BRITISH

Address: LEA COTTAGE CATHERTON ROAD CLEOBURY MORTIMER WORCESTERSHIRE DY140LA

Date Appointed: 17 May 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR. GERARD PETER CAMPBELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: 8 WINTNEY STREET HAMPSHIRE GU511AN

Date Appointed: 24 Mar 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD CAPPS

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 1450 CENTREPARK BOULEVARD SUITE 210 FL 33401

Date Appointed: 09 Nov 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK CONNOLLY

Birthdate: Jan 1966

Nationality: AMERICAN

Address: 383 MAIN AVENUE - 6TH FLOOR CT06851

Date Appointed: 07 Apr 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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JAMES CAMPBELL FINDLAY COPE

Birthdate: Jul 1944

Nationality: BRITISH

Address: 40 BURNHEAD ROAD NEWLAND G432SU

Date Appointed: 07 Jan 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR EDWARD CHARLES CORRIGAN

Birthdate: Nov 1948

Nationality: BRITISH

Address: CORNERCROFT 24 FERNDALE AVENUE SURREY KT169RB

Date Appointed: 07 Jan 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CRIMP

Birthdate: Apr 1951

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 04 Sep 2006

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DAVID JOHN CRIMP

Birthdate: Apr 1951

Nationality: BRITISH

Address: 88 WHITELANDS AVENUE HERTS WD33RG

Date Appointed: 23 Apr 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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ANDREW STEPHEN DAVEY

Birthdate: Nov 1946

Nationality: BRITISH

Address: 92 BENNERLEY ROAD SW116DU

Date Appointed: 17 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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ROBIN DRAISEY

Birthdate: Jun 1944

Nationality: BRITISH

Address: PARIS FARM COMMON ROAD SURREY RH76BZ

Date Appointed: 17 May 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR BRYAN RICHARD ELLISTON

Birthdate: Feb 1958

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 18 Feb 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR THADDEUS SCOTT ERICSON

Birthdate: Mar 1976

Nationality: AMERICAN

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 09 Nov 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN ERTMANN

Birthdate: Aug 1951

Nationality: AMERICAN

Address: TITHE BARN COTTAGE CHINTHURST LANE, BRAMLEY SURREY GU50DR

Date Appointed: 03 Aug 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MS RACHEL SARA FELL

Birthdate: Feb 1975

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 18 Feb 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MARK GORDON GIBBENS

Birthdate: May 1967

Nationality: AMERICAN

Address: 383 MAIN AVENUE - 6TH FLOOR CT06851

Date Appointed: 21 Nov 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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DAVID ALLEN JACOBOSKI

Birthdate: May 1968

Nationality: AMERICAN

Address: 245 FREIGHT STREET 06702

Date Appointed: 13 Jan 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN HILARY MALTHOUSE

Birthdate: Apr 1951

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 18 Feb 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR ERNEST COLIN MCDONALD

Birthdate: Apr 1962

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 18 Feb 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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FILIPPO MERCALLI

Birthdate: Feb 1976

Nationality: ITALIAN

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 31 Mar 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR BRUCE MOLOZNIK

Birthdate: Jan 1966

Nationality: AMERICAN

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 06 Oct 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR FRANK JOSEPH MONTEIRO

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 198 GOLDEN HILLOCK ROAD B112PN

Date Appointed: 13 Jan 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW O'HARA

Birthdate: May 1966

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 16 Mar 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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WARREN ARTHUR O'SULLIVAN

Birthdate: Oct 1935

Nationality: AMERICAN

Address: 16 BRAMERTON STREET SW35JX

Date Appointed: 07 Jan 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PASCOE

Birthdate: Feb 1939

Nationality: BRITISH

Address: 10 WATER STREET KENT CT146DJ

Date Appointed: 17 May 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR SIMON ROBERT POOLE

Birthdate: May 1973

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 07 Nov 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL RAISHBROOK

Birthdate: Dec 1958

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 07 Nov 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MRS MARTINE ANTOINETTE ROBINS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 25 CHESTNUT GROVE HAMPSHIRE GU513LN

Date Appointed: 04 Sep 2006

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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RAYMOND PAUL SHARPE

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 88 FALCON CIRCLE R1 02818

Date Appointed: 14 May 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL JEROME SIEGMUND

Birthdate: Apr 1960

Nationality: AMERICAN

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 16 Feb 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN STEAD

Birthdate: Jan 1965

Nationality: BRITISH

Address: 49 FERNHURST ROAD SW67JN

Date Appointed: 06 Aug 1999

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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VALENTIJN VAN VELTHOVEN

Birthdate: May 1971

Nationality: BELGIAN

Address: ENERGIESTRAAT 21 1411 AR

Date Appointed: 09 Nov 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR HUGH CLEMENT WILSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 66 DAYBROOK ROAD SW193DH

Date Appointed: 17 May 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director