FIRTH RIXSON LIMITED

00230737
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIRTH RIXSON PLC 30 Jan 1996 - 17 Apr 2003
JOHNSON & FIRTH BROWN PLC 24 May 1928 - 30 Jan 1996
People

Current directors

MRS PETRA PAPINNIEMI-AINGER

Birthdate: N/A

Nationality:

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 06 May 2016

Appointment Type: C

Other Appointments: None

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MR MONALITO BUGARCIC

Birthdate: May 1975

Nationality: SWISS

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 07 Sep 2020

Appointment Type: D

Other Appointments: None

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MR STEPHEN MATTHEW WOODS

Birthdate: Jun 1972

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 16 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN CHARLES MICHAEL FRANCIS BERGIN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 24 NORTHGATE TICKHILL SOUTH YORKSHIRE DN119HY

Date Appointed: 12 Sep 1994

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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BRYAN ANTHONY EDISBURY

Birthdate: Apr 1939

Nationality: BRITISH

Address: 148 BRADSHAW MEADOWS BRADSHAW LANCASHIRE BL24ND

Date Appointed: 13 Feb 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR JAMES THOMAS HART

Birthdate: Aug 1972

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 05 Sep 2006

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER DAVID SEYMOUR

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 24 Feb 2011

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR PETER SIMON BLAND

Birthdate: Nov 1967

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 05 Sep 2006

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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DR JAMES MORRIS BUTLER

Birthdate: May 1926

Nationality: BRITISH

Address: 2 BYRON COURT UPPER WAY UPPER LONGDEN STAFFORDSHIRE WS151QD

Date Appointed: 13 Feb 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL LANE CHARLESWORTH

Birthdate: Sep 1932

Nationality: BRITISH

Address: 70 SHENFIELD ROAD SHENFIELD ESSEX CM158EW

Date Appointed: 13 Feb 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN MARTIN CLAY

Birthdate: Jul 1927

Nationality: BRITISH

Address: FARNINGHAM HOUSE FARNINGHAM KENT DA40DH

Date Appointed: 13 Feb 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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DR KAY LOUISE DOWDALL

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 20 Nov 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES CAMPBELL EASTON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 8 SHEFFIELD TERRACE W87NA

Date Appointed: 03 Feb 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR LLUIS MARIA FARGAS MAS

Birthdate: Dec 1965

Nationality: SWISS

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 09 May 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HALL

Birthdate: Feb 1940

Nationality: BRITISH

Address: CRAGLANDS ASHOPTON ROAD, BAMFORD DERBYSHIRE S330DB

Date Appointed: 13 Feb 1992

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES FRANK HANCOCK

Birthdate: Dec 1977

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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REGINALD GEORGE HARDIE

Birthdate: Nov 1938

Nationality: BRITISH

Address: THE BEND 451 CHESTER ROAD WOODFORD CHESHIRE SK71QP

Date Appointed: 13 Feb 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR JAMES THOMAS HART

Birthdate: Aug 1972

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 31 Oct 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DOUGLAS MACRAE KADEN

Birthdate: Oct 1971

Nationality: US CITIZEN

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 30 Jun 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN EDGE LLOWARCH

Birthdate: Nov 1935

Nationality: BRITISH

Address: BRIN CLIFF EDGE 112 CASTERTON ROAD LINCOLNSHIRE PE92UB

Date Appointed: 23 Mar 1992

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW MACDONALD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 21 CLARENDON ROAD SOUTH YORKSHIRE S103TQ

Date Appointed: 23 Aug 1994

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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BRIAN WALLACE MCKENZIE

Birthdate: Jul 1970

Nationality: US CITIZEN

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Oct 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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KONRAD WALTER MELDAL-JOHNSEN

Birthdate: Oct 1942

Nationality: BRITISH

Address: FIRFIELD HOUSE FIRFIELDS SURREY KT130UD

Date Appointed: 10 Dec 1997

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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DAVID CURTIS MORTIMER

Birthdate: Mar 1960

Nationality: UNITED STATES

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 15 Jan 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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SIR THOMAS JOHN PARKER

Birthdate: Mar 1942

Nationality: BRITISH

Address: APT 29 WESTFIELD 15 KIDDERPORE AVENUE NW37SF

Date Appointed: 26 Aug 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JANINE RAMSARAN

Birthdate: Mar 1958

Nationality: AMERICAN

Address: FIRTH RIXSON HOUSE 26A ATLAS WAY SOUTH YORKSHIRE S47QQ

Date Appointed: 24 Feb 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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FRANCIS MARK RUSSELL

Birthdate: Jun 1927

Nationality: BRITISH

Address: ARMOUR BARN IVY COTTAGES MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 13 Feb 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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DR ANTHONY JOHN SCANLON

Birthdate: Dec 1943

Nationality: BRITISH

Address: 46 THE SHRUBBERIES WEST MIDLANDS CV47EF

Date Appointed: 01 Oct 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID SEYMOUR

Birthdate: Apr 1973

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 23 Feb 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Oct 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD STENNING

Birthdate: Nov 1945

Nationality: BRITISH

Address: ST MARY'S COTTAGE THE RIDGEWAY FETCHAM SURREY KT229AZ

Date Appointed: 10 Dec 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ROWAN GREGORY PAXTON TAYLOR

Birthdate: May 1967

Nationality: AMERICAN

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 27 Mar 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JONATHAN WARREN

Birthdate: Feb 1973

Nationality: UNITED STATES

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 27 Mar 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR ANTONY RICHARD WRIGHT

Birthdate: Oct 1938

Nationality: BRITISH

Address: 36 WOODSIDE NORTH YORKSHIRE HG15NG

Date Appointed: 03 Oct 1994

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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