FINNING (UK) LTD.

00367090
WATLING STREET BRIDGTOWN CANNOCK STAFFS WS11 8LL

People & Contacts

Contact Details
Registered Address WATLING STREET
BRIDGTOWN CANNOCK STAFFS

WS11 8LL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOWMAKER (PLANT) LIMITED 13 May 1941 - 17 Sep 1984
FINNING LIMITED 17 Sep 1984 - 30 Dec 1996
People

Current directors

MR GARY SAMUEL MEGARRELL

Birthdate: Sep 1976

Nationality: BRITISH

Address: WATLING STREET BRIDGTOWN STAFFS WS118LL

Date Appointed: 30 Jun 2024

Appointment Type: D

Other Appointments: None

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MR GARY SAMUEL MEGARRELL

Birthdate: Sep 1976

Nationality: BRITISH

Address: WATLING STREET BRIDGTOWN STAFFS WS118LL

Date Appointed: 30 Jun 2024

Appointment Type: D

Other Appointments: None

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MR MARK STEPHEN HOGG

Birthdate: N/A

Nationality:

Address: WATLING STREET BRIDGTOWN STAFFS WS118LL

Date Appointed: 15 Dec 2017

Appointment Type: C

Other Appointments: None

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MR TIM ARNE FERWERDA

Birthdate: Jul 1977

Nationality: DUTCH

Address: WATLING STREET BRIDGTOWN STAFFS WS118LL

Date Appointed: 28 Jun 2019

Appointment Type: D

Other Appointments: None

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MR MARK STEPHEN HOGG

Birthdate: May 1974

Nationality: BRITISH

Address: WATLING STREET BRIDGTOWN STAFFS WS118LL

Date Appointed: 15 Dec 2017

Appointment Type: D

Other Appointments: None

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MRS KRISTIN NICOLE SHANDRO

Birthdate: Jan 1973

Nationality: CANADIAN

Address: WATLING STREET BRIDGTOWN STAFFS WS118LL

Date Appointed: 26 Jan 2022

Appointment Type: D

Other Appointments: None

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MR STEVEN SUKDEEP SINGH GHUMAN

Birthdate: Nov 1971

Nationality: BRITISH

Address: WATLING STREET BRIDGTOWN STAFFS WS118LL

Date Appointed: 02 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

STUART PATRICK CHAPMAN

Birthdate: Feb 1967

Nationality: BRITISH

Address: WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 14 Sep 2012

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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SHARON MORRIS

Birthdate: N/A

Nationality: BRITISH

Address: 38 BINLEY CLOSE SHIRLEY WEST MIDLANDS B902RB

Date Appointed: 05 Apr 1991

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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ROBERT WILLIAM NETHERWAY

Birthdate: Oct 1948

Nationality: BRITISH

Address: 34 ASHDENE CLOSE WEST MIDLANDS B736HL

Date Appointed: 20 Nov 1992

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR GREGORY PAUL PALASCHUK

Birthdate: N/A

Nationality:

Address: WATLING STREET BRIDGTOWN STAFFS WS118LL

Date Appointed: 31 Aug 2016

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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DOUGLAS SPROUT

Birthdate: Jun 1952

Nationality: CANADIAN

Address: C/O FINNING (UK) LTD WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 30 Aug 2007

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: C/O FINNING (UK) LTD WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 23 Feb 2010

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER THOMAS

Birthdate: Sep 1962

Nationality: BRITISH

Address: C/O FINNING (UK) LTD WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 15 Jun 2001

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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GARETH PATRICK AGNEW

Birthdate: Aug 1972

Nationality: BRITISH

Address: WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 31 Mar 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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WAYNE MICTCHELL BINGHAM

Birthdate: Mar 1956

Nationality: CANADIAN

Address: 2335 ORCHARD LANE V7V 4X6

Date Appointed: 11 Dec 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JACK CARTHY

Birthdate: Jun 1942

Nationality: CANADIAN

Address: SANDEN HOUSE CRESSINGTON DRIVE,FOUR OAKS B742SU

Date Appointed: 28 Sep 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DAVID COLLIER

Birthdate: Dec 1937

Nationality: BRITISH

Address: BISHOPS LODGE OLD WESTON ROAD BISHOPSWOOD STAFFORDSHIRE ST199AG

Date Appointed: 02 Jul 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVIES

Birthdate: May 1961

Nationality: BRITISH

Address: FINNING (UK) LTD WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 17 Aug 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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NEIL ROBERT DICKINSON

Birthdate: Dec 1956

Nationality: BRITISH

Address: C/O FINNING (UK) LTD. WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 16 Dec 2004

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ANDREW FRASER

Birthdate: Nov 1960

Nationality: CANADIAN

Address: C/O FINNING (UK) LTD WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 13 Nov 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ROBERT HAY

Birthdate: Sep 1942

Nationality: BRITISH

Address: 22 BALFOUR CRESCENT WEST MIDLANDS WV60BJ

Date Appointed: 10 Mar 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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COLIN ARCHIBALD HOTCHKISS

Birthdate: Mar 1970

Nationality: CANADIAN

Address: C/O FINNING (UK) LTD WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 22 Sep 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR JASON EDWARD HOWLETT

Birthdate: Jun 1971

Nationality: BRITISH

Address: WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 12 Feb 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ANNE HILARY JOHNSON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 151 HILL HOOK ROAD WEST MIDLANDS B744XH

Date Appointed: 15 Jun 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS BRADLEY LLOYD

Birthdate: May 1951

Nationality: BRITISH

Address: FARTHINGS RICHFIELD LANE BEDNALL STAFFORDSHIRE ST170SA

Date Appointed: 05 Apr 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DONALD WILLIAM LORD

Birthdate: Sep 1928

Nationality: CANADIAN

Address: 6851 CHELMSFORD STREET BRITISH COLOMBIA

Date Appointed: 05 Apr 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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RICHARD TERRANCE MAHLER

Birthdate: Apr 1943

Nationality: CANADIAN

Address: 4485 PICCADILLY ROAD NORTH B C V7W 1C8

Date Appointed: 15 Jun 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN MALLETT

Birthdate: Sep 1947

Nationality: CANADIAN

Address: 115 OSLAND DRIVE ALBERTA T6R 2A2

Date Appointed: 01 Jul 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR CIARAN HUGH MCMENAMIN

Birthdate: May 1967

Nationality: IRISH

Address: FINNING UK LTD WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 19 Mar 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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BERTIE MORTON

Birthdate: Sep 1934

Nationality: BRITISH

Address: 22 THE PAVEMENT BREWOOD STAFFORDSHIRE ST199BZ

Date Appointed: 05 Apr 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM NETHERWAY

Birthdate: Oct 1948

Nationality: BRITISH

Address: 34 ASHDENE CLOSE WEST MIDLANDS B736HL

Date Appointed: 10 Mar 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVID OATES

Birthdate: Jan 1968

Nationality: BRITISH

Address: FINNING (UK) LTD WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 17 Aug 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR GREGORY PAUL PALASCHUK

Birthdate: Dec 1981

Nationality: CANADIAN

Address: C/O FINNING UK LTD. WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 31 Jan 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR KEVIN PARKES

Birthdate: Apr 1974

Nationality: BRITISH

Address: WATLING STREET BRIDGTOWN STAFFS WS118LL

Date Appointed: 01 May 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANCIS NEIL PRIMROSE

Birthdate: Sep 1966

Nationality: CANADIAN

Address: WATLING STREET BRIDGTOWN STAFFS WS118LL

Date Appointed: 31 Dec 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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JAMES FRANK SHEPARD

Birthdate: Dec 1938

Nationality: CANADIAN

Address: 4540 N W MARINE DRIVE BRITISH COLUMBIA V6R1B8

Date Appointed: 25 Jun 1991

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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BRIAN FOSTER SHERLOCK

Birthdate: Feb 1961

Nationality: BRITISH

Address: HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD M320RL

Date Appointed: 13 Nov 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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DOUG SPROUT

Birthdate: Jun 1952

Nationality: CANADIAN

Address: FINNING UK LTD WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 13 Nov 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER THOMAS

Birthdate: Sep 1962

Nationality: BRITISH

Address: C/O FINNING (UK) LTD WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 15 Jun 2001

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MIKE WAITES

Birthdate: Oct 1953

Nationality: CANADIAN

Address: SUITE 2002, 1221 W .CORDOVAST V6C3R5 BRITISH COLUMBIA

Date Appointed: 07 Sep 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DOUGLAS WILLIAM GEOFFREY WHITEHEAD

Birthdate: Jun 1946

Nationality: CANADIAN

Address: 637 ROCHESTER AVENUE BRITISH COLUMBIA

Date Appointed: 15 Jun 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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