FISITA (UK) LIMITED

03572997
NEW MEAD BARN, WICKHAM HALL HADHAM ROAD BISHOP'S STORTFORD ENGLAND CM23 1JG

People & Contacts

Contact Details
Registered Address NEW MEAD BARN, WICKHAM HALL
HADHAM ROAD BISHOP'S STORTFORD ENGLAND

CM23 1JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JOHN PATRICK FOX

Birthdate: Feb 1984

Nationality: BRITISH

Address: BROOKS COTTAGE COOPERS HILL GL34SB

Date Appointed: 22 Aug 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES MASON

Birthdate: N/A

Nationality:

Address: NEW MEAD BARN, WICKHAM HALL HADHAM ROAD CM231JG

Date Appointed: 05 Sep 2014

Appointment Type: C

Other Appointments: None

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MR RICHARD KENNETH GOTCH

Birthdate: Jul 1963

Nationality: ENGLISH

Address: NEW MEAD BARN, WICKHAM HALL HADHAM ROAD CM231JG

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MR MIRCEA GRADU

Birthdate: May 1963

Nationality: AMERICAN

Address: UNIT 29 M11 BUSINESS LINK PARSONAGE LANE CM248GF

Date Appointed: 30 Aug 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES MASON

Birthdate: Jun 1969

Nationality: BRITISH

Address: NEW MEAD BARN, WICKHAM HALL HADHAM ROAD CM231JG

Date Appointed: 01 Aug 2014

Appointment Type: D

Other Appointments: None

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MS KATHRYN MILBOURN

Birthdate: Nov 1977

Nationality: BRITISH

Address: UNIT 29 M11 BUSINESS LINK PARSONAGE LANE CM248GF

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES REED

Birthdate: May 1976

Nationality: BRITISH

Address: NEW MEAD BARN, WICKHAM HALL HADHAM ROAD CM231JG

Date Appointed: 14 Oct 2020

Appointment Type: D

Other Appointments: None

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MME SOPHIE SCHMIDTLIN

Birthdate: Jun 1971

Nationality: FRENCH

Address: NEW MEAD BARN, WICKHAM HALL HADHAM ROAD CM231JG

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN DICKIE

Birthdate: Nov 1970

Nationality: BRITISH

Address: FLAT 4 21 BELSIZE AVENUE NW34BL

Date Appointed: 15 May 2003

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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ROBERT FRANCIS HOWARD JONES

Birthdate: Jun 1952

Nationality: BRITISH

Address: REGENTS WELL HOUSE CHAPMAN LANE BUCKINGHAMSHIRE SL85PA

Date Appointed: 01 Jun 1998

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MS HELEN LYCETT

Birthdate: N/A

Nationality:

Address: NEW MEAD BARN, WICKHAM HALL HADHAM ROAD CM231JG

Date Appointed: 01 Jan 2014

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR RÉMI BASTIEN

Birthdate: May 1958

Nationality: FRENCH

Address: TECHNOCENTRE RENAULT API: FR TCR AVA 3 12 1 AVENUE DU GOLF 78288

Date Appointed: 20 Feb 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR LAURENT JEAN MICHEL BENOIT

Birthdate: Sep 1963

Nationality: FRENCH

Address: AUTODROME DE LINAS-MONTLHÉRY, GROUPE UTAC CERAM AUTODROME DE LINAS-MONTLHÉRY,

Date Appointed: 01 Jan 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR CHRIS BORRONI-BIRD

Birthdate: Oct 1964

Nationality: BRITISH

Address: NEW MEAD BARN, WICKHAM HALL HADHAM ROAD CM231JG

Date Appointed: 24 Jul 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR CHRIS BORRRONI-BIRD

Birthdate: Oct 1964

Nationality: BRITISH

Address: NEW MEAD BARN, WICKHAM HALL HADHAM ROAD CM231JG

Date Appointed: 01 Jul 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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PROFESSOR DR BERT JOACHIM BREUER

Birthdate: Mar 1936

Nationality: GERMAN

Address: IM METZGER 7 SEEHEIM-MALCHEN D-64342

Date Appointed: 02 Jul 1998

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY CROLLA

Birthdate: Jun 1949

Nationality: BRITISH

Address: 15 TOLLER GROVE HEATON WEST YORKSHIRE BD95NS

Date Appointed: 12 Jun 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR IAN DICKIE

Birthdate: Nov 1970

Nationality: BRITISH

Address: FLAT 4 21 BELSIZE AVENUE NW34BL

Date Appointed: 01 Jun 1998

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MS JOLENE CAROLINE REBECCA FOSTER

Birthdate: Sep 1980

Nationality: BRITISH

Address: NEW MEAD BARN, WICKHAM HALL HADHAM ROAD CM231JG

Date Appointed: 25 Aug 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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DANIEL HANCOCK

Birthdate: Jul 1950

Nationality: AMERICAN

Address: 7729 S BELMONT AVENUE IN 46217

Date Appointed: 12 Jun 2003

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ROBERT FRANCIS HOWARD JONES

Birthdate: Jun 1952

Nationality: BRITISH

Address: REGENTS WELL HOUSE CHAPMAN LANE BUCKINGHAMSHIRE SL85PA

Date Appointed: 02 Jul 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DIP ING CHRISTOPH HUSS

Birthdate: Sep 1955

Nationality: DEUTSCH

Address: 182 FINMOR DRIVE, WHITE PLAINS, 182 FINMOR DRIVE NEW YORK 10607 NY10607

Date Appointed: 16 Apr 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD GRAHAM HUTCHINS

Birthdate: May 1969

Nationality: BRITISH

Address: NEW MEAD BARN, WICKHAM HALL HADHAM ROAD CM231JG

Date Appointed: 01 Aug 2017

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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JACQUES LACAMBRE

Birthdate: Oct 1942

Nationality: FRENCH

Address: 6 ALLEE DES COURLIS YVELINES 78170

Date Appointed: 29 Jun 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL MASCARENAS

Birthdate: May 1961

Nationality: AMERICAN

Address: NEW MEAD BARN, WICKHAM HALL HADHAM ROAD CM231JG

Date Appointed: 25 Jan 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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JAMES MCKNIGHT

Birthdate: Mar 1938

Nationality: BRITISH

Address: 14 FURLONG LANE LANCASHIRE FY67HQ

Date Appointed: 01 Jun 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD ROBERTSON

Birthdate: Mar 1949

Nationality: CANADIAN

Address: 4121 NORTH ATLANTIC AVENUE MICHIGAN 48326

Date Appointed: 19 Apr 2011

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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DR JACK WILLIAM SCHMIDT

Birthdate: Sep 1932

Nationality: AMERICAN

Address: 2772 HUNTERS WAY BLOOMFIELD HILLS MICHIGAN 48304

Date Appointed: 02 Jul 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DR KARL SIEBERTZ

Birthdate: Jan 1965

Nationality: GERMAN

Address: NEW MEAD BARN, WICKHAM HALL HADHAM ROAD CM231JG

Date Appointed: 10 Sep 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MOTOO SUZUKI

Birthdate: Dec 1932

Nationality: JAPANESE

Address: 548-12 KAMOSHIDA-CHO AOBA-KU YOKOHAMA 227-0033

Date Appointed: 14 Jun 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DUDLEY VAUGHAN

Birthdate: Aug 1947

Nationality: BRITISH

Address: 11 MERTHEN GROVE TATTENHOE BUCKINGHAMSHIRE MK43AX

Date Appointed: 16 Apr 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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PHILIPPE VENTRE

Birthdate: May 1934

Nationality: FRENCH

Address: VILLA BELBEZE ROUTE DE CLERMONT LACOSTE 34800

Date Appointed: 14 Jun 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID LEE SCHUTT

Birthdate: May 1965

Nationality: AMERICAN

Address: NEW MEAD BARN, WICKHAM HALL HADHAM ROAD CM231JG

Date Appointed: 30 Aug 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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