FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED

04597895
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
RISEWORTH NO. 1 LIMITED 22 Nov 2002 - 27 Nov 2002
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: 15 Aug 2003

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 22 Nov 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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ROBERT JAMES CAMPBELL EASTON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 8 SHEFFIELD TERRACE W87NA

Date Appointed: 02 Dec 2002

Date Resigned: Aug 2003

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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CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 22 Nov 2002

Date Resigned: Dec 2002

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: 02 Dec 2002

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: 06 May 2016

Date Resigned: Sep 2020

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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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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MR NEIL ANDREW MACDONALD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 21 CLARENDON ROAD SOUTH YORKSHIRE S103TQ

Date Appointed: 15 Dec 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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TODD NEWNAM

Birthdate: Nov 1970

Nationality: US CITIZEN

Address: 2960 ST ANDREWS LANE NORTH CAROLINA NC28205

Date Appointed: 02 Dec 2002

Date Resigned: Sep 2006

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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GLENN ALLEN YOUNGKIN

Birthdate: Aug 1966

Nationality: US CITIZEN

Address: 18 EDWARDES SQUARE W86HE

Date Appointed: 02 Dec 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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