FERREXPO PLC

05432915
55 ST. JAMES'S STREET LONDON ENGLAND SW1A 1LA

People & Contacts

Contact Details
Registered Address 55
ST. JAMES'S STREET LONDON ENGLAND

SW1A 1LA
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 MARK GREGORY

Birthdate: N/A

Nationality:

Address: 55 ST. JAMES'S STREET SW1A1LA

Date Appointed: 31 Mar 2020

Appointment Type: C

Other Appointments: None

View Director

MR STUART MICHAEL BROWN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 55 ST. JAMES'S STREET SW1A1LA

Date Appointed: 22 Oct 2023

Appointment Type: D

Other Appointments: None

View Director

MR RAFFAELE GIUSEPPE SALVATORE GENOVESE

Birthdate: Feb 1962

Nationality: SWISS

Address: 55 ST. JAMES'S STREET SW1A1LA

Date Appointed: 13 Feb 2019

Appointment Type: D

Other Appointments: None

View Director

MR MYKOLA KLADIIEV

Birthdate: Sep 1972

Nationality: UKRAINIAN

Address: 55 ST. JAMES'S STREET SW1A1LA

Date Appointed: 25 May 2023

Appointment Type: D

Other Appointments: None

View Director

VITALI LISOVENKO

Birthdate: Jan 1972

Nationality: UKRAINIAN

Address: 55 ST. JAMES'S STREET SW1A1LA

Date Appointed: 28 Nov 2016

Appointment Type: D

Other Appointments: None

View Director

MS FIONA MARGARET MACAULAY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 55 ST. JAMES'S STREET SW1A1LA

Date Appointed: 12 Aug 2019

Appointment Type: D

Other Appointments: None

View Director

MS NATALIIA POLISHCHUK

Birthdate: Feb 1975

Nationality: UKRAINIAN

Address: 55 ST. JAMES'S STREET SW1A1LA

Date Appointed: 29 Dec 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS NAYANA BHARTI

Birthdate: Jul 1959

Nationality: BRITISH

Address: 27 ROSE CLOSE WOODLEY BERKSHIRE RG54UR

Date Appointed: 18 Jul 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

View Director

JULIA ALISON CRANE

Birthdate: N/A

Nationality:

Address: 55 ST JAMES'S STREET SW1A1LA

Date Appointed: 02 Aug 2018

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

View Director

MRS PHILIPPA ANNE KEITH

Birthdate: May 1970

Nationality: BRITISH

Address: THE GREEN HOUSE 83 HIGH STREET SURREY RH98DT

Date Appointed: 18 Jul 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

View Director

DAVID JACK LEONARD

Birthdate: N/A

Nationality: BRITISH

Address: 55 ST. JAMES'S STREET SW1A1LA

Date Appointed: 27 Aug 2008

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER MAWE

Birthdate: N/A

Nationality:

Address: 55 ST. JAMES'S STREET SW1A1LA

Date Appointed: 21 Dec 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

View Director

MR BRIAN MCLELLAND

Birthdate: N/A

Nationality:

Address: 55 ST. JAMES'S STREET SW1A1LA

Date Appointed: 10 Jan 2019

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

View Director

MR IAN ANTHONY PELLOW

Birthdate: Nov 1957

Nationality: BRITISH

Address: 42 PORTMAN ROAD BERKSHIRE RG301EA

Date Appointed: 18 Jul 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

View Director

PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 18 HANOVER SQUARE W1S1HX

Date Appointed: 01 Jun 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

View Director

THROGMORTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42 PORTMAN ROAD BERKSHIRE RG301EA

Date Appointed: 22 Apr 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL DAVID ABRAHAMS

Birthdate: Oct 1937

Nationality: BRITISH

Address: 55 ST JAMES'S STREET SW1A1LA

Date Appointed: 01 Jun 2007

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MS ANN-CHRISTIN ANDERSEN

Birthdate: Nov 1966

Nationality: NORWEGIAN

Address: 55 ST. JAMES'S STREET SW1A1LA

Date Appointed: 01 Mar 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

MR OLIVER ALEXANDER GUY BARING

Birthdate: Aug 1944

Nationality: BRITISH

Address: 55 ST JAMES'S STREET SW1A1LA

Date Appointed: 01 Dec 2007

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

MRS NAYANA BHARTI

Birthdate: Jul 1959

Nationality: BRITISH

Address: 27 ROSE CLOSE WOODLEY BERKSHIRE RG54UR

Date Appointed: 29 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN CHARLES BURRARD-LUCAS

Birthdate: Mar 1954

Nationality: BRITISH

Address: 55 ST JAMES'S STREET SW1A1LA

Date Appointed: 19 May 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

MR GRAEME DACOMB

Birthdate: Jun 1955

Nationality: BRITISH

Address: 55 ST. JAMES'S STREET SW1A1LA

Date Appointed: 10 Jun 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

GEOFF EYRE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 92 TOWNSHEND COURT MACKENNAL STREET ST JOHNS WOOD NW87DR

Date Appointed: 08 May 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

SIR MALCOLM DAVID FIELD

Birthdate: Jul 1937

Nationality: BRITISH

Address: 55 ST JAMES'S STREET SW1A1LA

Date Appointed: 10 Mar 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

DAVID FRAUMAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: 55 ST. JAMES'S STREET SW1A1LA

Date Appointed: 26 Oct 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

RAFFAELE LUCIO GIUSEPPE SALVATORE GENOVESE

Birthdate: Feb 1962

Nationality: SWISS,SOUTH AFRICAN,ITALIAN

Address: 55 ST. JAMES'S STREET SW1A1LA

Date Appointed: 01 Jun 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

MAREK JELINEK

Birthdate: Nov 1972

Nationality: CZECH

Address: VAN DER VEERELAAN 45 AMSTELVEEN

Date Appointed: 27 Mar 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

MRS PHILIPPA ANNE KEITH

Birthdate: May 1970

Nationality: BRITISH

Address: THE GREEN HOUSE 83 HIGH STREET SURREY RH98DT

Date Appointed: 22 Apr 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

WOLFRAM ANDREAS KUONI

Birthdate: Jun 1966

Nationality: SWISS

Address: 55 ST JAMES'S STREET SW1A1LA

Date Appointed: 01 Jun 2007

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON CHARLES LOCKETT

Birthdate: Aug 1964

Nationality: BRITISH

Address: 55 ST JAMES'S STREET SW1A1LA

Date Appointed: 15 Jun 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER MAWE

Birthdate: Dec 1961

Nationality: BRITISH

Address: 55 ST JAMES'S STREET SW1A1LA

Date Appointed: 07 Jan 2008

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR DENNIS JOSEPH MCSHANE

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 138 PALEWELL PARK SW148JH

Date Appointed: 25 Apr 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

IHOR MITIUKOV

Birthdate: Aug 1952

Nationality: UKRAINIAN

Address: 55 ST JAMES'S STREET SW1A1LA

Date Appointed: 01 Jun 2007

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

LAMBERTUS JOZEF GERTRUDA NACKEN

Birthdate: Apr 1949

Nationality: DUTCH

Address: 55 ST JAMES STREET SW1A1LA

Date Appointed: 01 Aug 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES GORDON NORTH

Birthdate: Jul 1969

Nationality: AUSTRALIAN

Address: 55 ST. JAMES'S STREET SW1A1LA

Date Appointed: 05 Jul 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL CARL OPPENHEIMER

Birthdate: Apr 1954

Nationality: AUSTRALIAN

Address: FLAT 6 21 EVELYN GARDENS SW73BE

Date Appointed: 01 Jun 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

MR IAN ANTHONY PELLOW

Birthdate: Nov 1957

Nationality: BRITISH

Address: 42 PORTMAN ROAD BERKSHIRE RG301EA

Date Appointed: 22 Apr 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MARY REILLY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 55 ST. JAMES'S STREET SW1A1LA

Date Appointed: 27 May 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MIKLOS SALAMON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 23 KING STREET SW1Y6QY

Date Appointed: 27 Mar 2009

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

KOSTYANTIN ZHEVAGO

Birthdate: Dec 1973

Nationality: UKRAINIAN

Address: OFFICE A2207, JAFZA ONE JEBEL ALI FREE ZONE

Date Appointed: 01 Jun 2007

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director