F & N E (1990) LIMITED - LEEDS


Company Profile Company Filings

Overview

F & N E (1990) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
F & N E (1990) LIMITED was incorporated 32 years ago on 15/03/1990 and has the registered number: 02481908. The accounts status is DORMANT.

F & N E (1990) LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GORNALL Mar 1960 British Director 2014-06-30 CURRENT
MRS CLAIRE LOUISE CRAIGIE Secretary 2014-06-30 CURRENT
AMEC NOMINEES LIMITED Corporate Director 2004-10-29 UNTIL 2019-03-27 RESIGNED
KEVIN MICHAEL BASEY Apr 1960 British Director 1994-11-03 UNTIL 1999-07-26 RESIGNED
STEPHEN COLM DEVINE Sep 1947 Irish Director RESIGNED
IAN FORSTER Jul 1960 British Director 1994-03-15 UNTIL 1994-11-03 RESIGNED
RICHARD LINDSAY FRASER Aug 1944 British Director 1997-05-14 UNTIL 1999-05-13 RESIGNED
CLIVE GREGORY FREEMAN Jun 1942 British Director 1994-11-03 UNTIL 2003-02-28 RESIGNED
COLIN TOM GREENER Dec 1962 British Director 2007-09-24 UNTIL 2010-11-01 RESIGNED
MICHAEL JOHN COX Jan 1958 British Director 1994-03-15 UNTIL 2001-09-30 RESIGNED
MR MALCOLM ALBERT HAWE Aug 1938 British Director RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Director 2010-11-01 UNTIL 2014-06-30 RESIGNED
ROBERT WALLACE LINDEN Sep 1938 British Director RESIGNED
MR MICHAEL ARTHUR RATCLIFFE Aug 1943 British Director 1992-11-04 UNTIL 1994-03-15 RESIGNED
ROLAND JAMES ROBERTS Mar 1946 British Director 2001-09-30 UNTIL 2004-10-29 RESIGNED
GWILYM CAISLEY WILLIAMS Aug 1953 British Director 2003-02-28 UNTIL 2007-09-24 RESIGNED
ANGUS MACDONALD GRIFFIN Nov 1944 British Director RESIGNED
KEVIN MICHAEL BASEY Apr 1960 British Secretary 1995-02-22 UNTIL 1996-07-15 RESIGNED
IAN FORSTER Jul 1960 British Secretary RESIGNED
MR JOHN GORNALL Secretary 2012-12-03 UNTIL 2014-06-30 RESIGNED
COLIN TOM GREENER Dec 1962 British Secretary 2007-10-10 UNTIL 2010-11-01 RESIGNED
MR DAVID JOHN HODGSON Apr 1959 Secretary 1994-02-25 UNTIL 1995-02-22 RESIGNED
JULIE SHIPLEY Secretary 2010-11-01 UNTIL 2012-12-03 RESIGNED
GWILYM CAISLEY WILLIAMS Aug 1953 British Secretary 1996-12-09 UNTIL 2000-12-15 RESIGNED
GWILYM CAISLEY WILLIAMS Aug 1953 British Secretary 2003-02-28 UNTIL 2007-10-10 RESIGNED
THOMAS GORDON SCOTT Secretary 1996-07-15 UNTIL 1996-11-29 RESIGNED
ALAN MCBURNIE Sep 1951 British Secretary 2000-12-15 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nram Limited 2016-04-30 Bingley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amec Bravo Limited 2016-04-06 - 2019-03-27 Knutsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nram Plc 2016-04-06 - 2016-04-30 Bingley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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