FR ACQUISITIONS CORPORATION (EUROPE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403563. The accounts status is FULL and accounts are next due on 30/09/2024.
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403563. The accounts status is FULL and accounts are next due on 30/09/2024.
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PETRA PAPINNIEMI-AINGER | Secretary | 2016-05-06 | CURRENT | ||
| MR MONALITO BUGARCIC | Jun 1975 | Swiss | Director | 2020-08-31 | CURRENT |
| MR STEPHEN MATTHEW WOODS | Jul 1972 | British | Director | 2022-12-16 | CURRENT |
| DENIS NAYDEN | Apr 1954 | American | Director | 2007-12-20 UNTIL 2014-11-19 | RESIGNED |
| MR MICHAEL JONATHAN WARREN | Mar 1973 | United States | Director | 2007-10-24 UNTIL 2014-11-19 | RESIGNED |
| MR JAMES THOMAS HART | Sep 1972 | British | Secretary | 2007-12-07 UNTIL 2011-06-30 | RESIGNED |
| KEVIN GEORGE LEVY | Sep 1956 | American | Secretary | 2007-12-07 UNTIL 2011-06-30 | RESIGNED |
| SHEILA PETERS | Apr 1962 | Secretary | 2007-10-18 UNTIL 2007-12-07 | RESIGNED | |
| CHRISTOPHER DAVID SEYMOUR | British | Secretary | 2011-06-30 UNTIL 2016-05-06 | RESIGNED | |
| KEVIN GEORGE LEVY | Sep 1956 | American | Director | 2007-10-24 UNTIL 2011-06-30 | RESIGNED |
| MR ROWAN GREGORY PAXTON TAYLOR | Jun 1967 | American | Director | 2007-10-24 UNTIL 2011-10-24 | RESIGNED |
| DAVID STANLEY STONBERG | Dec 1967 | American | Director | 2007-12-20 UNTIL 2009-04-28 | RESIGNED |
| CRISTOPHER DAVID SEYMOUR | May 1973 | British | Director | 2014-11-19 UNTIL 2016-05-06 | RESIGNED |
| ERIC SALZMAN | Apr 1967 | British | Director | 2009-09-03 UNTIL 2011-07-27 | RESIGNED |
| CHRISTOPHER MOSHER | May 1971 | American | Director | 2012-04-23 UNTIL 2014-11-19 | RESIGNED |
| DAVID CURTIS MORTIMER | Apr 1960 | United States | Director | 2007-12-20 UNTIL 2014-11-19 | RESIGNED |
| MR JAMES FRANK HANCOCK | Jan 1978 | British | Director | 2019-07-01 UNTIL 2022-12-16 | RESIGNED |
| DOUGLAS MACRAE KADEN | Nov 1971 | Us Citizen | Director | 2011-06-30 UNTIL 2014-11-19 | RESIGNED |
| MR MARTIN ROBERT HENDERSON | Sep 1969 | British | Director | 2007-10-18 UNTIL 2007-10-24 | RESIGNED |
| MR ANDREW GRAPKOWSKI | Jul 1973 | Us | Director | 2011-07-27 UNTIL 2012-04-17 | RESIGNED |
| LLUIS MARIA FARGAS MAS | Jan 1966 | Spanish,Swiss | Director | 2014-11-19 UNTIL 2020-08-31 | RESIGNED |
| DR KAY LOUISE DOWDALL | Oct 1969 | British | Director | 2014-11-19 UNTIL 2019-06-28 | RESIGNED |
| MR J. TAYLOR CRANDALL | Feb 1954 | American | Director | 2012-09-13 UNTIL 2014-11-19 | RESIGNED |
| MR PETER SIMON BLAND | Dec 1967 | British | Director | 2007-12-20 UNTIL 2014-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howmet Holdings Limited | 2020-04-01 | London | Ownership of shares 75 to 100 percent | |
| Arconic Limited | 2016-04-06 - 2020-04-01 | Sheffield | Ownership of shares 75 to 100 percent |