Fernox Limited
Manufacture of other chemical products n.e.c. · Woking
ActiveUnited KingdomIncorporated 1925Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAlent Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110258542People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 49 historicalShow 49 historical appointments
JC
John CappsResigned director
Resigned 2023-02-15 · 2 yrs · General Counsel
EM
Ernest McdonaldResigned director
Resigned 2019-10-15 · 6 yrs · Global General Manager
FM
Filippo MercalliResigned director
Resigned 2019-03-31 · 3 yrs · Finance Director
MS
Michael SiegmundResigned director
Resigned 2018-02-16 · 1 yr · Director
VV
Valentijn Van VelthovenResigned director
Resigned 2017-11-09 · 1 yr · Company Director
TE
Thaddeus EricsonResigned director
Resigned 2017-11-09 · 1 yr · Vp Finance
JC
John ConnollyResigned director
Resigned 2017-04-07 · Cheif Financial Officer
MG
Mark GibbensResigned director
Resigned 2016-11-21 · 1 yr · Vice-President / Treasurer
PA
Paul AshworthResigned director
Resigned 2016-06-28 · 1 yr · Accountant
DJ
David JacoboskiResigned director
Resigned 2016-01-13 · Accountant
FM
Frank MonteiroResigned director
Resigned 2016-01-13 · 1 yr · Vice President
HB
Helen Barrett HagueResigned secretary
Resigned 2015-06-12
HB
Helen Barrett HagueResigned director
Resigned 2015-02-27 · Director
BM
Bruce MoloznikResigned director
Resigned 2014-10-06 · 1 yr · Director
SP
Simon PooleResigned director
Resigned 2013-11-07 · 2 yrs · Director
DM
Daniel MurrayResigned secretary
Resigned 2013-11-07 · 1 yr
NR
Neil RaishbrookResigned director
Resigned 2013-11-07 · 2 yrs · Financial Controller
SO
Simon O HaraResigned director
Resigned 2010-03-16 · 4 yrs · Lawyer
SP
Simon PooleResigned secretary
Resigned 2010-02-18 · 3 yrs
BE
Bryan EllistonResigned director
Resigned 2010-02-18 · 3 yrs · Chartered Accountant
RF
Rachel FellResigned director
Resigned 2010-02-18 · 3 yrs · Chartered Secretary
RM
Richard MalthouseResigned director
Resigned 2010-02-18 · 3 yrs · Chartered Secretary
DC
David CrimpResigned director
Resigned 2006-09-04 · 9 yrs · Vice President Europe Ceamge
MR
Martine RobinsResigned director
Resigned 2006-09-04 · 7 yrs · Hr Director
GC
Gerard CampbellResigned director
Resigned 2005-03-24 · 2 yrs · Marketing Manager
DL
David LakeResigned secretary
Resigned 2004-01-30 · 6 yrs · Financial Manager
RE
Richard ErtmannResigned director
Resigned 2003-08-03 · 4 yrs · Executive Vice President
RP
Rufus PowellResigned secretary
Resigned 2002-07-18 · 1 yr · Accountant
AS
Andrew SteadResigned director
Resigned 1999-08-06 · 7 yrs · Accountant
DC
David CrimpResigned director
Resigned 1999-04-23 · 4 yrs · Executive Vice President
VN
Vasantha NadesanResigned secretary
Resigned 1997-11-11 · 4 yrs
AW
Andrew WarnerResigned secretary
Resigned 1997-05-30 · Chartered Accountant
TB
Thomas BowmanResigned director
Resigned 1994-08-16 · 5 yrs · Managing Director
JC
James CopeResigned director
Resigned 1994-01-07 · 2 yrs · Director
EC
Edward CorriganResigned director
Resigned 1994-01-07 · 5 yrs · Accountant
WO
Warren O SullivanResigned director
Resigned 1994-01-07 · 4 yrs · Senior Vice President
BP
Bharat PatelResigned secretary
Resigned 1993-11-15 · 3 yrs · Accountant
HW
Resigned 1992-05-17 · 1 yr · Accountant
BB
Brian Brooker CareyResigned director
Resigned 1992-05-17 · Company Director
KB
Keith BrownResigned director
Resigned 1992-05-17 · 2 yrs · Company Director
RB
Rodney BedderResigned director
Resigned 1992-05-17 · 2 yrs · Company Director
AD
Andrew DaveyResigned director
Resigned 1992-05-17 · 2 yrs · Company Director
RD
Robin DraiseyResigned director
Resigned 1992-05-17 · 1 yr · Company Director
GP
Graham PascoeResigned director
Resigned 1992-05-17 · 4 yrs · Research Director
RB
Roger BilhamResigned director
Resigned 1992-05-17 · 6 yrs · Works Director
RS
Raymond SharpeResigned director
Resigned 1992-05-14 · 7 yrs · Corporate Vice President
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active