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FIRAS LIMITED

Company Number

03087511

Private limited by guarantee without share capital
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DODDS, Jason Grant

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom
Country of Residence
United Kingdom

LESSIMORE, Jonathan Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom
Country of Residence
United Kingdom

BURNETT, Aileen Ethra Murray

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB

GRIME, John Roland

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

MACLENNAN, Neil Conway

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

POWER, Ian Derek

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Coronet Way Centenary Park Eccles Manchester M50 1RE

SHAW, Ralph Joseph

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
149 London Road Stockton Heath Warrington Cheshire WA4 6LG

MBM SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom

MBM SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom

BHOGAITA, Rajesh Prabhashanker

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiltern House Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4ND United Kingdom
Country of Residence
England

BURNETT, Aileen Ethra Murray

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB
Country of Residence
Scotland

DEAKIN, Alan Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Longwood Lyons Lane Appleton Warrington Cheshire WA4 5ND
Country of Residence
England

HIGGINS, Gerald Andrew, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Metallurgist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burlington House Perth Road Dunblane Perthshire FK15 0HA
Country of Residence
Scotland

POWER, Ian Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Coronet Way Centenary Park Eccles Manchester M50 1RE
Country of Residence
United Kingdom

RUMBLES, Grant

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Coronet Way Centenary Park, Eccles Manchester M50 1RE
Country of Residence
Scotland

SHAW, Ralph Joseph

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
149 London Road Stockton Heath Warrington Cheshire WA4 6LG

STEVENSON, Alison Leonie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British And South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Coronet Way Centenary Park Eccles Manchester M50 1RE
Country of Residence
Scotland

THORBURN, Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Coronet Way Centenary Park Eccles Manchester M50 1RE
Country of Residence
Scotland

VEITCH, Robert Graeme

Date of Birth
Role
Resigned
Director
Occupation
Evp, Fire & Building Products
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warringtonfire Holmesfield Road Warrington WA1 2DS United Kingdom
Country of Residence
United Kingdom

WETZ, Joseph Daniel

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
Country of Residence
United Kingdom

WINTER, William Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom
Country of Residence
United Kingdom

Mr Donald J. Gogel

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 50% but less than 75% as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
C/O Clayton, Dubilier & Rice, Llc 375 Park Avenue, 18th Floor New York City Ny 10152 Usa
Country of Residence
United States

Warrington Fire Research Group Limited

Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom