Cross Check

FINNING ACQUISITION CO.

Company Number

04114427

Private unlimited company
Dissolved
OverviewPeopleRelated
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HOGG, Mark Stephen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 3LL

HOGG, Mark Stephen

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 3LL
Country of Residence
England

PRIMROSE, David Francis Neil

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 3LL
Country of Residence
England

NETHERWAY, Robert William

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

PALASCHUK, Gregory Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 3LL

SPROUT, Douglas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL England

THOMAS, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fining (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL Uk

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CARTHY, Jack

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Little Aston Hall Aldridge Road, Little Aston Sutton Coldfield West Midlands B74 3BH

DAVIES, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Ditrector
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL
Country of Residence
United Kingdom

DICKINSON, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Finning (Uk) Ltd. Watling Street Cannock Staffordshire WS11 8LL
Country of Residence
United Kingdom

FRASER, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL
Country of Residence
United Kingdom

HOTCHKISS, Colin Archibald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

JARVIS, Paul James Christopher

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Oatlands Avenue Weybridge Surrey KT13 9SS
Country of Residence
England

LLOYD, Nicholas Bradley

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hewden, Trafford House Chester Road, Stretford Manchester M32 0RL

NETHERWAY, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL
Country of Residence
United Kingdom

PALASCHUK, Gregory Paul

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 3LL
Country of Residence
England

PARKES, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 3LL
Country of Residence
England

SHERLOCK, Brian Foster

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

SPROUT, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL
Country of Residence
United Kingdom

THOMAS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fining (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL Uk
Country of Residence
United Kingdom

WAITES, Michael

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 2002, 1221 W. Cordova St Vancouver British Columbia V6C 3R5 Canada
Country of Residence
Canada

WHITEHEAD, Douglas William Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
President And Ceo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
435 Southborough Drive West Vancouver B.C. V7s 1m3 FOREIGN Canada

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Finning (Uk) Ltd.

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

  1. Notified

Correspondence Address
Finning (Uk) Ltd. Watling Street Cannock WS11 8LL England