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Franklin Fueling Systems Limited

Directors

Current

5

Retired

23

Closed

—

Director Details

Director Name	Mr Andrea Ticci
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 July 2006 (14 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Assigned Occupation	Engineering Director
Country of Residence	Italy
Correspondence Address	Petrotechnik House Olympus Close Whitehall Industrial Estate Ipswich Suffolk IP1 5LN

Director Name	Mr Jonathan M Grandon
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 June 2017 (25 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Assigned Occupation	Lawyer
Country of Residence	United States
Correspondence Address	9255 Coverdale Road Fort Wayne Indiana 46809 United States

Director Name	Mr Jay Walsh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 June 2017 (25 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Assigned Occupation	President Ffs Inc.
Country of Residence	United States
Correspondence Address	9255 Coverdale Road Fort Wayne Indiana 46809 United States

Director Name	Mr Jonathan Grandon
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	21 June 2017 (25 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	9255 Coverdale Road Fort Wayne Indiana 46809 United States

Director Name	Ms Emily Brooke Moore
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 March 2024 (32 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Pioneer House Pond Hall Road Hadleigh Ipswich IP7 5PN

Director Name	Mr Jan Helge Ageheim
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1991 (1 month, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (Resigned 03 September 2010)
Assigned Occupation	Company Director
Country of Residence	Sweden
Correspondence Address	Varmdovagen 950 132 36 Saltsjo-Boo 01 Stockholm Foreign

Director Name	Mr John Alexandre Boudry
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1991 (1 month, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (Resigned 03 September 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar Farm Buxhall Road Brettingham Ipswich Suffolk IP7 7PA

Director Name	Mr John Alexandre Boudry
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 1991 (1 month, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (Resigned 03 September 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar Farm Buxhall Road Brettingham Ipswich Suffolk IP7 7PA

Director Name	Mr John Lee
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 1992 (10 months, 1 week after company formation)
Appointment Duration	8 years (Resigned 15 June 2000)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	36 Maids Causeway Cambridge CB5 8DD

Director Name	Lisa Jane Humphrey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1998 (6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 30 November 2000)
Assigned Occupation	Accountant
Correspondence Address	22 Oxford Road Ipswich Suffolk IP4 1NL

Director Name	Dr Wayne Clifton Augustus Wright
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1998 (6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 22 September 2000)
Assigned Occupation	Operations
Country of Residence	England
Correspondence Address	Shekinah 29 Cornwallis Avenue Linton Maidstone Kent ME17 4BW

Director Name	Mr Stephen Henry De Wild
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 1998 (7 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (Resigned 09 February 2011)
Assigned Occupation	Sales
Country of Residence	United Kingdom
Correspondence Address	Haseena Park Farm Drive Stanton Bury St Edmunds Suffolk IP31 2DL

Director Name	Mr Moray Stuart Duguid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 1998 (7 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 03 September 2010)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cromerwood Cottage Little Gaddesden Hertfordshire HP4 1PN

Director Name	Glyn Anthony Valentine Owens
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 1999 (7 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 09 February 2011)
Assigned Occupation	Commercial
Country of Residence	United Kingdom
Correspondence Address	The Guildhall Ipswich Road, Yaxley Eye Suffolk IP23 8BS

Director Name	Mr Andrew Shawn Golding
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2000 (9 years, 4 months after company formation)
Appointment Duration	23 years (Resigned 28 December 2023)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Petrotechnik House Olympus Close Whitehall Industrial Estate Ipswich Suffolk IP1 5LN

Director Name	Alex Muir
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 2004 (13 years, 1 month after company formation)
Appointment Duration	7 months (Resigned 15 April 2005)
Assigned Occupation	Sales
Correspondence Address	Oakley House School Road Foulden Norfolk IP26 5AJ

Director Name	Stephen Paul Maley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2006 (15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 16 January 2009)
Assigned Occupation	Sales Director
Correspondence Address	Millers Barn Foxes Lane Mendham Harleston Norfolk IP20 0PE

Director Name	Mr Geoffrey Ronald Lee
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 2008 (16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 09 February 2011)
Assigned Occupation	Operations
Country of Residence	United Kingdom
Correspondence Address	12 Dry Dock Wivenhoe Colchester Essex CO7 9TE

Director Name	Ms Angela Hughes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2010 (19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (Resigned 21 December 2016)
Assigned Occupation	General Counsel
Country of Residence	United States
Correspondence Address	Petrotechnik House Olympus Close Whitehall Industrial Estate Ipswich Suffolk IP1 5LN

Director Name	Mr Donald Kenney
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2010 (19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (Resigned 21 December 2016)
Assigned Occupation	President
Country of Residence	United States
Correspondence Address	Petrotechnik House Olympus Close Whitehall Industrial Estate Ipswich Suffolk IP1 5LN

Director Name	Mr Gregory Sengstack
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2010 (19 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (Resigned 03 August 2017)
Assigned Occupation	Senior Vice-President
Country of Residence	United States
Correspondence Address	Petrotechnik House Olympus Close Whitehall Industrial Estate Ipswich Suffolk IP1 5LN

Director Name	Mr John Haines
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2010 (19 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (Resigned 05 November 2018)
Assigned Occupation	Company Financial Officer
Country of Residence	United States
Correspondence Address	Petrotechnik House Olympus Close Whitehall Industrial Estate Ipswich Suffolk IP1 5LN

Director Name	Angela Hughes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 September 2010 (19 years, 1 month after company formation)
Appointment Duration	4 weeks (Resigned 01 October 2010)
Assigned Occupation	Company Director
Correspondence Address	Petrotechnik House Olympus Close Whitehall Industrial Estate Ipswich Suffolk IP1 5LN

Director Name	Mr Donald Kenney
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 2014 (22 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 21 June 2017)
Assigned Occupation	Company Director
Correspondence Address	Petrotechnik House Olympus Close Whitehouse Industrial Estate Ipswich Suffolk IP1 5LN

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1991 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 17 September 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1991 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 17 September 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 July 1991 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 17 September 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Mitre Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2010 (19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 11 March 2014)
Corporation	This director is a corporation
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

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