Download leads from Nexok and grow your business. Find out more

Fives UK Holding Limited

Directors

Current

3

Retired

13

Closed

—

Director Details

Director Name	Mr Frederic Daniel Sanchez
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 December 2012 (10 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Eastburn Works Skipton Road Cross Hills Keighley BD20 7SD

Director Name	Mr Suresh Johannes, Victor Abye
Date of Birth	September 1979 (Born 44 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 January 2017 (14 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Assigned Occupation	Group Chief Financial Officer
Country of Residence	France
Correspondence Address	Eastburn Works Skipton Road Cross Hills Keighley BD20 7SD

Director Name	Ms Fanny Marion David
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	28 October 2019 (16 years, 12 months after company formation)
Appointment Duration	4 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	3 Rue Drouot Paris 75009

Director Name	Mr Robert Edward Scanlon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 2002 (same day as company formation)
Appointment Duration	8 years (Resigned 24 November 2010)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	21175 Shaker Boulevard Shaker Hights Ohio 44122

Director Name	Mr John Nigel Newby
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 November 2002 (same day as company formation)
Appointment Duration	10 years, 1 month (Resigned 19 December 2012)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Na - Stordy Combustion Ltd Heath Mill Road Wombourne Wolverhampton WV5 8BD

Director Name	Mrs Kathy Ruekberg
Date of Birth	June 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2005 (2 years, 3 months after company formation)
Appointment Duration	11 years (Resigned 14 March 2016)
Assigned Occupation	Finance
Country of Residence	United States
Correspondence Address	2247 Chestnut Hills Cleveland Cuyahoga Ohio 44106 United States

Director Name	Mr Ronald James McCullough
Date of Birth	June 1949 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2010 (8 years after company formation)
Appointment Duration	2 years (Resigned 19 December 2012)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	Na - Stordy Combustion Ltd Heath Mill Road Wombourne Wolverhampton WV5 8BD

Director Name	Mr Stephen Roger Coverdale
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2012 (10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 05 March 2014)
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	Fives North American Combustion Uk Limited Heath M Wombourne Wolverhampton West Midlands WV5 8BD

Director Name	Mrs Lucile Marie Ribot
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2012 (10 years, 1 month after company formation)
Appointment Duration	4 years (Resigned 15 January 2017)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Eastburn Works Skipton Road Cross Hills Keighley BD20 7SD

Director Name	Miss Nancy Jane Liddell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 December 2012 (10 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 07 June 2013)
Assigned Occupation	Company Director
Correspondence Address	Fives North American Combustion Uk Limited Heath M Wombourne Wolverhampton West Midlands WV5 8BD

Director Name	Mr John Nigel Newby
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 2013 (10 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 06 June 2016)
Assigned Occupation	Company Director
Correspondence Address	Fives North American Combustion Uk Limited Heath M Wombourne Wolverhampton West Midlands WV5 8BD

Director Name	Mr Steven Antone Thiry
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2014 (11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 16 May 2016)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Fives North American Combustion Uk Limited Heath M Wombourne Wolverhampton West Midlands WV5 8BD

Director Name	Mr Thomas Bardet
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2016 (13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 20 November 2017)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Eastburn Works Skipton Road Cross Hills Keighley BD20 7SD

Director Name	Mr Thomas Bardet
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 June 2016 (13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 20 November 2017)
Assigned Occupation	Company Director
Correspondence Address	Eastburn Works Skipton Road Cross Hills Keighley BD20 7SD

Director Name	Miss Maud Valerie Tortu
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 November 2017 (15 years after company formation)
Appointment Duration	10 months, 1 week (Resigned 28 September 2018)
Assigned Occupation	Company Director
Correspondence Address	Fives Corporate Law Department 3 Rue Drouot Paris 75009

Director Name	Miss Thalie Benveniste
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 September 2018 (15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 28 October 2019)
Assigned Occupation	Company Director
Correspondence Address	Eastburn Works Skipton Road Cross Hills Keighley BD20 7SD

Director Timeline

Sign up now to grow your client base. Plans & Pricing

Clear Nexok History

Companies Viewed

Dissolved Railway Dk Ltd #10337866

Active Dyleri Consulting Ltd #NI705568

Active NAR Valley (Block E) Management Company Ltd #09322897

Dissolved Quebic Limited #05977955

Active Redwoods Livery (Leven) Limited #14605287

Dissolved Ajram Investments Ltd #07751552

Dissolved Signature In Silk Ltd #06922786

Dissolved Sizzler Halal Express Ltd #12455282

Dissolved The Christopher Hotel Limited #08518745

Active Transgrid Services Limited #10666903

Dissolved Bliss'N'Bubbles Limited #10952047

Dissolved Growing Angels Limited #08547157

Active Caxmondzic Ltd #15595730

Active Maxima Properties (Boston) Limited #06308387

Active Project Wataha Ltd #14924197

Dissolved LTV Capital Ltd #12541895

Dissolved North Central Construction Ltd #03712380

Dissolved CCCA Ltd #05254261

Active International Energy Products Middle East Limited #14477519

Active Sk Crafts Limited #SC788169

View more