F M Engineering International Limited (03240945)

Company number: 03240945
Status: Active
Type: Private Limited Company
Incorporated: 22 Aug 1996
Nature of business: Other professional, scientific and technical activities n.e.c.

Registered office

Voyager Place
Shoppenhangers Road
Maidenhead
SL6 2PJ

Name	Role	Appointed	Resigned
NYS, Dimitri Alexandre	Director	15 May 2025
SPOTSWOOD, Natalie	Director	1 Jan 2017
KELLY, Amy	Secretary	1 Aug 2007
BRADSHAW, William Kenneth, Doctor	Director	3 Nov 2022	31 Jan 2026
CLEMENTS, David Paul	Director	18 Jul 2019	15 May 2025
BRYSON, Andrew John Birrell	Director	1 Jan 2020	3 Nov 2022
LAWSON, Thomas Alan, Mr.	Director	1 Dec 2011	31 Dec 2021
JOHNSON, Philip	Director	1 Sep 2017	1 Jan 2020
JOHNSON, Christopher	Director	1 Jan 2014	1 Jan 2020
COPE, Rachel	Director	1 Jun 2014	18 Jul 2019
REYDA, Vincent Anthony	Director	1 Jan 2016	1 Sep 2017
SWIATEK, Walter Jay	Director	1 Jan 2015	31 Dec 2015
HAMEED, Omar Farooq	Director	5 Nov 2007	31 Dec 2014
INGRAM, Kevin Scott, Mr.	Director	1 Jan 2010	1 Jun 2014
BESSANT, Dennis John, Dr	Director	6 Jul 2006	31 Dec 2013
DAVEY, Kenneth William	Director	19 Oct 1999	31 Dec 2013
BOSMAN, Antonius Rudolfus Henricus	Director	13 Dec 2002	1 Dec 2011
O'DONNELL, Ciaran	Director	23 May 2006	31 Dec 2009
FRITCHIE, Andrew Peel	Director	6 Jul 2006	31 Jul 2007
FRITCHIE, Andrew Peel	Secretary	22 Feb 2005	31 Jul 2007
INGRAM, Kevin Scott	Director	30 Jan 2003	23 May 2006
LATTIMER, Eileen	Secretary	22 Aug 1996	22 Feb 2005
BRIDSON, Robert John	Director	19 Oct 1999	7 Feb 2003
SIMPSON, Stephen David	Director	22 Aug 1996	25 Oct 2002
WOODS, John Frederick	Director	10 Sep 1997	19 Oct 1999
MACINNIS, Ian Wallace	Director	22 Aug 1996	19 Oct 1999
WATSON, Barry David	Director	22 Aug 1996	16 Mar 1999
FIRST SECRETARIES LIMITED	Corporate-Nominee-Secretary	22 Aug 1996	22 Aug 1996

Name	Nature of control	Notified	Ceased
Fm Insurance Company Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	1 Dec 2024