FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED: Directors

Overview

Company Name	FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04597895
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2002

Who are the officers of FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAPINNIEMI-AINGER, Petra 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	May 06, 2016		Secretary	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom				208069600001
BUGARCIC, Monalito 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	Sep 07, 2020		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	Switzerland	Swiss	1975-6	273926780001
WADHAM, Stephen Michael Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet Aerospace United Kingdom	Mar 12, 2026		Director	Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet Aerospace United Kingdom	United Kingdom	British	1984-3	346463650001
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Aug 15, 2003	Sep 05, 2006	Secretary	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire		British		12452990001
EASTON, Robert James Campbell 8 Sheffield Terrace W8 7NA London	Dec 02, 2002	Aug 15, 2003	Secretary	8 Sheffield Terrace W8 7NA London		British		86324150001
HART, James Thomas Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield	Sep 05, 2006	Feb 24, 2011	Secretary	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield		British		115557140002
SEYMOUR, Christopher David 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Feb 24, 2011	May 06, 2016	Secretary	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England		British		158369420001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Nov 22, 2002	Dec 02, 2002	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London				900025960001
BLAND, Peter Simon 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Sep 05, 2006	Nov 20, 2014	Director	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	United Kingdom	British	1967-12	42351130005
DOWDALL, Kay Louise, Dr Atlas Way S4 7QQ Sheffield 26a South Yorkshire England	Nov 20, 2014	Jun 28, 2019	Director	Atlas Way S4 7QQ Sheffield 26a South Yorkshire England	United Kingdom	British	1969-10	82722960002
EASTON, Robert James Campbell 8 Sheffield Terrace W8 7NA London	Dec 02, 2002	Sep 05, 2006	Director	8 Sheffield Terrace W8 7NA London		British	1963-10	86324150001
FARGAS MAS, Lluis Maria Johnson Lane Ecclesfield S35 9XH Sheffield Forgings International Holdings 1 England	May 06, 2016	Sep 07, 2020	Director	Johnson Lane Ecclesfield S35 9XH Sheffield Forgings International Holdings 1 England	Switzerland	Swiss	1966-1	208054730001
HANCOCK, James Frank 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom	Jul 01, 2019	Dec 16, 2022	Director	8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom	England	British	1978-1	260137470001
HART, James Thomas Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield	Oct 31, 2006	Feb 24, 2011	Director	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield	United Kingdom	British	1972-9	115557140002
MACDONALD, Neil Andrew 21 Clarendon Road S10 3TQ Sheffield South Yorkshire	Dec 15, 2003	Oct 31, 2006	Director	21 Clarendon Road S10 3TQ Sheffield South Yorkshire	England	British	1956-7	3696630003
NEWNAM, Todd 2960 St Andrews Lane Charlotte North Carolina Nc28205 Usa	Dec 02, 2002	Sep 05, 2006	Director	2960 St Andrews Lane Charlotte North Carolina Nc28205 Usa		Us Citizen	1970-12	86435480001
SEYMOUR, Christopher David 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Feb 23, 2011	May 06, 2016	Director	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	England	British	1973-5	158310680001
WOODS, Stephen Matthew 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	Dec 16, 2022	Mar 12, 2026	Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	England	British	1972-7	303392130001
YOUNGKIN, Glenn Allen 18 Edwardes Square W8 6HE London	Dec 02, 2002	Sep 05, 2006	Director	18 Edwardes Square W8 6HE London		Us Citizen	1966-9	86324060001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Nov 22, 2002	Dec 02, 2002	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London				900025950001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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