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Companies/02723989

Fermec Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
New Terex Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135006292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
JB
Julie BeckCurrent director
Appointed 2021-12-31 · 4 yrs · Senior Vice President - Finance
+5 others
SP
Scott PosnerCurrent secretaryCurrent director
Appointed 2019-12-31 · 6 yrs
+22 others
Show 32 historical appointments
JS
John SheehanResigned director
Resigned 2017-02-27 · 4 yrs · Chief Financial Officer
KB
Kevin BradleyResigned director
Resigned 2013-03-11 · 3 yrs · Senior Vice President, Chief Financial O
PW
Phillip WidmanResigned director
Resigned 2005-08-31 · 7 yrs · Business Executive
FB
Fergus BaillieResigned director
Resigned 2003-01-01 · 4 yrs · Company Director
RD
Ronald DefeoResigned director
Resigned 2000-12-28 · 14 yrs · Business Executive
JA
Joseph ApuzzoResigned director
Resigned 2000-12-28 · 4 yrs · Business Executive
EC
Eric CohenResigned directorResigned secretary
Resigned 2000-12-28 · 19 yrs · Business Executive
BH
Barry HodkinResigned director
Resigned 2000-01-14 · Director
GC
Gerard ChiffertResigned director
Resigned 1998-12-21 · 2 yrs · Director
DW
Dennis WebsterResigned director
Resigned 1998-09-28 · 1 yr · Director
FH
Felicia HowellResigned director
Resigned 1998-01-09 · Company Director
IW
Ian WildingResigned directorResigned secretary
Resigned 1998-01-09 · 2 yrs · Director
ME
Michael EdmondsonResigned director
Resigned 1996-10-04 · 4 yrs · Vice President
RC
Richard ComfortResigned director
Resigned 1996-10-04 · 3 yrs · Attorney
JH
John HeimannResigned director
Resigned 1996-10-04 · Finance Director
FB
Frank BrookeResigned director
Resigned 1996-10-04 · Vice President
LP
Leopold PlattnerResigned director
Resigned 1996-10-04 · 3 yrs · President
DF
David FraserResigned director
Resigned 1995-11-20 · Company Director
PM
Paul MeroneResigned director
Resigned 1995-10-17 · Investment Manager
TG
Thomas GlucklichResigned director
Resigned 1995-02-27 · 1 yr · Company Director
PR
Peter RyanResigned director
Resigned 1993-01-25 · 2 yrs · Company Director
MF
Michael FellResigned director
Resigned 1992-11-10 · 3 yrs · Investment Director
PS
Peter SwiftResigned secretaryResigned director
Resigned 1992-11-02 · 5 yrs
DL
David LongResigned director
Resigned 1992-09-28 · 4 yrs · Director
JM
John MaguireResigned director
Resigned 1992-09-28 · 5 yrs · Technical Operations Director
RR
Richard RobsonResigned director
Resigned 1992-09-28 · 5 yrs · Director
IW
Ian WebbResigned director
Resigned 1992-09-28 · 4 yrs · Sales Marketing Director
CorpA B C Secretarial LimitedResigned directorResigned secretary
Resigned 1992-06-18

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active