FISONS LIMITED
| Status | ACTIVE |
| Company No. | 00044687 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 1895 |
| Age | 128 years, 9 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
FISONS LIMITED is an active private limited company with number 00044687. It was incorporated 128 years, 9 months, 16 days ago, on 23 July 1895. The company address is 410 Thames Valley Park Drive, Reading, RG6 1PT, Berkshire, England.
People
Director
Accountant
ACTIVEAssigned on 31 Mar 2021
Current time on role 3 years, 1 month, 8 days
Director
Managing Director
ACTIVEAssigned on 01 Mar 2024
Current time on role 2 months, 7 days
Secretary
RESIGNEDAssigned on
Resigned on 25 Apr 1995
Time on role 29 years, 13 days
Secretary
RESIGNEDAssigned on 18 Feb 2000
Resigned on 30 Jun 2001
Time on role 1 year, 4 months, 12 days
Secretary
RESIGNEDAssigned on 31 Mar 1996
Resigned on 04 Oct 1996
Time on role 6 months, 4 days
Secretary
RESIGNEDAssigned on 13 Feb 2008
Resigned on 12 May 2010
Time on role 2 years, 2 months, 28 days
Secretary
RESIGNEDAssigned on 30 Jun 2001
Resigned on 20 Dec 2004
Time on role 3 years, 5 months, 20 days
Secretary
Solicitor
RESIGNEDAssigned on 04 Oct 1996
Resigned on 18 Feb 2000
Time on role 3 years, 4 months, 14 days
Secretary
RESIGNEDAssigned on 20 Dec 2004
Resigned on 30 Jan 2008
Time on role 3 years, 1 month, 10 days
Secretary
RESIGNEDAssigned on 25 Apr 1995
Resigned on 31 Mar 1996
Time on role 11 months, 6 days
Secretary
RESIGNEDAssigned on 23 Feb 2004
Resigned on 20 Dec 2004
Time on role 9 months, 26 days
Director
Tax Director
RESIGNEDAssigned on 01 Oct 1999
Resigned on 13 Jan 2000
Time on role 3 months, 12 days
Director
Vice President
RESIGNEDAssigned on 23 Oct 1995
Resigned on 20 May 1998
Time on role 2 years, 6 months, 28 days
AULAGNON, Marie-Christine Gisele
Director
Finance Dir
RESIGNEDAssigned on 07 Apr 1997
Resigned on 01 Oct 1999
Time on role 2 years, 5 months, 24 days
Director
Chartered Secretary
RESIGNEDAssigned on 12 Dec 1993
Resigned on 30 Jun 1996
Time on role 2 years, 6 months, 18 days
Director
Managing Director
RESIGNEDAssigned on 19 Aug 2021
Resigned on 01 Mar 2024
Time on role 2 years, 6 months, 13 days
Director
Director-General
RESIGNEDAssigned on
Resigned on 31 Mar 1996
Time on role 28 years, 1 month, 7 days
BRADFORD, Peter Marshall Joseph
Director
Director
RESIGNEDAssigned on 31 Mar 1996
Resigned on 12 Jan 2000
Time on role 3 years, 9 months, 12 days
Director
Managing Director
RESIGNEDAssigned on 01 Jul 2005
Resigned on 12 May 2010
Time on role 4 years, 10 months, 11 days
Director
Chairman
RESIGNEDAssigned on 23 Oct 1995
Resigned on 30 May 1996
Time on role 7 months, 7 days
Director
Chief Executive
RESIGNEDAssigned on 19 May 2004
Resigned on 04 Jun 2009
Time on role 5 years, 16 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 26 Jan 1993
Time on role 31 years, 3 months, 12 days
Director
Company Director
RESIGNEDAssigned on 12 Dec 1993
Resigned on 17 Oct 1995
Time on role 1 year, 10 months, 5 days
Director
Finance Director
RESIGNEDAssigned on 23 Oct 1995
Resigned on 04 Dec 1997
Time on role 2 years, 1 month, 12 days
DE FORCEVILLE, Guillaume Adrien
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Jul 2005
Resigned on 16 Nov 2007
Time on role 2 years, 4 months, 15 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Apr 2016
Resigned on 31 Mar 2021
Time on role 4 years, 11 months, 30 days
EGAN, Patrick Valentine Martin
Director
Chairman
RESIGNEDAssigned on
Resigned on 31 Oct 1994
Time on role 29 years, 6 months, 7 days
Director
Director
RESIGNEDAssigned on 02 Oct 2018
Resigned on 31 Mar 2021
Time on role 2 years, 5 months, 29 days
Director
Director
RESIGNEDAssigned on 21 Mar 1994
Resigned on 30 Nov 1995
Time on role 1 year, 8 months, 9 days
Director
Legal Affairs Director
RESIGNEDAssigned on 31 Mar 1996
Resigned on 04 Oct 1996
Time on role 6 months, 4 days
HARRIS OF PECKHAM, Philip Charles, Lord
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 4 months, 7 days
Director
Managing Director
RESIGNEDAssigned on 18 May 1998
Resigned on 24 Mar 2000
Time on role 1 year, 10 months, 6 days
Director
Director
RESIGNEDAssigned on 25 Feb 1993
Resigned on 30 May 1995
Time on role 2 years, 3 months, 5 days
Director
Director
RESIGNEDAssigned on 29 Mar 1995
Resigned on 30 Nov 1995
Time on role 8 months, 1 day
Director
Director
RESIGNEDAssigned on 11 Mar 2003
Resigned on 30 Jun 2004
Time on role 1 year, 3 months, 19 days
Director
Senior Vice President
RESIGNEDAssigned on 30 May 1996
Resigned on 30 Jun 2004
Time on role 8 years, 1 month
Director
Director
RESIGNEDAssigned on
Resigned on 19 Jul 1993
Time on role 30 years, 9 months, 19 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 1994
Resigned on 30 Nov 1995
Time on role 1 year, 4 months, 29 days
Director
Director
RESIGNEDAssigned on 16 Nov 2007
Resigned on 01 Oct 2010
Time on role 2 years, 10 months, 15 days
Director
Chief Executive Officer
RESIGNEDAssigned on 16 Dec 1999
Resigned on 13 Dec 2002
Time on role 2 years, 11 months, 28 days
Director
Company Director
RESIGNEDAssigned on 18 Apr 2000
Resigned on 09 Jun 2001
Time on role 1 year, 1 month, 21 days
Director
Solicitor
RESIGNEDAssigned on 04 Oct 1996
Resigned on 01 Jul 2005
Time on role 8 years, 8 months, 27 days
Director
General Manager
RESIGNEDAssigned on 12 May 2010
Resigned on 25 Jul 2014
Time on role 4 years, 2 months, 13 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Jun 1992
Time on role 31 years, 10 months, 8 days
Director
Farmer
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 4 months, 7 days
Director
Finance Director
RESIGNEDAssigned on 01 Sep 2010
Resigned on 01 Apr 2016
Time on role 5 years, 7 months
Director
Managing Director Pharmaceutic
RESIGNEDAssigned on 25 Feb 1993
Resigned on 31 Mar 1996
Time on role 3 years, 1 month, 6 days
Director
Chief Financial Officer
RESIGNEDAssigned on 10 Jan 2000
Resigned on 01 Jul 2005
Time on role 5 years, 5 months, 21 days
Director
Director
RESIGNEDAssigned on 12 Dec 1993
Resigned on 29 Mar 1996
Time on role 2 years, 3 months, 17 days
Director
Provost University Coll.London
RESIGNEDAssigned on 01 Dec 1993
Resigned on 30 Nov 1995
Time on role 1 year, 11 months, 29 days
Director
Director
RESIGNEDAssigned on 23 Oct 1995
Resigned on 21 Nov 1997
Time on role 2 years, 29 days
Director
Chief Executive
RESIGNEDAssigned on
Resigned on 12 Dec 1993
Time on role 30 years, 4 months, 26 days
Director
General Manager
RESIGNEDAssigned on 19 Nov 2014
Resigned on 09 May 2016
Time on role 1 year, 5 months, 20 days
STEPHENSON, Jean Philomena Josephine
Director
Site Director
RESIGNEDAssigned on 09 May 2016
Resigned on 02 Oct 2018
Time on role 2 years, 4 months, 24 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 10 Dec 1993
Time on role 30 years, 4 months, 28 days
Director
Hr Director
RESIGNEDAssigned on 31 Mar 2021
Resigned on 19 Aug 2021
Time on role 4 months, 19 days
Director
Senior Vice President
RESIGNEDAssigned on 23 Oct 1995
Resigned on 21 Nov 1997
Time on role 2 years, 29 days
Director
Chief Executive
RESIGNEDAssigned on 01 Sep 1994
Resigned on 30 Nov 1995
Time on role 1 year, 2 months, 29 days
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