FBV DESIGNS LIMITED

Company number 02488261

23 officers / 20 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 19 October 2017

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• Place registered: UNITED KINGDOM
• Registration number: 3133134

EDWARDS, Gareth Jeffrey

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
• Role: Director
• Date of birth: September 1975
• Appointed on: 29 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role: Director
• Date of birth: July 1965
• Appointed on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 1 July 2009
• Nationality: Other

BUSHELL, Trevor Thomas

• Correspondence address: 37 Bettesworth Road, Haylands, Ryde, Isle Of Wight, PO33 3EW
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 21 June 2000
• Nationality: British

GREIG, John David Taylor

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 1 June 2014
• Nationality: Other

LIU, Timothy Wey Ming

• Correspondence address: 38 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS
• Role (Resigned): Secretary
• Appointed before: 3 April 1991
• Resigned on: 17 March 1997
• Nationality: British

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

WOOD, Julia Mary

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 June 2014
• Resigned on: 13 October 2017

BARR, John

• Correspondence address: Hamble House Hamble House Gardens, Hamble, Southampton, SO31 4JG
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 3 April 1991
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Managing Director

BAVERSTOCK, Gavin James

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Hants, England And Wales, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 November 2014
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROADHURST, Norman Neill

• Correspondence address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 3 April 1991
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLE, David Anthony

• Correspondence address: Netherclose, Kirkby Road Ireleth, Askam In Furness, Cumbria, LA16 7EZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 November 2000
• Resigned on: 9 September 2010
• Nationality: British
• Occupation: Director

CRAMOND, William Alan

• Correspondence address: 26 Cramond Gardens, Edinburgh, EH4 6PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 May 2000
• Resigned on: 20 October 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

HOLDEN, Robert David

• Correspondence address: 7 Avocet Crescent, Parklands, Askam In Furness, Cumbria, LA16 7HP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 June 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chartered Accountant

KEITH, Malcolm Ronald

• Correspondence address: 137 Marlborough Road, Ryde, Isle Of Wight, PO33 1AR
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 31 August 1994
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Director

MARTIN, Peter Aquinas

• Correspondence address: Bracken Hill, Newbiggin, Ulverston, Cumbria, LA12 0RJ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 31 December 1995
• Resigned on: 14 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Commercial & Sales Director

MCNEILAGE, Alan Gordon

• Correspondence address: Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 30 September 1996
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Finance Director

MORSE, Barry

• Correspondence address: Kaulbachstrasse 11, D-22607 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 October 2003
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Company Director

O'NEILL, Simon Paul

• Correspondence address: 15 Willow Herb Close, Locks Heath, Southampton, Hampshire, SO31 6XB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 August 1994
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEAK, Anthony Cecil

• Correspondence address: Old Parsonage, Ireleth, Askam-In-Furness, Cumbria, LA16 7ET
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 3 April 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Managing Director

WARBEY, Edward John

• Correspondence address: Apartment 1047 Parkview Rise, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 3 April 1991
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Sales & Marketing Director

WOOD, Simon Daniel

• Correspondence address: C/O Bae Systems, Company Secretariat, Warwick House - PO BOX 87, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 9 September 2010
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director