FFASTFILL LIMITED

Company number 03978346

35 officers / 32 resignations

GRIFFIN, Neil

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Secretary
• Appointed on: 30 June 2021

OLIVIERO, Silvio

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 21 March 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

RUTTER, Mandy

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CARLISLE, Mark Andrew Russell

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Secretary
• Appointed on: 25 August 2011
• Resigned on: 30 July 2013

COLCOMBE, Paul Andrew

• Correspondence address: Scotch Firs, Longney, Gloucestershire, GL2 3SW
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 25 August 2011
• Nationality: British
• Occupation: Accountant

EXLEY, Colin Peter

• Correspondence address: 48 Muncaster Road, Battersea, London, SW11 6NU
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Accountant

HARRISON, Caroline Ruth

• Correspondence address: 111 East Park Farm Drive, Charvil, Berkshire, RG10 9UQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2002
• Resigned on: 23 January 2006
• Nationality: British

PONTING, Roger Brian

• Correspondence address: 2 Bramble Cottages, Standon Green End, High Cross, Hertfordshire, SG11 1BW
• Role (Resigned): Secretary
• Appointed on: 19 July 2001
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Accountant

SAMPSON, Peter Noel

• Correspondence address: Fairhaven Jackies Lane, Newick, Lewes, East Sussex, BN8 4QX
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Accountant

WOODS, Ashley

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 30 June 2021

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2000
• Resigned on: 20 April 2000

CARLISLE, Mark Andrew

• Correspondence address: Summit House, 70 Wilson Street, London, Uk, EC2A 2DB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 11 May 2011
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

CARLISLE, Mark Andrew Russell

• Correspondence address: Level 26, 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 11 May 2011
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CERETTI, Lorenzo

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 20 October 2020
• Resigned on: 15 September 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Manager

CLINCH, Conor Gerard

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 3 June 2014
• Resigned on: 31 October 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DAWSON, Stuart George

• Correspondence address: 2 Old Gardens Close, Tunbridge Wells, Kent, TN2 5ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 April 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Company Director

DURLACHER, Nicholas John

• Correspondence address: Archendines, Chapel Road Fordham, Colchester, Essex, CO6 3LT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 18 July 2000
• Resigned on: 11 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELMORE, John Anthony, Dr

• Correspondence address: Hill Farm, Earl Soham, Woodbridge, Suffolk, IP13 7RP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 September 2002
• Resigned on: 11 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GREHAN, Keith William

• Correspondence address: Level 26, 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 30 July 2013
• Resigned on: 3 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Consultant

HARTNELL, Nigel Raymond

• Correspondence address: 7 North Avenue, Ealing, London, W13 8AP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 September 2002
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOARE, Aram John

• Correspondence address: Level 26, 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 21 March 2013
• Resigned on: 26 June 2015
• Nationality: Australian
• Country of residence: Ireland
• Occupation: None

HUGHES, Hugh Llewellyn

• Correspondence address: 35 Coleherne Court, The Little Boltons, London, SW5 0DL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 May 2003
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HURST BROWN, David

• Correspondence address: Whisketts Farm, Hastings Road Lamberhurst, Tunbridge Wells, Kent, TN3 8JG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 June 2003
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORKELL, Henry Nigel Pakenham

• Correspondence address: Flat 4, 18 Vicarage Gate, London, W8 4AA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 August 2000
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGLOIN, Ciaran

• Correspondence address: Level 26, 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 March 2013
• Resigned on: 26 November 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

MORFOISSE, Laurent Marie Marcell

• Correspondence address: 98 Rue De Silly, Boulogne, France, 92100, Paris, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 November 2001
• Resigned on: 11 December 2002
• Nationality: French
• Occupation: Manager

OLIFF, James Elliot

• Correspondence address: 86 Larkdale East, Deerfield, Illinois 60015, U.S.A.
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 May 2003
• Resigned on: 21 March 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Executive

PURDEY, Hamish John

• Correspondence address: Level 26, 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 April 2009
• Resigned on: 30 July 2013
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RANKIN, James Maxwell

• Correspondence address: Holmwood, The Common Hartley Wintney, Hook, Hampshire, RG27 8RZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 June 2001
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Consulting Director

RAW, Hamish

• Correspondence address: 31 Collingwood Court, Brighton Marina, Brighton, East Sussex, BN2 5WH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 April 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

SAMPSON, Peter Noel

• Correspondence address: Fairhaven Jackies Lane, Newick, Lewes, East Sussex, BN8 4QX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 April 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Accountant

STONE, Christopher Michael

• Correspondence address: Hatton Orchard, Yester Park, Chislehurst, Kent, BR7 5DQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 June 2001
• Resigned on: 21 February 2003
• Nationality: British
• Occupation: Company Director

TODD, Thomas Keith

• Correspondence address: Level 26, 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 September 2002
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZINOULIS, Themis, Dr

• Correspondence address: 8 Cranhurst Road, London, NW2 4LN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 April 2000
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Software Developer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2000
• Resigned on: 20 April 2000