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FACILITIES MANAGEMENT SOLUTIONS LIMITED

Company number 03984060

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Officers: 21 officers / 18 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
21 June 2007

BURLTON, Chris

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
September 1973
Appointed on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
4 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUNN, Graham

Correspondence address
Prospect House Rigton Hill, North Rigton, Leeds, LS17 0DJ
Role Resigned
Secretary
Appointed on
14 November 2000
Resigned on
21 June 2007
Nationality
British
Occupation
Company Director

MASONS SECRETARIAL SERVICES LIMITED

Correspondence address
30 Aylesbury Street, London, EC1R 0ER
Role Resigned
Secretary
Appointed on
21 July 2000
Resigned on
14 November 2000

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
2 May 2000
Resigned on
21 July 2000

BIRCH, Alan Edward

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
21 June 2007
Resigned on
4 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Deborah Louise

Correspondence address
13 Broadmead, Parbold, Lancashire, WN8 7PB
Role Resigned
Director
Date of birth
June 1969
Appointed on
24 September 2004
Resigned on
4 December 2006
Nationality
British
Occupation
Senior Consultant

CONLON, David George

Correspondence address
Flat 49 Eagle Wharf, Borough High Street, London, SE1 1LZ
Role Resigned
Director
Date of birth
March 1978
Appointed on
21 June 2007
Resigned on
30 January 2009
Nationality
British
Occupation
Company Director

EDLIN, Timothy Howard

Correspondence address
34 Hall Bank Drive, Bingley, West Yorkshire, BD16 4BZ
Role Resigned
Director
Date of birth
March 1942
Appointed on
14 November 2000
Resigned on
21 June 2007
Nationality
British
Occupation
Company Director

GREY, Alan

Correspondence address
12 Grayson House, Beech Grove, Harrogate, North Yorkshire, HG2 0ER
Role Resigned
Director
Date of birth
May 1938
Appointed on
29 July 2002
Resigned on
17 November 2004
Nationality
British
Occupation
Company Director

HALL, John James

Correspondence address
Silver Birches 20 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD
Role Resigned
Director
Date of birth
September 1942
Appointed on
14 November 2000
Resigned on
31 May 2004
Nationality
British
Occupation
Company Director

LUNN, Derek

Correspondence address
Moorside House West Winds, Moor Lane Menston, Ilkley, West Yorkshire, LS29 6QD
Role Resigned
Director
Date of birth
August 1944
Appointed on
14 November 2000
Resigned on
16 January 2006
Nationality
British
Occupation
Company Director

LUNN, Graham

Correspondence address
Prospect House Rigton Hill, North Rigton, Leeds, LS17 0DJ
Role Resigned
Director
Date of birth
January 1948
Appointed on
14 November 2000
Resigned on
21 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

LUNN, Roy

Correspondence address
19 Bingley Bank, Bardsey, Leeds, LS17 9DW
Role Resigned
Director
Date of birth
February 1942
Appointed on
14 November 2000
Resigned on
21 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MAY, Brian Ward

Correspondence address
Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
Role Resigned
Director
Date of birth
May 1951
Appointed on
14 February 2005
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Director

MCLELLAN, Kenneth Andrew

Correspondence address
1 Disraeli Road, East Kilbride, Glasgow, G74 5PU
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 January 2008
Resigned on
15 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Project Director

STOVOLD, Nicholas Howard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
November 1979
Appointed on
27 June 2014
Resigned on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MASONS NOMINEES LIMITED

Correspondence address
30 Aylesbury Street, London, EC1R 0ER
Role Resigned
Director
Appointed on
21 July 2000
Resigned on
14 November 2000

PPP NOMINEE DIRECTORS LIMITED

Correspondence address
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Director
Appointed on
15 September 2011
Resigned on
31 October 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06412237

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
2 May 2000
Resigned on
21 July 2000