FNC GROUP LIMITED

Company number 04168638

17 officers / 13 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 19 September 2016

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• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

MCDOUGALL, Neil Malcolm, Dr

• Correspondence address: Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

URQUHART, Iain Stuart

• Correspondence address: 1 New Street Square, London, EC4A 3HQ
• Role: Director
• Date of birth: July 1965
• Appointed on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGE, Robert Ronald

• Correspondence address: Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 22 November 2019
• Nationality: British
• Occupation: Financial Director

CHESTER, William Thomas

• Correspondence address: Wakefield Wildcroft Wood, Witley, Godalming, Surrey, GU8 5RL
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Engineering Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2001
• Resigned on: 7 March 2001

BETHEL, Archibald Anderson

• Correspondence address: C/O Devonport Royal Dockyard, Limited Devonport, Plymouth, Devon, PL1 4SG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 June 2007
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURGE, Robert Ronald

• Correspondence address: Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 December 2005
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CHESTER, William Thomas

• Correspondence address: Wakefield Wildcroft Wood, Witley, Godalming, Surrey, GU8 5RL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 March 2001
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Engineering Director

HARDY, Mark William

• Correspondence address: C/O Devonport Royal Dockyard, Limited Devonport, Plymouth, Devon, PL1 4SG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 September 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Derek Malcolm

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 September 2016
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 June 2007
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILTON, Andrew Graham

• Correspondence address: Caraid, Hook Lane, Shere, Surrey, GU5 9QH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 7 March 2001
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEWART, Karen Louise

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 31 March 2018
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

URQUHART, Iain Stuart

• Correspondence address: C/O Devonport Royal Dockyard, Limited Devonport, Plymouth, Devon, PL1 4SG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 June 2007
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2001
• Resigned on: 7 March 2001