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FNCG 2019 LIMITED

Company number 04331183

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Officers: 21 officers / 17 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

UK Limited Company What's this?

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

HOWIE, John Wallace

Correspondence address
69 Dundonald Road, Kilmarnock, Ayrshire, United Kingdom, KA1 1TQ
Role
Director
Date of birth
May 1967
Appointed on
19 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

URQUHART, Iain Stuart

Correspondence address
1 New Street Square, London, EC4A 3HQ
Role
Director
Date of birth
July 1965
Appointed on
28 June 2007
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, 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
48 Wood Street Green, Wood Street Village, Guildford, GU3 3EU
Role Resigned
Secretary
Appointed on
29 November 2001
Resigned on
23 December 2005

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
29 November 2001
Resigned on
29 November 2001

BEST, Paul John

Correspondence address
1 Clare Avenue, Bishopston, Bristol, BS7 8JF
Role Resigned
Director
Date of birth
June 1959
Appointed on
3 December 2001
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BETHEL, Archibald Anderson

Correspondence address
C/O Devonport Royal Dockyard Ltd, 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
Divisional Managing Director

BURGE, Robert Ronald

Correspondence address
Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, RH4 1HJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 November 2001
Resigned on
22 November 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

CHESTER, William Thomas

Correspondence address
48 Wood Street Green, Wood Street Village, Guildford, GU3 3EU
Role Resigned
Director
Date of birth
December 1956
Appointed on
29 November 2001
Resigned on
23 December 2005
Nationality
British
Country of residence
England
Occupation
Engineering Director

DUNBAR, David Addison Milne

Correspondence address
Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
Role Resigned
Director
Date of birth
August 1941
Appointed on
27 February 2004
Resigned on
28 June 2007
Nationality
British
Occupation
Director

GILBERT, Dennis Ernest

Correspondence address
Penkelly House, Calstock, Cornwall, PL18 9RG
Role Resigned
Director
Date of birth
September 1947
Appointed on
27 February 2004
Resigned on
1 July 2010
Nationality
British
Occupation
Chief Executive

GUYOTT, Christopher Charles Henry

Correspondence address
34 Hambledon Hill, Epsom, Surrey, KT18 7BZ
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 November 2001
Resigned on
1 July 2010
Nationality
British
Occupation
Technical 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

MCDOUGALL, Neil Malcolm, Dr

Correspondence address
Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, England, RH4 1HJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 July 2010
Resigned on
22 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MILTON, Andrew Graham

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

PALMER, Martin John Simon

Correspondence address
Elm Park House, Chewton, Keynsham, Bristol, BS31 2SS
Role Resigned
Director
Date of birth
November 1942
Appointed on
27 February 2004
Resigned on
29 February 2008
Nationality
British
Occupation
Director

WARREN, Henry William

Correspondence address
Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
Role Resigned
Director
Date of birth
May 1950
Appointed on
27 February 2004
Resigned on
4 April 2008
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
29 November 2001
Resigned on
29 November 2001