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FMC OUTSOURCING LIMITED

Company number 04549590

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Officers: 27 officers / 26 resignations

OZOLINS, Juris, Dr

Correspondence address
61 Inspire House, Bridge Street, Kington, England, HR5 3DJ
Role Active
Director
Date of birth
September 1957
Appointed on
30 April 2019
Nationality
Australian
Country of residence
England
Occupation
Investor

ANDREW, Latchford

Correspondence address
48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
Role Resigned
Secretary
Appointed on
10 October 2002
Resigned on
9 December 2008
Nationality
British
Occupation
Sales Director

LATCHFORD, Andrew

Correspondence address
48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
1 October 2010
Nationality
British
Occupation
Director

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
1 October 2002
Resigned on
10 October 2002

DSMD INVESTMENTS LTD

Correspondence address
48 Fielding Way, Hutton, Brentwood, Essex, United Kingdom, CM13 1JN
Role Resigned
Secretary
Appointed on
10 January 2010
Resigned on
1 January 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04975892

DSMD INVESTMENTS LTD

Correspondence address
48 Fielding Way, Hutton, Brentwood, Essex, United Kingdom, CM13 1JN
Role Resigned
Secretary
Appointed on
7 May 2009
Resigned on
8 May 2009

CEDERWALL MCAULEY, Mark

Correspondence address
218 Main Street #297, Kirkland, Washington, Usa, USA 98033
Role Resigned
Director
Date of birth
December 1959
Appointed on
28 November 2008
Resigned on
6 May 2009
Nationality
United States
Country of residence
Usa
Occupation
Director

DAVID, Whitfield

Correspondence address
52 Harley Close, Wellington, Salop, TF1 3LF
Role Resigned
Director
Date of birth
January 1950
Appointed on
10 October 2002
Resigned on
16 October 2004
Nationality
British
Occupation
Managing Director

GALLA, Karol, Dr

Correspondence address
Mudronova Str. 31, Mudronova Str. 31, Bratislava, Slovak Republic, Slovak Republic, 811 01
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 March 2006
Resigned on
9 June 2006
Nationality
Slovak
Occupation
Consultant

GALLA, Karol, Dr

Correspondence address
Mudronova Str. 31, Mudronova Str. 31, Bratislava, Slovak Republic, Slovak Republic, 811 01
Role Resigned
Director
Date of birth
March 1947
Appointed on
13 February 2006
Resigned on
16 February 2006
Nationality
Slovak
Occupation
Consultant

HENRY WAMHOF, Donald

Correspondence address
11604 Ne 150th Pl, Bothell, Washington, Usa, 98011
Role Resigned
Director
Date of birth
June 1939
Appointed on
28 November 2008
Resigned on
6 May 2009
Nationality
United States
Country of residence
Usa
Occupation
Director

LATCHFORD, Andrew

Correspondence address
Apt 1867, Blackwater, Truro, Cornwall, England, TR4 8UN
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 July 2010
Resigned on
8 August 2014
Nationality
British
Country of residence
England
Occupation
Investor

LATCHFORD, Andrew

Correspondence address
48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 May 2009
Resigned on
28 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LATCHFORD, Andrew

Correspondence address
48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
Role Resigned
Director
Date of birth
June 1964
Appointed on
10 October 2002
Resigned on
10 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

LATCHFORD, Denise

Correspondence address
Future House, 48 Feilding Way, Hutton, Essex, CM13 1JN
Role Resigned
Director
Date of birth
January 1967
Appointed on
26 April 2007
Resigned on
10 August 2007
Nationality
British
Occupation
Consultant

LATCHFORD, Denise

Correspondence address
Future House, 48 Feilding Way, Hutton, Essex, CM13 1JN
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 June 2006
Resigned on
13 October 2006
Nationality
British
Occupation
Consultant

MIKULKA, Miroslav

Correspondence address
Tyrsova 1579, 696 62 Straznice, Straznice, Czech Republic, Czech Republic, 696 62
Role Resigned
Director
Date of birth
November 1958
Appointed on
31 May 2006
Resigned on
9 June 2006
Nationality
Czech Republic
Occupation
Proffesional

OZOLINS, George, Dr

Correspondence address
38 St. Anns Road, London, England, W11 4SS
Role Resigned
Director
Date of birth
September 1940
Appointed on
1 January 2015
Resigned on
4 March 2020
Nationality
Latvian
Country of residence
England
Occupation
Investor

PETERSEN, Soben Iben Thorup

Correspondence address
Soevej 38, A, Soevej 38 A,, Dragoer,, Denmark
Role Resigned
Director
Date of birth
September 1957
Appointed on
8 April 2013
Resigned on
1 March 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Investor

RONY ENDONILA, John

Correspondence address
918,, Eloisa Street, Sam Paloc, Manila, Manila, Manila, 1008
Role Resigned
Director
Date of birth
February 1964
Appointed on
9 December 2008
Resigned on
24 March 2009
Nationality
American
Occupation
Investor

RYSZARD, Gudanowicz

Correspondence address
Kobielska 9 M 66, Warszawa, Warszawa 04-359 Warszawa, Poland
Role Resigned
Director
Date of birth
May 1932
Appointed on
2 June 2006
Resigned on
9 June 2006
Nationality
Polish
Occupation
Director

UNDRYCH, Maciej

Correspondence address
Apt 1867, Blackwater, Truro, Cornwall, TR4 8UN
Role Resigned
Director
Date of birth
August 1967
Appointed on
8 August 2014
Resigned on
1 January 2015
Nationality
Polish
Country of residence
Poland
Occupation
Director

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
1 October 2002
Resigned on
10 October 2002

DSMD INVESTMENTS LTD

Correspondence address
48 Fielding Way, Hutton, Brentwood, Essex, United Kingdom, CM13 1JN
Role Resigned
Director
Appointed on
6 May 2009
Resigned on
1 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04975892

DSMD INVESTMENTS LTD

Correspondence address
48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
Role Resigned
Director
Appointed on
26 April 2007
Resigned on
9 December 2008

DSMD INVESTMENTS LTD

Correspondence address
48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
Role Resigned
Director
Appointed on
20 February 2006
Resigned on
1 March 2006

DSMD INVESTMENTS LTD

Correspondence address
48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
Role Resigned
Director
Appointed on
16 October 2004
Resigned on
13 February 2006