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FMH FUNDCO LIMITED

Company number 07292038

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Officers: 30 officers / 25 resignations

CONROY, Bernadette Sarah

Correspondence address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Active
Director
Date of birth
June 1966
Appointed on
26 April 2013
Nationality
British
Country of residence
England
Occupation
Director

ELLENBERG, Volker

Correspondence address
6e, Route De Treves, 2633 Senningerberg, Luxembourg
Role Active
Director
Date of birth
March 1969
Appointed on
19 March 2024
Nationality
German
Country of residence
Germany
Occupation
Director

ROBINSON, Philippa Dawn

Correspondence address
Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
Role Active
Director
Date of birth
December 1955
Appointed on
26 October 2021
Nationality
New Zealander
Country of residence
England
Occupation
Regional Director

SHOPOV, Georgi

Correspondence address
6 Bbgi Management Holdco S.A.R.L., 6 E Route De Treves, L-2633 Senningerberg, Luxembourg, L-2633
Role Active
Director
Date of birth
February 1983
Appointed on
3 February 2020
Nationality
British
Country of residence
Luxembourg
Occupation
Associate Director Finance

TAYLER, Ian

Correspondence address
1 Grenfell Road, Maidenhead, England, SL6 1HN
Role Active
Director
Date of birth
April 1976
Appointed on
27 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance Manager

ACKLAM, Simon David

Correspondence address
15th, Floor Colbalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Resigned
Director
Date of birth
November 1958
Appointed on
22 June 2010
Resigned on
20 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

ANDREWS, Jamie Russell

Correspondence address
C/O Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, England, M1 3LD
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 May 2018
Resigned on
26 October 2021
Nationality
British
Country of residence
England
Occupation
Area Director

ANDREWS, Jamie Russell

Correspondence address
Skipton House, 80 London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 June 2014
Resigned on
8 August 2017
Nationality
British
Country of residence
England
Occupation
Area Director

BLAIR, Alison Mary

Correspondence address
Edgware Community Hospital, Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 0AD
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 April 2011
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Borough Director

BOLDEN, Ian Anthony

Correspondence address
The Old Seven Stars, Newtown, Bradford-On-Avon, Wiltshire, United Kingdom, BA15 1NE
Role Resigned
Director
Date of birth
August 1948
Appointed on
14 December 2010
Resigned on
18 January 2011
Nationality
British
Country of residence
England
Occupation
Projects Director

CRESSWELL, Richard Tom

Correspondence address
20 New Road, Welwyn, Hertfordshire, United Kingdom, AL6 0AG
Role Resigned
Director
Date of birth
August 1947
Appointed on
22 June 2010
Resigned on
19 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOBRASHIAN, Tom

Correspondence address
Skipton House, 80 London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
October 1963
Appointed on
8 August 2017
Resigned on
30 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

FARRANT, Adrian John

Correspondence address
Company Secretary, Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
September 1950
Appointed on
14 December 2010
Resigned on
28 July 2011
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Nicholas Forster

Correspondence address
Kenwyn, Vicarage Road, Yalding, Maidstone, Kent, United Kingdom, ME18 6DW
Role Resigned
Director
Date of birth
September 1959
Appointed on
18 January 2011
Resigned on
27 March 2013
Nationality
British
Country of residence
England
Occupation
General Manager

HOLLWEY, Charles Richard

Correspondence address
54 Grosvenor Road, Wanstead, London, England, E11 2ES
Role Resigned
Director
Date of birth
May 1957
Appointed on
14 October 2013
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Chairman

JACOBS, Stephen Melvyn Edward

Correspondence address
7 The Drive, London, United Kingdom, E4 7AJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
14 December 2010
Resigned on
4 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONNELL, Alison

Correspondence address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Resigned
Director
Date of birth
June 1975
Appointed on
9 May 2019
Resigned on
3 February 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Ireland

MCELDUFF, Neil Terence

Correspondence address
Skipton House, 80 London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 October 2011
Resigned on
6 March 2015
Nationality
British
Country of residence
England
Occupation
Senior Regional Director

MCELDUFF, Neil Terence

Correspondence address
Nhs Barnet, Westgate House, Edgware Community Hospital, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AD
Role Resigned
Director
Date of birth
July 1961
Appointed on
22 June 2010
Resigned on
14 December 2010
Nationality
British
Country of residence
England
Occupation
Director

MCGIRK, Paul James

Correspondence address
Company Secretary, Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 July 2011
Resigned on
20 February 2013
Nationality
British
Country of residence
Scotland
Occupation
Director Of Business Development

NAAFS, Albert Hendrik

Correspondence address
15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Role Resigned
Director
Date of birth
January 1965
Appointed on
26 May 2015
Resigned on
22 October 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

QUINN, Julie Michelle

Correspondence address
B1 Block St Ann's Hospital, St. Ann's Road, Tottenham, London, United Kingdom, N15 3TH
Role Resigned
Director
Date of birth
July 1966
Appointed on
18 January 2011
Resigned on
4 April 2011
Nationality
British
Country of residence
England
Occupation
Deputy Ceo

SCHRAMM, Frank Manfred

Correspondence address
Bbgi Management Holdco S.Á.R.L, Ebbc - 6 E Route De Treves, L-2633, Senningerberg, Luxembourg
Role Resigned
Director
Date of birth
August 1968
Appointed on
24 November 2014
Resigned on
31 January 2024
Nationality
German
Country of residence
Germany
Occupation
Director

SELLERS, Stanley Adrian

Correspondence address
C/O Company Secretary, Galliford Try Plc, Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
February 1949
Appointed on
22 June 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Lift Director

SHARPE, Tim Frank

Correspondence address
Bilfinger Berger Project Investments, Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
Role Resigned
Director
Date of birth
September 1957
Appointed on
22 June 2010
Resigned on
6 June 2013
Nationality
British
Country of residence
England
Occupation
Director

SIEW, Elaine Ee Leng

Correspondence address
15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Resigned
Director
Date of birth
August 1967
Appointed on
22 July 2010
Resigned on
24 November 2014
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Director

SPEER, Arne

Correspondence address
Aerogolf Centre, 1 A Heienhahh, 1736 Senningerberg, Luxembourg
Role Resigned
Director
Date of birth
June 1971
Appointed on
6 June 2013
Resigned on
26 May 2015
Nationality
German
Country of residence
Germany
Occupation
Director

SPENCE, Graham Michael

Correspondence address
Wellington House, Waterloo Road, London, England, SE1 8UG
Role Resigned
Director
Date of birth
September 1961
Appointed on
26 April 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Area Director

SPENCE, Graham Michael

Correspondence address
7 Craven Drive, Colchester, Essex, United Kingdom, CO4 9BE
Role Resigned
Director
Date of birth
September 1961
Appointed on
19 October 2010
Resigned on
11 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WISE, Elizabeth

Correspondence address
Holbrook House, Cockfosters Road, Barnet, Hertfordshire, England, EN4 0DR
Role Resigned
Director
Date of birth
January 1957
Appointed on
17 December 2012
Resigned on
25 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Officer