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FG REALISATIONS NO. 1 LIMITED

Company number 00593535

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Officers: 28 officers / 25 resignations

TURNOCK, Matthew

Correspondence address
Bdo Llp, 55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
12 January 2011

HADDON, Richard George Andrew

Correspondence address
Bdo Llp, 55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
March 1956
Appointed on
3 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNOCK, Matthew John

Correspondence address
Bdo Llp, 55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
December 1965
Appointed on
1 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAVANAGH, Julia

Correspondence address
Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
Role Resigned
Secretary
Appointed on
3 September 2009
Resigned on
31 December 2010
Nationality
British

DAY, Christopher

Correspondence address
6 Pigott Drive, Shenley Church End, Milton Keynes, MK5 6BY
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
12 March 1999
Nationality
British
Occupation
Finance Director

NEIGHBOUR, Peter

Correspondence address
4 Manning Close, Sibford Ferris, Banbury, Oxfordshire, OX15 5RA
Role Resigned
Secretary
Appointed on
12 March 1999
Resigned on
1 May 2003
Nationality
British
Occupation
Chartered Accountant

SLY, Martin Robert

Correspondence address
Stonecroft High Street, Cropredy, Banbury, Oxfordshire, OX17 1NG
Role Resigned
Secretary
Appointed before
6 April 1992
Resigned on
14 June 1996
Nationality
British

SPENCER, Simon Mark

Correspondence address
8 Wilcox Close, Bishops Itchington, Leamington Spa, Warwickshire, CV33 0YT
Role Resigned
Secretary
Appointed on
14 June 1996
Resigned on
1 September 1997
Nationality
British

TURNOCK, Matthew John

Correspondence address
23 Collins Drive, Bloxham, Banbury, Oxfordshire, United Kingdom, OX15 4FR
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
3 September 2009
Nationality
British
Occupation
Director

CARLISLE, Ian

Correspondence address
Connaught House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3QF
Role Resigned
Director
Date of birth
March 1962
Appointed on
7 September 2010
Resigned on
30 November 2010
Nationality
British
Country of residence
England
Occupation
-

CAVANAGH, Julia

Correspondence address
Connaught House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3QF
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 September 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
-

DAY, Christopher

Correspondence address
6 Pigott Drive, Shenley Church End, Milton Keynes, MK5 6BY
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 September 1997
Resigned on
12 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EADIE, Douglas Young

Correspondence address
Chart House, Milton Road, Bloxham, Oxfordshire, OX15 4HD
Role Resigned
Director
Date of birth
February 1969
Appointed on
4 August 2005
Resigned on
12 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GAMBLE, Barry Thomas

Correspondence address
Manorfields Farm, Southam Road, Great Bourton, Banbury, Oxfordshire, OX17 1AS
Role Resigned
Director
Date of birth
June 1950
Appointed before
6 April 1992
Resigned on
11 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GATES, Stephen Alec Crispin

Correspondence address
4 Hillyard Barns, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4BJ
Role Resigned
Director
Date of birth
April 1968
Appointed on
2 November 2005
Resigned on
7 July 2006
Nationality
British
Occupation
Railways Director

HILL, Stephen Ronald

Correspondence address
Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
Role Resigned
Director
Date of birth
May 1968
Appointed on
3 September 2009
Resigned on
3 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILL, Stephen Ronald

Correspondence address
Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
Role Resigned
Director
Date of birth
May 1968
Appointed on
3 September 2009
Resigned on
3 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Graham Clifford

Correspondence address
Sands Abrn House, Bambury, Oxon, OX15 47Q
Role Resigned
Director
Appointed before
6 April 1992
Resigned on
10 April 1991
Nationality
British
Occupation
Forester

JOWETT, Richard Ian

Correspondence address
Miller Garth Bellerby, Leyburn, North Yorkshire, DL8 5QN
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 April 1998
Resigned on
3 September 2009
Nationality
British
Occupation
Technical Director

MCROBBIE, George Murray

Correspondence address
Ballofield House, Abernethy, Perth, PH2 9JP
Role Resigned
Director
Date of birth
October 1954
Appointed before
6 April 1992
Resigned on
23 July 1999
Nationality
British
Country of residence
Scotland
Occupation
Forester

NEIGHBOUR, Peter

Correspondence address
4 Manning Close, Sibford Ferris, Banbury, Oxfordshire, OX15 5RA
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 March 1999
Resigned on
21 October 2005
Nationality
British
Occupation
Chartered Accountant

RUSSELL, Graham William

Correspondence address
12 Westerton Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4AX
Role Resigned
Director
Date of birth
May 1950
Appointed on
23 July 1999
Resigned on
30 November 2003
Nationality
British
Occupation
Director

SANDELS, Alastair John

Correspondence address
17 Amberley Close, Ashburton, Devon, TQ13 7JE
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 January 2007
Resigned on
3 September 2009
Nationality
British
Country of residence
England
Occupation
Director

SKELTON, James

Correspondence address
Moor View Chapel Lane, Mary Tavy, Tavistock, Devon, PL19 9QA
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 April 1998
Resigned on
31 October 2000
Nationality
British
Occupation
Forestry Manager

VERDON, Simon George

Correspondence address
Springfield Horn Hill Road, Adderbury, Oxfordshire, OX17 3EU
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 March 1998
Resigned on
11 April 2000
Nationality
British
Country of residence
England
Occupation
Marketing Director

WELLS, David Francis

Correspondence address
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom, OX16 5BH
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 September 2009
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLS, David Francis

Correspondence address
Ashley Farmhouse, Ashley, Near Box, Wiltshire, SN13 8AJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 September 2009
Resigned on
3 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Robert Frederick Dickson

Correspondence address
Hatchland Bridge Cottage, Rattery, South Brent, Devon, TQ10 9LL
Role Resigned
Director
Date of birth
August 1946
Appointed before
6 April 1992
Resigned on
1 April 1998
Nationality
British
Occupation
Forester