FG PROPERTIES LIMITED

Company number 02094289

36 officers / 34 resignations

BOWEN, James Thomas

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOOTE, David James

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 15 July 2011
• Nationality: British

GLIBOTA-VIGO, Silvana Nerina

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Secretary
• Appointed on: 18 June 2019
• Resigned on: 31 July 2020

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 18 June 2019

LEWIS, Paul Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 19 May 2014

OSBALDISTON, John Anthony

• Correspondence address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Company Secretary

RUPPEL, Brenda Louise

• Correspondence address: 26 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Company Secretary

TONKINSON, Roger Lloyd

• Correspondence address: Primrose Lodge Weston Park East, Weston Park, Bath, Avon, BA1 2UX
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 22 May 1995
• Nationality: British

WARD, David John

• Correspondence address: Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN
• Role (Resigned): Secretary
• Appointed on: 22 May 1995
• Resigned on: 31 August 1995
• Nationality: British

WELCH, Robert John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 22 July 2016

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 October 2005
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CARR, Jeffrey

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 September 2009
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEVIS, Nicholas Keith

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 June 2006
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIE, Duncan Mclellan

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 February 2012
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CUTMORE, Denys Michael

• Correspondence address: Wayside Bridgwater Road, Sidcot, Winscombe, Avon, BS25 1NB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 7 June 1991
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Co Surveyor

DUNCAN, Robert Alexander

• Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 March 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

FINCH, Dean Kendal

• Correspondence address: Corrachree House, Tarland, Aboyne, AB34 4UP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 May 2004
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

GREGORY, Matthew

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 December 2015
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LANAGHAN, Iain Malcolm, Mr.

• Correspondence address: Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 October 2001
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LAWSON, Derek Edgar

• Correspondence address: 74 Easter Bankton, Livingston, West Lothian, EH54 9BE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 February 2000
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Director

LEWIS, Richard Anthony

• Correspondence address: Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire, WF4 5HP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 May 1994
• Resigned on: 17 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCKHEAD, Moir, Sir

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 21 July 1995
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLENNAN, Jayne Elizabeth

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 October 2001
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Property Estates

MAHER, Ronald David James

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 March 2017
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLAUGHLIN, James, Mr.

• Correspondence address: Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 7 June 1991
• Resigned on: 27 February 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

MITCHELL, Michael James Ross, Dr

• Correspondence address: 346d North Deeside Road, Cults, Aberdeen, AB15 9SE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 October 2001
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Director

O'TOOLE, Timothy Terrence

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 June 2010
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

OSBALDISTON, John Anthony

• Correspondence address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 February 1995
• Resigned on: 22 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARKER, Stuart

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 May 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMALLWOOD, Trevor

• Correspondence address: Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 July 1995
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALLWOOD, Trevor

• Correspondence address: Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 7 June 1991
• Resigned on: 22 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNOWDEN, Christopher Philip

• Correspondence address: Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 7 June 1991
• Resigned on: 22 February 1995
• Nationality: British
• Occupation: Director

SURCH, Christopher

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TONKINSON, Roger Lloyd

• Correspondence address: Primrose Lodge Weston Park East, Weston Park, Bath, Avon, BA1 2UX
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 7 June 1990
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Architect