Advanced company searchLink opens in new window

FCA WHOLESALERS LIMITED

Company number 02122540

Filter officers

Filter officers

Officers: 23 officers / 20 resignations

RAYBOULD, Peter James

Correspondence address
406 Duffield Road, Derby, England, DE22 1ES
Role
Secretary
Appointed on
21 August 2019

RAYBOULD, Peter James

Correspondence address
406 Duffield Road, Derby, England, DE22 1ES
Role
Director
Date of birth
February 1965
Appointed on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITFIELD, John Neville

Correspondence address
406 Duffield Road, Derby, England, DE22 1ES
Role
Director
Date of birth
April 1966
Appointed on
14 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Derek Keith

Correspondence address
4 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
Role Resigned
Secretary
Appointed on
21 August 1997
Resigned on
25 March 1999
Nationality
British
Occupation
Director

BROWN, Lesley

Correspondence address
4 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
1 November 2001
Nationality
British

JEAL, Paul William

Correspondence address
Centurion Business Park, Unit B, Centurion Way, Erith, Kent, England, DA18 4AF
Role Resigned
Secretary
Appointed on
18 July 2018
Resigned on
21 August 2019

MUGFORD, Mark Wallace

Correspondence address
Alpha 319 Chobham Business Centre, Chertsey Road, Chobham, Surrey, United Kingdom, GU24 8JB
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
30 November 2012
Nationality
British

NICHOLSON, Timothy James

Correspondence address
13 Kings Road, St Albans, Hertfordshire, AL3 4TQ
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
30 June 2010
Nationality
British
Occupation
Construction Producer

ODAMS, Bette

Correspondence address
2 St Marys Road, Weybridge, Surrey, KT13 9PT
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
21 August 1997
Nationality
British

BAKKER, Arijan Johan

Correspondence address
Claude Debussylaan 94, 1082 Md Amsterdam, Netherlands
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 July 2015
Resigned on
1 October 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director Crh Europe Lightside

BERNARD, Jean Luc

Correspondence address
Crh-Ca Spain, Calle Frederic, Mompou 4b, 08960 Sant Just, Desvern, Spain
Role Resigned
Director
Date of birth
May 1955
Appointed on
4 July 2007
Resigned on
1 July 2015
Nationality
French
Country of residence
France
Occupation
Managing Director

BROWN, Derek Keith

Correspondence address
4 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
Role Resigned
Director
Date of birth
November 1960
Appointed before
31 October 1991
Resigned on
21 August 2002
Nationality
British
Occupation
Sales Agent

BRUART, Francois

Correspondence address
Centurion Business Park, Unit B, Centurion Way, Erith, Kent, England, DA18 4AF
Role Resigned
Director
Date of birth
September 1968
Appointed on
6 October 2017
Resigned on
14 September 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
General Director

DONALD, Keir John

Correspondence address
Centurion Business Park, Unit B, Centurion Way, Erith, Kent, United Kingdom, DA18 4AF
Role Resigned
Director
Date of birth
May 1969
Appointed on
17 December 2012
Resigned on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Construction Supplies

HARDY, Stephen Philip

Correspondence address
Alpha 319, Chobham Business Centre, Chertsey Road, Chobham, Surrey, United Kingdom, GU24 8JB
Role Resigned
Director
Date of birth
January 1948
Appointed on
27 September 2012
Resigned on
13 November 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

JEAL, Paul William

Correspondence address
Centurion Business Park, Unit B, Centurion Way, Erith, Kent, England, DA18 4AF
Role Resigned
Director
Date of birth
February 1969
Appointed on
10 August 2018
Resigned on
21 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

KEHOE, James

Correspondence address
Crh Group Services Ltd, Shrewsbury House, Cabinteely, Dublin 18, Ireland
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 July 2015
Resigned on
6 October 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Executive

KERRIGAN, David

Correspondence address
Centurion Business Park, Unit B, Centurion Way, Erith, Kent, England, DA18 4AF
Role Resigned
Director
Date of birth
November 1976
Appointed on
10 May 2017
Resigned on
28 February 2018
Nationality
Irish
Country of residence
England
Occupation
Finance Director

LAPON, Andi Johnny

Correspondence address
Crh-Ca Spain, Calle Frederic, Mompou 4b, 08960 Sant Just, Desvern, Spain
Role Resigned
Director
Date of birth
July 1973
Appointed on
4 July 2007
Resigned on
10 May 2017
Nationality
Belgian
Country of residence
Spain
Occupation
Finance Director

MUGFORD, Mark Wallace

Correspondence address
3 Brackenbury Gardens, Boynes Wood Road, Medstead, Hampshire, GU34 5EA
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 January 2002
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Wholesaler

NICHOLSON, Timothy James

Correspondence address
13 Kings Road, St Albans, Hertfordshire, AL3 4TQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 November 2001
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Construction Producer

ODAMS, Keith Alfred

Correspondence address
2 St Marys Road, Weybridge, Surrey, KT13 9PT
Role Resigned
Director
Date of birth
July 1941
Appointed before
31 October 1991
Resigned on
25 March 1999
Nationality
British
Occupation
Sales Agent

PARNHAM, Marcus

Correspondence address
Centurion Business Park, Unit B, Centurion Way, Erith, Kent, England, DA18 4AF
Role Resigned
Director
Date of birth
April 1968
Appointed on
10 May 2017
Resigned on
24 May 2019
Nationality
British
Country of residence
England
Occupation
Managing Director