FETTER ACQUISITIONS LIMITED

Company number 02774882

24 officers / 18 resignations

MONCRIEFF, Clare Martha

• Correspondence address: Flat 6, Browning House, 19-21 Formosa Street, London, England, W9 2JS
• Role (Active): Secretary
• Appointed on: 1 December 2022

DHAENE, Karel Adolf

• Correspondence address: 20 Chemin De Bossenaz, Fechy 1173, Switzerland
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 20 December 2019
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Gas Industry Employee

MONCRIEFF, Clare Martha

• Correspondence address: 21 Formosa Street, Flat 6, London, England, W9 2JS
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 7 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Consultant

SIMLETT, John Charles

• Correspondence address: Browning House, 19-21 Formosa Street, Flat 1, London, England, W9 2JS
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

SMITH, David Winston

• Correspondence address: C/o Elizabeth Virgo, 4 Browning House, Formosa Street, London, England, W9 2JS
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 12 September 2012
• Nationality: French
• Country of residence: England
• Occupation: Importer

VIRGO, Elizabeth Mary

• Correspondence address: 4 Browning House, 19-21 Formosa Street, London, W9 2JS
• Role (Active): Director
• Date of birth: November 1936
• Appointed on: 31 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1992
• Resigned on: 18 December 1993
• Nationality: British

COOK, Kenneth Alan

• Correspondence address: 27 Glendower Road, East Sheen, London, SW14 8NY
• Role (Resigned): Secretary
• Appointed on: 14 February 1994
• Resigned on: 3 October 1994
• Nationality: British

OSBORNE, Ian

• Correspondence address: 7 Nottingham Mansions, Nottingham Street, London, W1M 3FJ
• Role (Resigned): Secretary
• Appointed on: 10 February 1992
• Resigned on: 3 October 1994
• Nationality: British

SMITH, Edina

• Correspondence address: 21 Formosa Street, Flat 7, 21 Formosa Street, London, England, W9 2JS
• Role (Resigned): Secretary
• Appointed on: 7 December 2014
• Resigned on: 1 December 2022

UPWOOD, John Richard

• Correspondence address: 7 Browning House, 21 Formosa Street, London, W9 2JT
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 14 September 1998
• Nationality: British

WILSON, Nicola

• Correspondence address: 7 Browning House, 21 Formosa Street Maida Vale, London, W9 2JT
• Role (Resigned): Secretary
• Appointed on: 9 October 2001
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Literary Manager

R G BURNAND & CO

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed on: 14 September 1998
• Resigned on: 1 November 1999

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 9 October 2001

BUTLER, Robin Elliott

• Correspondence address: Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 February 1993
• Resigned on: 3 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEANE, Karel

• Correspondence address: C/o Elizabeth Virgo, 4 Browning House, Formosa Street, London, England, W9 2JS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 January 2010
• Resigned on: 20 December 2019
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Gas Industry Employee

DINNING, Gillian Sarah

• Correspondence address: C/o Elizabeth Virgo, 4 Browning House, Formosa Street, London, England, W9 2JS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 October 1994
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Guernsey
• Occupation: Lawyer

EVANS, Ashley John

• Correspondence address: 55b Warwick Avenue, Little Venice, London, W9 2PR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 November 2005
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

LEE, Andrew Alan

• Correspondence address: 5 Browning House 21 Formosa Street, London, W9 2JS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 October 1995
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Marketing Manager

MCMANUS, Gary

• Correspondence address: Derrycroff, Golf Lane Church Brampton, Northampton, Northamptonshire, NN6 8AY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 January 2007
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Director

TAUBER, Gavin Paul

• Correspondence address: 127 Castellain Mansions, Castellain Road, London, W9 1HG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 August 2001
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Nicola

• Correspondence address: 7 Browning House, 21 Formosa Street Maida Vale, London, W9 2JT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 2 June 2000
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Writer Florist

WISNIEWSKI, Damian Mark Alan

• Correspondence address: 34 Clifton Gardens, Little Venice, London, W9 1AU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 October 1994
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Chartered Accountant

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1992
• Resigned on: 18 December 1993