FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED

Company number 03006190

26 officers / 23 resignations

DARRINGTON, Andrew

• Correspondence address: Westrock, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom, NG8 6AW
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Financial Controller

NICKERSON, Steven Billings

• Correspondence address: 1000 Abernathy Road Ne, Atlanta, Ga, United States, 30328
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 3 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

WILKINSON, Neil

• Correspondence address: Westrock, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom, NG8 6AW
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 17 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Finance

FITZPATRICK, Deborah Jane

• Correspondence address: 36 Moss Lane, Pinner, Middlesex, HA5 3AX
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 26 August 1999
• Nationality: British

IGOE, John Graeme

• Correspondence address: Corbally, Celbridge, Co Kildare, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 11 January 1995
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Financial Controller

KUDO, Machiko

• Correspondence address: 76 St Peters Street, London, N1 8JS
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 18 March 2008
• Nationality: British

PRIESTLEY, Mark Richard

• Correspondence address: 2 Old Farm Court, Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 28 November 2019
• Nationality: British

SCULLY, Richard Andrew

• Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 11 November 2004
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1995
• Resigned on: 11 January 1995

ABLE, Christina Marie

• Correspondence address: 1000 Abernathy Road Ne, Suite 125, Atlanta, Ga, United States, 30328
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 December 2018
• Resigned on: 28 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Svp Tax

ADAMS, Mark Andrew

• Correspondence address: 23 The Little Adelphi, 10 John Adam Street, London, WC2N 6HA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 November 1997
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Director

BYRNE, Terence Oliver

• Correspondence address: 29 Hermitage Park, Rathfarnham, Dublin 16, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 January 1995
• Resigned on: 28 May 1999
• Nationality: Irish
• Occupation: Sales Director

FALLER, Guy Nicholas Anthony

• Correspondence address: 180 Hermitage Road, Woking, Surrey, GU21 8XQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 August 2007
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Controller

GILCHRIST, Keith

• Correspondence address: Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 November 1997
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director

GREGSON, Henry William

• Correspondence address: 47 Sutherland Place, London, W2 5BY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 January 1995
• Resigned on: 7 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HYNES, Declan Joseph

• Correspondence address: Somerton Cross Avenue, Blackrock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 January 1995
• Resigned on: 28 May 1999
• Nationality: Irish
• Occupation: Company Director

MAXWELL, Kevin Alden

• Correspondence address: 1000 Abernathy Road Ne, Suite 125, Atlanta, Ga, United States, 30328
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 December 2018
• Resigned on: 3 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PIERCE, Stephen Keith

• Correspondence address: 16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 August 2007
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIESTLEY, Mark Richard

• Correspondence address: 2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 January 2008
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REGNIERS, Yves

• Correspondence address: 62 Woodhouse Gardens, Ruddington, United Kingdom, NG11 6BF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 28 March 2011
• Resigned on: 10 February 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Finance Director

RYLANCE, Neil

• Correspondence address: 5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 May 2004
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCULLY, Richard Andrew

• Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 March 1999
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Ricki Brent

• Correspondence address: 4 Skegby Hall Gardens, Sutton-In-Ashfield, Nottinghamshire, NG17 3FX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 June 2010
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TIMS, James Gerald

• Correspondence address: 27a Broadway, Duffield, Belper, Derbyshire, DE56 4BT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 November 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

WHITFIELD, Timothy David

• Correspondence address: Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 February 2017
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1995
• Resigned on: 11 January 1995