FBS LIMITED

Company number 03065846

43 officers / 39 resignations

HARRISON, Sarah Jane

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role: Secretary
• Appointed on: 2 April 2020

ARMSTRONG, Paul Anthony

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role: Director
• Date of birth: October 1979
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GOODBOURN, James Albert

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role: Director
• Date of birth: June 1959
• Appointed on: 2 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Sarah Jane

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role: Director
• Date of birth: June 1981
• Appointed on: 2 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMSTRONG, Paul Antony

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 7 April 2017
• Nationality: British

GATEHOUSE, Howard Raymond

• Correspondence address: 14 Bolton Road, Chessington, Surrey, KT9 2JB
• Role (Resigned): Secretary
• Appointed on: 6 July 1995
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Accountant

PAGE, Gwynneth

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 7 April 2017
• Resigned on: 5 July 2018

PARRY, Michael David

• Correspondence address: Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6NE
• Role (Resigned): Secretary
• Appointed on: 31 July 2018
• Resigned on: 31 March 2020

RICHARDSON, Peter

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 11 November 1996
• Resigned on: 13 March 2015
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1995
• Resigned on: 6 July 1995

ARMSTRONG, Paul Anthony

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 20 September 2013
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Commercial

BLAKE, Allan

• Correspondence address: 5 Copley Dene, Bromley, Kent, BR1 2PW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 April 2001
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Human Resources

BROWN, Allan Cyril

• Correspondence address: 5 Wolstonbury Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9AA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 July 2001
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Allan Cyril

• Correspondence address: 5 Wolstonbury Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9AA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 October 1998
• Resigned on: 3 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRUCE, George Alexander

• Correspondence address: 4 Homelea, Erlick Westhill, Aberdeen, Aberdeenshire, AB32 6JE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 July 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURMAN, Richard David

• Correspondence address: 8 Moray Place, Aberdeen, Aberdeenshire, AB15 4AF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2009
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURMAN, Richard David

• Correspondence address: 8 Moray Place, Aberdeen, Aberdeenshire, AB15 4AF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2005
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHANTER, Keith

• Correspondence address: The Pines, Burnhams Road, Bookham, Surrey, KT23 3BB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 October 1998
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CLARKE, Frederick James

• Correspondence address: Whits End, Edstanton, Wem, Shrewsbury, Salop, SY4 4RF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 April 2001
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: General Manager

COGAN, Michael Eugene

• Correspondence address: The Old Post Office Furze Hill, Gorley, Fordingbridge, Hampshire, SP6 2PS
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 October 1998
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

COLLINS, Bryan

• Correspondence address: Wymondley Hookwood Park, Limpsfield, Oxted, Surrey, RH8 0SG
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 29 August 1995
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Md And Chief Executive

DOWNIE, Ian Wilson

• Correspondence address: The Old Vicarage, Charlton All Saints, Salisbury, Wiltshire, SP5 4HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 July 1995
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Managing Director

DUNCAN, Mark Brian

• Correspondence address: 2000 W Sam Houston Pkwy S,, Suite #1700, Houston, Texas 77056, United States
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2010
• Resigned on: 14 July 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Senior Vice President

FITZ-GERALD, Stephen John

• Correspondence address: 14 Frensham Avenue, Fleet, Hampshire, GU51 3EL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 March 2005
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNAM, Alexander John

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 5 September 2002
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

HOLLINGSBEE, Howard Clive

• Correspondence address: 7 Holford Road, Guildford, Surrey, GU1 2QE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 May 1999
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Director

HUGHES, Charles Anthony

• Correspondence address: Windrush, Park Homer Road, Wimborne, Dorset, BH21 2SP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 June 2009
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

IMLACH, Michael Murdoch

• Correspondence address: Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, Uk, AB21 0LQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 February 2012
• Resigned on: 14 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

JONES, Colin Frederick Joseph

• Correspondence address: 41 Hurn Way, Christchurch, Dorset, BH23 2NX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 29 August 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Managing Director

LANG, Matthew James

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 September 2013
• Resigned on: 7 April 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

LEE, Stephen John, Doctor

• Correspondence address: 11 Orchard Road, Great Shelford, Cambridge, CB2 5AA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 June 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Managing Director

LUSCOMBE, Roger

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 2010
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Uk Operations Director

MCINTOSH, Ian Blair

• Correspondence address: 140 Harestone Hill, Caterham, Surrey, CR3 6DH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 September 2004
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Solicitor

MILNE, Duncan Nicholas

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 April 2017
• Resigned on: 14 December 2018
• Nationality: Australian
• Country of residence: England
• Occupation: General Manager/Vp

NOTTAGE, Peter Wayne

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 November 2010
• Resigned on: 27 April 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director