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F.T. CONSTRUCTION GROUP (HOLDINGS) LTD.

Company number 03154128

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Officers: 23 officers / 11 resignations

NODDINGS, Keith Brian

Correspondence address
Construction House, Northallerton, North Yorkshire, DL7 8ED
Role Active
Secretary
Appointed on
1 January 2024

BLADES, Paul

Correspondence address
Construction House, Northallerton, North Yorkshire, DL7 8ED
Role Active
Director
Date of birth
March 1963
Appointed on
1 January 2004
Nationality
British
Country of residence
England
Occupation
Director

CAYGILL, Keith Edmund

Correspondence address
Construction House, Northallerton, North Yorkshire, DL7 8ED
Role Active
Director
Date of birth
May 1953
Appointed on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Non Executive Director

GREENWELL, Derek John

Correspondence address
Construction House, Northallerton, North Yorkshire, DL7 8ED
Role Active
Director
Date of birth
August 1948
Appointed on
4 April 2007
Nationality
British
Country of residence
England
Occupation
Director Co Sec

GREENWELL, Susan Bridget

Correspondence address
Construction House, Northallerton, North Yorkshire, DL7 8ED
Role Active
Director
Date of birth
April 1958
Appointed on
9 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

HAMMERTON, Paul John

Correspondence address
Construction House, Northallerton, North Yorkshire, DL7 8ED
Role Active
Director
Date of birth
December 1969
Appointed on
11 May 2022
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, William Darren

Correspondence address
Construction House, Northallerton, North Yorkshire, DL7 8ED
Role Active
Director
Date of birth
October 1969
Appointed on
11 May 2022
Nationality
British
Country of residence
England
Occupation
Director

NODDINGS, Keith Brian

Correspondence address
Construction House, Northallerton, North Yorkshire, DL7 8ED
Role Active
Director
Date of birth
June 1972
Appointed on
1 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PHILLIPS, Vincent

Correspondence address
Construction House, Northallerton, North Yorkshire, DL7 8ED
Role Active
Director
Date of birth
August 1959
Appointed on
9 June 2011
Nationality
British
Country of residence
England
Occupation
Non Executive Chairman

SALT, Richard Andrew

Correspondence address
Construction House, Northallerton, North Yorkshire, DL7 8ED
Role Active
Director
Date of birth
July 1970
Appointed on
11 May 2022
Nationality
British
Country of residence
England
Occupation
Director

SHEPHERD, Graham Michael

Correspondence address
Construction House, Northallerton, North Yorkshire, DL7 8ED
Role Active
Director
Date of birth
February 1974
Appointed on
11 May 2022
Nationality
British
Country of residence
England
Occupation
Director

WILKINSON, Sarah Louise Anne

Correspondence address
Construction House, Northallerton, North Yorkshire, DL7 8ED
Role Active
Director
Date of birth
May 1965
Appointed on
23 April 2013
Nationality
British
Country of residence
England
Occupation
Non Executive Director

CHAMBERLAIN, Richard Michael

Correspondence address
1 Fortrose Close, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9HD
Role Resigned
Secretary
Appointed on
16 February 1996
Resigned on
20 April 2005
Nationality
British
Occupation
Accountant

GREENWELL, Derek John

Correspondence address
Construction House, Northallerton, North Yorkshire, DL7 8ED
Role Resigned
Secretary
Appointed on
20 April 2005
Resigned on
1 January 2024
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 February 1996
Resigned on
16 February 1996

CAYGILL, Keith Edmund

Correspondence address
20 Hutchinson Drive, Northallerton, North Yorkshire, DL6 1BQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 August 1997
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Director

FORDY, George Malcolm

Correspondence address
High Farm House, Ingleby Greenhow, Great Ayton Middlesbrough, Cleveland, TS9 6RG
Role Resigned
Director
Date of birth
August 1934
Appointed on
16 February 1996
Resigned on
21 September 2009
Nationality
British
Occupation
Chairman

FORDY, Nicholas St John

Correspondence address
Construction House, Northallerton, North Yorkshire, DL7 8ED
Role Resigned
Director
Date of birth
March 1960
Appointed on
9 December 2009
Resigned on
3 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

FORDY, Nicholas St John

Correspondence address
Home Farm, Clifton Castle Clifton Upon Yore, Ripon, HG4 4AB
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 February 1996
Resigned on
22 October 2004
Nationality
British
Occupation
Managing Director

FORDY, Pauline

Correspondence address
High Farm House, Ingleby Greenhow, Middlesbrough, Cleveland, TS9 6RG
Role Resigned
Director
Date of birth
August 1936
Appointed on
22 November 1996
Resigned on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Deputy Chairman

HUTCHINSON, Norman

Correspondence address
Pine View, Thornton Le Street, Thirsk, North Yorkshire, YO7 4DS
Role Resigned
Director
Date of birth
June 1945
Appointed on
18 August 1997
Resigned on
25 February 2000
Nationality
British
Occupation
Director

SHEPHERD, Paul Welton, Dr

Correspondence address
21 St Edwards Close, York, YO24 1QB
Role Resigned
Director
Date of birth
November 1944
Appointed on
20 April 2005
Resigned on
16 September 2009
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 February 1996
Resigned on
16 February 1996