F.T. CONSTRUCTION GROUP (HOLDINGS) LTD.
Company number 03154128
- Company Overview for F.T. CONSTRUCTION GROUP (HOLDINGS) LTD. (03154128)
- Filing history for F.T. CONSTRUCTION GROUP (HOLDINGS) LTD. (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