FP1 REALISATIONS LIMITED

Company number 03483941

20 officers / 19 resignations

HUBBARD, Nicholas Brian Fortescue

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 12 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

D'ARDENNE, John

• Correspondence address: 179 Great Portland Street, London, W1N 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1997
• Resigned on: 19 January 1998
• Nationality: British

MERRITT, Richard Frederick Paul

• Correspondence address: 69 Pendle Road, London, United Kingdom, SW16 6RT
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 28 June 2012
• Nationality: British

SAMPSON, Andrew Julian David

• Correspondence address: 5-6, High Street, Llandrillo, Corwen, Clwyd, Wales, LL21 0TL
• Role (Resigned): Secretary
• Appointed on: 28 June 2012
• Resigned on: 11 December 2019

WOODWARD FISHER, William Richard

• Correspondence address: 12 Tregunter Road, London, SW10 9LR
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 13 April 2005
• Nationality: British

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 19 January 1998
• Resigned on: 24 March 1998

BARFORD, Peter Jonathon

• Correspondence address: 34 Acris Street, London, SW18
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 March 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Lighting Consultant

BAYFORD, Laura Maxine

• Correspondence address: Cheviots, Newbury Lane, Wadhurst, East Sussex, England, TN5 6HD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 January 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

BELLINGHAM, Grahame

• Correspondence address: The Corner House, Farthings Walk, Farthings Hill, Horsham, West Sussex, England, RH12 1WR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 April 2012
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BESWICK, Graham Edward

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 May 2009
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOWERS, Philippa Anne

• Correspondence address: 3 Inman Road, London, SW18 3BB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 April 2005
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANTOR, Jonathan Brian

• Correspondence address: 179 Great Portland Street, London, W1N 6LS
• Role (Resigned): Nominee Director
• Date of birth: March 1970
• Appointed on: 19 December 1997
• Resigned on: 19 January 1998
• Nationality: British

CLAY, Christopher

• Correspondence address: 34a, Louisville Road, London, England, SW17 8RW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 May 2013
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

D'ARDENNE, John

• Correspondence address: 179 Great Portland Street, London, W1N 5FD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 January 1998
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Solicitor

DENSHAM, Michael Paul

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACWATT, Clare

• Correspondence address: The Cottage, 17 Broadwater Road Tooting, London, SW17 0DS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 September 2003
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MERRITT, Richard Frederick Paul

• Correspondence address: 69 Pendle Road, London, United Kingdom, SW16 6RT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 April 2004
• Resigned on: 3 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Event Production

SAMPSON, Andrew Julian David

• Correspondence address: 5-6, High Street, Llandrillo, Corwen, Clwyd, Wales, LL21 0TL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 May 2012
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

WOODS, Dennis Laurence

• Correspondence address: Birch Hall, Church Road, Windlesham, Surrey, England, GU20 6BN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 2013
• Resigned on: 30 September 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WOODWARD FISHER, Charles John

• Correspondence address: Flat 4, 229 Kings Road, London, SW3 5EJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 March 1998
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Lighting Consultant