FBC GROUP LIMITED

Company number 03498727

42 officers / 35 resignations

GORDON, James Douglas Strachan

• Correspondence address: Flat 5, 67 Harley Street,, London, W1N 1DE
• Role: Secretary
• Appointed on: 8 September 2006
• Nationality: English

ANDERSON, Jack

• Correspondence address: 103 Rue La Boetie, Paris, France
• Role: Director
• Date of birth: September 1946
• Appointed on: 14 May 2008
• Nationality: French
• Country of residence: France
• Occupation: Attorney

BALDASSI, Gianluigi, Dr

• Correspondence address: 3 Pzza Unita D'Italia, Trieste, 34121, Italy
• Role: Director
• Date of birth: July 1941
• Appointed on: 16 December 2007
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FRIEDMAN, Alan

• Correspondence address: 77 Park Terrace East, New York 10034, Usa, FOREIGN
• Role: Director
• Date of birth: April 1956
• Appointed on: 4 August 1998
• Nationality: Us
• Country of residence: Usa
• Occupation: Journalist

FRITZ, Lynn Clinton

• Correspondence address: 34 Maple Street, San Francisco, California 94118, Usa
• Role: Director
• Date of birth: June 1942
• Appointed on: 30 May 2003
• Nationality: American
• Country of residence: United States
• Occupation: Executive

GAGE, Jonathan Ripley

• Correspondence address: 154 Beach Avenue, Larchmont, New York 10538, Usa
• Role: Director
• Date of birth: July 1947
• Appointed on: 22 February 2001
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive And Publisher

GUPTA, Urmila

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role: Director
• Date of birth: July 1961
• Appointed on: 20 July 2007
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BOYDE, Neil

• Correspondence address: Via Vincenzo Monti 29f, Rome, Italy, 00152
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Manager

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 22 July 2005

PREMIUM SECRETARIES LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 6 January 2000

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1998
• Resigned on: 20 January 1998

AINIO, Paolo Guglielmo Luigi

• Correspondence address: 22 Corso Garibaldi, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 April 2000
• Resigned on: 21 February 2002
• Nationality: Italian
• Occupation: Director

ANDERSON, Jack

• Correspondence address: 34 Rue De Penthievre, Paris 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 4 August 1998
• Resigned on: 1 September 2006
• Nationality: French
• Occupation: Lawyer

AUTELLI, Liliana

• Correspondence address: Via Pacchiotti 118, Torino, Italy
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 May 2003
• Resigned on: 1 January 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo

BRUN, Didier

• Correspondence address: 110 Ave Denfert Rocherbau, Paris, France, 75014
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 April 2003
• Resigned on: 19 January 2005
• Nationality: French
• Occupation: Senior Vice President

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 January 1998
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

CANOVA, Michelangelo

• Correspondence address: Via Cattaneo 54, Vicenza, 36100, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 May 2003
• Resigned on: 16 February 2007
• Nationality: Italian
• Occupation: Manager

DEFTERIOS, John Kosta

• Correspondence address: 57 C Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 July 2007
• Resigned on: 4 March 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 January 1998
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

FRIGAARD, Knut Arve

• Correspondence address: Bjarne Skaus Ue1 57, Hosle, 1362, Norway
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 February 2006
• Resigned on: 1 January 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Partner

GARUZZO, Giorgio

• Correspondence address: Via Lanfranchi 2, 10131 Torino, Italy
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 4 August 1998
• Resigned on: 29 November 2006
• Nationality: Italian
• Occupation: Director

GOLDMARK, Peter

• Correspondence address: 181 Avenue Charles De Gaulle, Neuilly, Cedex, France, 92521
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 15 May 1999
• Resigned on: 9 April 2003
• Nationality: American
• Occupation: Director

GRASSI, Fabrizio

• Correspondence address: Largo Temistocle Solera 7, Roma, 00199, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 March 2007
• Resigned on: 1 January 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo

HELSEN, Pierre Bo

• Correspondence address: Vasavagen 27, S181 42, Lidingo, Sweden
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 January 2003
• Resigned on: 30 May 2003
• Nationality: Swedish
• Occupation: Investment Manager

KASSAN, Michael

• Correspondence address: 9274 Warbler Way, Los Angeles, California 90069, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 June 2004
• Resigned on: 22 July 2005
• Nationality: Us Citizen
• Occupation: Consultant

KAWASH, Anmar

• Correspondence address: 207 Pavilion Road, London, SW1X OBJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2009
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, James Giles

• Correspondence address: Meadow Wood, Penhurst, Kent, TN11 8AD
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 4 August 1998
• Resigned on: 22 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Media Companies

MINHAS, Narinder Jit

• Correspondence address: W13
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 October 2004
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Producer

MORSELLI, Lucia

• Correspondence address: V. Le Bianca Maria 11, 20121 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 May 2002
• Resigned on: 5 July 2007
• Nationality: Italian
• Occupation: Ceo

MOUNTER, Julian D'Arcy

• Correspondence address: 1 La Bertozerie, George Road, St Peter Port, Channel Islands, GY1 1BD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 22 July 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Consultant

PANIZZO, Sarah Elizabeth

• Correspondence address: 19 Chelsea Park Gardens, London, SW3 6AF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 February 2001
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARKER, Jonathan David

• Correspondence address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 January 1998
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Manager

PONNIAH, Ravi, Dr

• Correspondence address: 24 Chapel Market, Islington, London, N1 9EZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 October 2002
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physician

ROSSIGNOL, Patrick

• Correspondence address: 76 Secor Road, Scarsdale, New York 10583, America
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 February 2001
• Resigned on: 17 December 2003
• Nationality: French
• Occupation: Consultant

SCHIAVO, Elio

• Correspondence address: Via Fratelli Salvioni 14, 20154 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 May 2002
• Resigned on: 30 May 2003
• Nationality: Italian
• Occupation: Business Development