FG INVESTMENTS LIMITED

Company number 03540159

30 officers / 27 resignations

GRAINGER, Guy Charles Michael

• Correspondence address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England, DY10 4JB
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALFORD, Jonathan

• Correspondence address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England, DY10 4JB
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 12 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TIMMIS, Michael Andrew

• Correspondence address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England, DY10 4JB
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 2 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, John Francis

• Correspondence address: The Olde Brewhouse, Shutford, Oxon, OX15 6PQ
• Role (Resigned): Secretary
• Appointed on: 8 July 1998
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Director

CARR, Kenneth Edmund

• Correspondence address: 40 Nelson Road, New Malden, Surrey, KT3 5EB
• Role (Resigned): Secretary
• Appointed on: 2 October 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Director

CHAPMAN, Ben Anthony

• Correspondence address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
• Role (Resigned): Secretary
• Appointed on: 13 April 2021
• Resigned on: 9 March 2022

NORTHOVER, Stephen John

• Correspondence address: 11 Heathfield Road, Halesowen, West Midlands, B63 1AD
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 25 September 2008
• Nationality: British

SEABORN, Alexander Martin

• Correspondence address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
• Role (Resigned): Secretary
• Appointed on: 28 September 2015
• Resigned on: 13 April 2021

SMITH, Michael Charles

• Correspondence address: 3 The Howsells, Malvern, Worcestershire, WR14 1AD
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 21 December 2007
• Nationality: British

TYLER, Sheena

• Correspondence address: Unit 291-296, Hartlebury Trading Estate, Hartlebury Kidderminster, Worcestershire, DY10 4JB
• Role (Resigned): Secretary
• Appointed on: 11 December 2008
• Resigned on: 26 October 2014
• Nationality: British
• Occupation: Accountant

WHATMORE, Steven James

• Correspondence address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
• Role (Resigned): Secretary
• Appointed on: 9 March 2022
• Resigned on: 7 May 2024

WILLIAMSON, Ian Michael

• Correspondence address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England, DY10 4JB
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 28 September 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1998
• Resigned on: 2 July 1998

ASHTON, Simon Mark

• Correspondence address: Moseley Farmhouse, Smithy Lane, Leeds, Yorkshire, LS16 7NG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 April 2003
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, John Francis

• Correspondence address: The Olde Brewhouse, Shutford, Oxon, OX15 6PQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 July 1998
• Resigned on: 26 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dirctor

BYTHEWAY, Peter Kevin

• Correspondence address: 3 Moorfields, Mamble, Kidderminster, Worcestershire, DY14 9JQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 February 2002
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Director

CARR, Kenneth Edmund

• Correspondence address: 40 Nelson Road, New Malden, Surrey, KT3 5EB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 February 2002
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Ben Anthony

• Correspondence address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 19 April 2021
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DERBYSHIRE, Michael Joseph Christian

• Correspondence address: The Hill, Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 November 2001
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNES, Michael

• Correspondence address: 5 Ledgers Meadow, Cuckfield, Haywards Heath, West Sussex, RH17 5EW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 August 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director/Engineer

ESPLEY, Barry Leonard

• Correspondence address: 8 Aspen Grove, Wythall, Birmingham, B47 6LJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 February 2002
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Director

GORTHY, Graeme George

• Correspondence address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 7 May 2024
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HUDD, David Leslie

• Correspondence address: 97 Gunterstone Road, London, W14 9BT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 4 July 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKPATRICK, John Finlay Alexander

• Correspondence address: Stable End Hob Lane, Barston, Solihull, W Midlands, B92 0JS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 4 July 1998
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

LISHMAN, Richard Charles

• Correspondence address: 111 Hampton Lane, Solihull, West Midlands, B91 2RR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 January 1999
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Director

MACRITCHIE, Iain Donald

• Correspondence address: Fernleigh, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 December 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director

POYNER, Nigel Henry

• Correspondence address: Hopton House, Hopton Wafers, Shropshire, TF9 3LE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 July 1998
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Operations Director

PRATT, Graham Leonard

• Correspondence address: Cherrywell Cottage, Pegs Lane, Clipston, Leicestershire, LE16 9SB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 November 2003
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Director

WHATMORE, Steven James

• Correspondence address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 9 March 2022
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 April 1998
• Resigned on: 2 July 1998