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FPE SEALS LIMITED

Company number 03725829

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Officers: 21 officers / 17 resignations

MORRISON, John

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Active
Secretary
Appointed on
5 May 2020

DAVIES, Richard James

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Active
Director
Date of birth
October 1968
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Director

HOWITT, Brian

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Active
Director
Date of birth
June 1973
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

LALA, Alessandro

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Active
Director
Date of birth
May 1969
Appointed on
1 October 2022
Nationality
Italian
Country of residence
England
Occupation
Director

CARTER, John Paul

Correspondence address
Leemings, 1 Lissoms Road, Coulsdon, Surrey, CR5 3LE
Role Resigned
Secretary
Appointed on
3 March 1999
Resigned on
30 September 2002
Nationality
British
Occupation
Director

DIXON, Amy

Correspondence address
49 Sheridan Drive, Fellside, Stanley, County Durham, DH9 6YX
Role Resigned
Secretary
Appointed on
7 February 2005
Resigned on
18 July 2005
Nationality
British
Occupation
Finacial Controller

GALLAGHER, Anthony James

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
5 May 2020

GIBSON, Keith

Correspondence address
29 Hutton Road, Longlands, Middlesbrough, Cleveland, TS4 2LE
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
31 December 2004
Nationality
British

HARRISON, Sheila Christine

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Secretary
Appointed on
18 July 2005
Resigned on
31 March 2016
Nationality
British

KELLY, Philip Leonard Courtenay

Correspondence address
4 Wells Green, Barton, Richmond, North Yorkshire, DL10 6NH
Role Resigned
Secretary
Appointed on
19 January 2005
Resigned on
7 February 2005
Nationality
British
Occupation
Director

CARTER, John Paul

Correspondence address
Leemings, 1 Lissoms Road, Coulsdon, Surrey, CR5 3LE
Role Resigned
Director
Date of birth
March 1952
Appointed on
3 March 1999
Resigned on
30 September 2002
Nationality
British
Occupation
Director

DAVIES, Nicholas Paul Widdrington

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 March 2016
Resigned on
20 June 2020
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Stephen Robert

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Resigned
Director
Date of birth
December 1977
Appointed on
29 June 2020
Resigned on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

GIBBES, Barbara

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Resigned
Director
Date of birth
July 1975
Appointed on
22 June 2020
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HENDERSON, John Iain

Correspondence address
7 Barrington Way, Darlington, County Durham, England, DL1 4WF
Role Resigned
Director
Date of birth
January 1956
Appointed on
8 April 1999
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

KELLY, Philip Leonard Courtenay

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
December 1955
Appointed on
3 March 1999
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINGWOOD, Nigel Peter

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 March 2016
Resigned on
22 June 2020
Nationality
British
Country of residence
England
Occupation
Director

REVILL, Kevin Michael Charles

Correspondence address
6 Vasey Close, Saxilby, Lincoln, LN1 2WG
Role Resigned
Director
Date of birth
June 1956
Appointed on
8 April 1999
Resigned on
5 August 2002
Nationality
British
Country of residence
England
Occupation
Company Director

ROUTH, James Mathew, Dr

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 March 2016
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOUTHWOOD, Christopher Paul

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
September 1978
Appointed on
1 August 2018
Resigned on
30 August 2021
Nationality
British
Country of residence
England
Occupation
Director

WALDEN, Samuel

Correspondence address
Flat 3, 96 Saint Johns Wood Terrace, London, NW8 6PP
Role Resigned
Director
Date of birth
October 1965
Appointed on
11 May 2000
Resigned on
13 March 2001
Nationality
British
Occupation
Finance