FSS GROUP LIMITED

Company number 03767125

28 officers / 26 resignations

BILLETT, James Geoffrey

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ
• Role: Director
• Date of birth: August 1977
• Appointed on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

LI, Jeffrey Kang Chieh

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ
• Role: Director
• Date of birth: August 1969
• Appointed on: 15 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

AMOS, Richard John

• Correspondence address: 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Secretary
• Appointed on: 28 February 2010
• Resigned on: 9 December 2013
• Nationality: British

BASS, Neil Anthony

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England, GU51 2UZ
• Role (Resigned): Secretary
• Appointed on: 9 December 2013
• Resigned on: 31 March 2016

COUTTS, Cheryl Jane

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 10 July 2006
• Nationality: British

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 2 August 2004
• Nationality: British

HAYES, David

• Correspondence address: Turnhams Gill, Furners Lane, Henfield, West Sussex, BN5 9HX
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Computer Consultant

HEMMING, Vivienne Ruth

• Correspondence address: 25 Saint Johns Road, Wallingford, Oxon, OX10 9AW
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 24 February 2004
• Nationality: British

HUMPHREY, Christopher John

• Correspondence address: Well House, School Lane, Northend, Bath, Somerset, BA1 7EP
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 5 November 2004
• Nationality: British

SADLER, John Michael

• Correspondence address: 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 28 February 2010
• Nationality: British

TYLER, Michael

• Correspondence address: 8 Green Road, Birchington, Kent, CT7 9JZ
• Role (Resigned): Secretary
• Appointed on: 26 October 1999
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Chartered Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1999
• Resigned on: 14 May 1999

AMOS, Richard John

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 November 2009
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BASS, Neil Anthony

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 December 2001
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CALDER, David George

• Correspondence address: 4a Mill Road, Bothwell, Glasgow, G71 8DQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 July 1999
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CHAMPNESS, Ian Nicholas

• Correspondence address: The Old Cottage, Shalden Lane, Shaldon Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 May 1999
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EAST, Michael Peter

• Correspondence address: 33 Gerard Road, Islington, London, N1 8BA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 27 July 1999
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYES, David

• Correspondence address: Turnhams Gill, Furners Lane, Henfield, West Sussex, BN5 9HX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 May 1999
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HIPWELL, Leslie Charles

• Correspondence address: 12 Barn Owl Way, Burghfield Common, Berkshire, RG7 3XX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 February 2001
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Simon Anthony

• Correspondence address: Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 December 2001
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Chartered Accountant

JOHNSON, Duncan Edward

• Correspondence address: Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 October 1999
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KINGSWOOD, Mike

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 February 2009
• Resigned on: 14 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEJPAR, Paresh

• Correspondence address: 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 January 2002
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Christopher David

• Correspondence address: Red Lion House, Downs Road, Compton, Newbury, Berkshire, RG20 6RE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 May 2000
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SPIERS, Edward Corbett

• Correspondence address: Abbots Lodge, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 May 1999
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYLER, Michael

• Correspondence address: 8 Green Road, Birchington, Kent, CT7 9JZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 October 1999
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TYRRELL, Simon Robert Edgar

• Correspondence address: Larks, 15 Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 January 2002
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 10 May 1999
• Resigned on: 14 May 1999