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FNS GROUP LIMITED

Company number 04143179

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Officers: 22 officers / 19 resignations

ALLSOP, Jane

Correspondence address
The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
Role Active
Director
Date of birth
September 1972
Appointed on
2 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GIANI, Ilja

Correspondence address
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Role Active
Director
Date of birth
May 1973
Appointed on
30 June 2022
Nationality
German
Country of residence
Germany
Occupation
Corporate Counsel

HOLLOWAY, Timothy Ronald

Correspondence address
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Role Active
Director
Date of birth
January 1967
Appointed on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BISNOUGHT, George

Correspondence address
Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
2 November 2013
Nationality
British
Occupation
Lawyer

DAVIES, Robert

Correspondence address
27 Harcombe Road, Cherry Hinton, Cambridge, Cambridgeshire, CB1 9PD
Role Resigned
Secretary
Appointed on
8 September 2003
Resigned on
5 December 2003
Nationality
British

LARKING, Philip Gerald

Correspondence address
20 Goodwood Close, Alton, Hampshire, GU34 2TX
Role Resigned
Secretary
Appointed on
5 December 2003
Resigned on
6 October 2006
Nationality
British
Occupation
Secretary

NICHOLLS, Mark Charles

Correspondence address
24 Church Lane, Wroxham, NR12 8SH
Role Resigned
Secretary
Appointed on
17 January 2001
Resigned on
5 July 2002
Nationality
British

YAXLEY, Colin James

Correspondence address
Eden House, Wroxham Road Rackheath, Norwich, Norfolk, NR13 6NQ
Role Resigned
Secretary
Appointed on
5 July 2002
Resigned on
5 September 2003
Nationality
British

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
17 January 2001
Resigned on
17 January 2001

BISNOUGHT, George

Correspondence address
Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
Role Resigned
Director
Date of birth
December 1965
Appointed on
6 October 2006
Resigned on
2 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

COLEMAN, Paul James

Correspondence address
Grove Meadow, Jordans Way Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
Role Resigned
Director
Date of birth
May 1951
Appointed on
5 December 2003
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Director

CZASZNICKI, George

Correspondence address
58 Green Lane, Burnham, Slough, Berks., SL1 8EB
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 January 2008
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

HOWARD, David Stewart

Correspondence address
Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG
Role Resigned
Director
Date of birth
October 1953
Appointed on
17 January 2001
Resigned on
5 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KASPER, Jochen Berthold

Correspondence address
8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 October 2006
Resigned on
30 June 2022
Nationality
German
Country of residence
Germany
Occupation
Lawyer

NICHOLLS, Mark Charles

Correspondence address
24 Church Lane, Wroxham, NR12 8SH
Role Resigned
Director
Date of birth
January 1963
Appointed on
17 January 2001
Resigned on
30 October 2002
Nationality
British
Country of residence
England
Occupation
Accountant

OLDROYD, Andrew

Correspondence address
Corner House, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 January 2009
Resigned on
2 February 2015
Nationality
British
Country of residence
England
Occupation
Fd

PALMER, Leonard John

Correspondence address
135 Prince Georges Avenue, London, N14 4TD
Role Resigned
Director
Date of birth
January 1951
Appointed on
17 January 2001
Resigned on
5 December 2003
Nationality
British
Country of residence
England
Occupation
Director

SCANTLEBURY, Hugh Damien Melmore

Correspondence address
18 Woodside Road, Kingston Upon Thames, Surrey, KT2 5AT
Role Resigned
Director
Date of birth
May 1966
Appointed on
22 January 2002
Resigned on
6 October 2006
Nationality
British
Country of residence
England
Occupation
Director

SINGH, Sarbjit

Correspondence address
11 Aldermans Drive, West Town, Peterborough, Cambridgeshire, PE3 6AR
Role Resigned
Director
Date of birth
December 1960
Appointed on
17 January 2001
Resigned on
30 August 2002
Nationality
British
Occupation
Director

STEINER, Bradford Evan

Correspondence address
85 Ridge Road, Newton, Ma 0248, Usa
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 July 2006
Resigned on
6 October 2006
Nationality
American
Occupation
Company Director

SWEET, Antony Charles Samuel

Correspondence address
Willow Bank, Easthampstead Road, Wokingham, Berkshire, RG40 3BW
Role Resigned
Director
Date of birth
January 1955
Appointed on
5 December 2003
Resigned on
15 June 2005
Nationality
British
Country of residence
England
Occupation
Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
17 January 2001
Resigned on
17 January 2001