FXM INTERNATIONAL LIMITED

Company number 04212478

22 officers / 18 resignations

LADKIN-BRAND, Penelope

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role: Secretary
• Appointed on: 9 July 2015

BYNG-THORNE, Zillah Ellen

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role: Director
• Date of birth: November 1974
• Appointed on: 1 November 2013
• Nationality: Scottish
• Country of residence: England
• Occupation: Director

FOSTER, Oliver James

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role: Director
• Date of birth: September 1983
• Appointed on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

LADKIN-BRAND, Penelope

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role: Director
• Date of birth: November 1977
• Appointed on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEAVEN, Dominic Lee

• Correspondence address: Dairy Cottage, Upper Shockerwick, Bath, Somerset, BA1 7LH
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Development Director

DAY, Nina Samantha

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Secretary
• Appointed on: 25 January 2013
• Resigned on: 5 December 2014

DAY, Robert Paul

• Correspondence address: 1 Lower Ledge Cottage, Dyrham, Chippenham, Wiltshire, SN14 8EX
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Solicitor

HALEY, Richard Austin

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Secretary
• Appointed on: 5 December 2014
• Resigned on: 9 July 2015

MILLAR, Mark Falcon

• Correspondence address: Hollybush House, Bannerdown Road Batheaston, Bath, Bath And North East Somerset, BA1 7ND
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 25 January 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2001
• Resigned on: 8 May 2001

BEAVEN, Dominic Lee

• Correspondence address: Dairy Cottage, Upper Shockerwick, Bath, Somerset, BA1 7LH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 July 2002
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Int Development

BOWMAN, John Reid

• Correspondence address: 5 Hamilton Road, Bath, Bath And North East Somerset, BA1 5SB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 July 2002
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Matthew James, Mr.

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 19 June 2014
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Group Financial Controller

BURTON, Susannah Jane

• Correspondence address: Shell Orchard, The Street Chilcompton, Radstock, Somerset, BA3 4HB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 July 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Finance Director

FERGUSON, Nial Terence

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 July 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALEY, Richard Austin

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2014
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARDING, Graham David

• Correspondence address: 6 Ashwood, East Harptree, Bristol, BS40 6BW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 March 2004
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARGREAVES, Claire Elizabeth

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 August 2015
• Resigned on: 21 October 2015
• Nationality: Bristish
• Country of residence: England
• Occupation: Financial Controller

INGHAM, Gregory John

• Correspondence address: Avonstone, Bathampton Lane Bathampton, Bath, BA2 6SW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 May 2001
• Resigned on: 6 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Colin

• Correspondence address: 41 The Downs, Wimbledon, London, SW20 8HG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 May 2001
• Resigned on: 16 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON BINT, Jonathan

• Correspondence address: 144 11th Avenue, San Mateo, California Ca 94401, Usa
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 July 2002
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 8 May 2001