FAMILY BUSINESSES UK LTD

Company number 04258666

39 officers / 30 resignations

BAILEY, Christopher Edward

• Correspondence address: 66 Lincoln's Inn Fields, London, England, WC2A 3LH
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENEST, Chloe

• Correspondence address: 66 Lincoln's Inn Fields, London, England, WC2A 3LH
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Governance

BIBBY, Geoffrey Frank Harold

• Correspondence address: 66 Lincoln's Inn Fields, London, England, WC2A 3LH
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELD, Charles Edward Dyer

• Correspondence address: 66 Lincoln's Inn Fields, London, England, WC2A 3LH
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 8 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINNEY, Nicholas Steven

• Correspondence address: 66 Lincoln's Inn Fields, London, England, WC2A 3LH
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 8 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACPHIE, Alistair Charles Stewart

• Correspondence address: 66 Lincoln's Inn Fields, London, England, WC2A 3LH
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

MARTIN, Thomas Gordon

• Correspondence address: 66 Lincoln's Inn Fields, London, England, WC2A 3LH
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIGBY, Stephen

• Correspondence address: 80 Brook, Brook Street, London, England, W1K 5EG
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Co Ceo

WATES, James Garwood Michael, Sir

• Correspondence address: 66 Lincoln's Inn Fields, London, England, WC2A 3LH
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 19 November 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

DAVIES, James Ralph Parnell

• Correspondence address: 23 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 6 October 2003
• Nationality: British

GORDON, Grant Edward

• Correspondence address: 15 Denbigh Gardens, Richmond, Surrey, TW10 6EN
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 8 July 2012
• Nationality: British

HASTINGS, Mark Oliver Winton

• Correspondence address: 32 Buckingham Palace Road, London, SW1W 0RE
• Role (Resigned): Secretary
• Appointed on: 9 July 2012
• Resigned on: 31 January 2016

AMOS, James Benedict

• Correspondence address: 26 Edna Street, Battersea, London, United Kingdom, SW11 3DP
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 January 2012
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARMITAGE, Peter Lockhart

• Correspondence address: 32 Buckingham Palace Road, London, SW1W 0RE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 December 2012
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director-Accountant

BAILEY, Martin Richard

• Correspondence address: Brooklands, Grove Avenue, Ilkley, LS29 9PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 July 2001
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CLARK, Hugh Daniel

• Correspondence address: 22-24, Buckingham Palace Road, London, England, SW1W 0QP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 September 2011
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CRACKNELL, Christopher David

• Correspondence address: 32 Buckingham Palace Road, London, SW1W 0RE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 December 2012
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOVEY, Geoffrey Alan James

• Correspondence address: 3 Millstream Close, Wimborne, Dorset, BH21 1DW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 July 2001
• Resigned on: 6 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DWYER, Roshanak Khalili

• Correspondence address: 45 Nassau Road, London, SW13 9QG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 October 2003
• Resigned on: 5 December 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

GATTY, Fiona Katherine Adelaide

• Correspondence address: 22-24, Buckingham Palace Road, London, England, SW1W 0QP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 September 2011
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBS, Dominic Vaughan

• Correspondence address: 22-24, Buckingham Palace Road, London, England, SW1W 0QP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 December 2012
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Chartered Accountant

HAYMAN, Christopher Frank

• Correspondence address: South Manor High Road, Chipstead, Surrey, CR5 3SD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 July 2001
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOARE, Arabella Saxon

• Correspondence address: Gasper Cottage, Stourton, Warminster, Wiltshire, BA12 6PY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 February 2007
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of C Hoare & Co

HOARE, Robert Michael

• Correspondence address: 6 Bentinck Street, London, W1U 2EQ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 28 April 2008
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Retail

JATANIA, Bharat Devshi

• Correspondence address: Flat 124, 25 Porchester Place, London, W2 2PH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 December 2006
• Resigned on: 5 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAYE, David Wolf

• Correspondence address: 15 Priory Avenue, London, W4 1TZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 July 2001
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOHINANI, Sunil Ramchand

• Correspondence address: 64 Berkeley Court, Glentworth Street, London, NW1 5NB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 July 2001
• Resigned on: 14 July 2008
• Nationality: Indian
• Occupation: Director

OSBORNE, Andrew Simon Charles

• Correspondence address: Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 September 2014
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OUGHTRED, Christopher Mclaren

• Correspondence address: The Old Rectory, Londesborough, York, Yorkshire, YO43 3LJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 July 2001
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE GOULD, Rupert Anthony

• Correspondence address: 32 Buckingham Palace Road, London, SW1W 0RE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 December 2012
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEDDER, Roger Anthony

• Correspondence address: 32 Buckingham Palace Road, London, SW1W 0RE
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 19 December 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Co Director

ROBERTS, Michael Frank

• Correspondence address: Stone Legh, Legh Road, Knutsford, Cheshire, WA16 8LP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 March 2005
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAMWORTH, Mark Charles Chetwode

• Correspondence address: Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 January 2010
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCOTT, Francis Alexander

• Correspondence address: Matson Ground, Windermere, Cumbria, LA23 2NH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 July 2001
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Alastair Mark

• Correspondence address: Keepers Lodge, 20 Sand Hutton, York, YO41 1LL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 September 2008
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director