FPS GROUP OF COMPANIES LIMITED

Company number 04343351

15 officers / 12 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 1 December 2008

UK Limited Company What's this?

• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 31 March 2008

UK Limited Company What's this?

• Registration number: 5641516

BLACK, Frances Karen Louise

• Correspondence address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 December 2008

ADDENBROOKE, Michael

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 September 2005
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACK, Frances Karen Louise

• Correspondence address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 December 2001
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Accountant

BURNS, Nicholas Mckenzie Herbert

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 October 2012
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTONE, John Peter

• Correspondence address: Green Oaks, Green Lane, Crowborough, East Sussex, TN6 2XB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 March 2005
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PALIN, Susan Teresa

• Correspondence address: 18 Wembury Park, New Chapel, Lingfield, Surrey, RH7 6HH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 March 2005
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Pension Administration Manager

PARKINSON, Stephen David

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2005
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RING, Susan Lesley

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 August 2014
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 September 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

SIMPSON, Paul Mackay

• Correspondence address: 7 The Common, London, W5 3TR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 December 2001
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STIRRUP, Richard John

• Correspondence address: Gloucester House 3 Gloucester, Terrace Bosham Lane, Bosham, West Sussex, PO18 8HY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 December 2001
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director