FB LEASING LIMITED

Company number 04509877

31 officers / 27 resignations

HARRISON, Sarah Jane

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Secretary
• Appointed on: 2 April 2020

GOODBOURN, James Albert

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 2 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Sarah Jane

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 2 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STOATE, Richard Duncan

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 10 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARMSTRONG, Paul Antony

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 7 April 2017
• Nationality: British

PAGE, Gwynneth

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 7 April 2017
• Resigned on: 5 July 2018

PARRY, Michael David

• Correspondence address: Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6NE
• Role (Resigned): Secretary
• Appointed on: 31 July 2018
• Resigned on: 31 March 2020

RICHARDSON, Peter

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 13 August 2002
• Resigned on: 13 March 2015
• Nationality: British
• Occupation: Accountant

ARMSTRONG, Paul Anthony

• Correspondence address: Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6NE
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 27 April 2018
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ARMSTRONG, Paul Anthony

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 20 September 2013
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Commercial

BLAKE, Allan

• Correspondence address: 5 Copley Dene, Bromley, Kent, BR1 2PW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 September 2002
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Allan Cyril

• Correspondence address: 5 Wolstonbury Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9AA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 September 2002
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUCE, George Alexander

• Correspondence address: 4 Homelea, Erlick Westhill, Aberdeen, Aberdeenshire, AB32 6JE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 July 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURMAN, Richard David

• Correspondence address: 8 Moray Place, Aberdeen, Aberdeenshire, AB15 4AF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2009
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURMAN, Richard David

• Correspondence address: 8 Moray Place, Aberdeen, Aberdeenshire, AB15 4AF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2005
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHANTER, Keith

• Correspondence address: The Pines, Burnhams Road, Bookham, Surrey, KT23 3BB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 September 2002
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COGAN, Michael Eugene

• Correspondence address: The Old Post Office Furze Hill, Gorley, Fordingbridge, Hampshire, SP6 2PS
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 August 2002
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN, Mark Brian

• Correspondence address: 2000 W Sam Houston Pkwy S, Suite #1700, Houston, Texas 77056, United States
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2010
• Resigned on: 14 July 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Senior Vice Prsident

FITZ-GERALD, Stephen John

• Correspondence address: 14 Frensham Avenue, Fleet, Hampshire, GU51 3EL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 March 2005
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNAM, Alexander John

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 5 September 2002
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Director

HUGHES, Charles Anthony

• Correspondence address: Windrush, Park Homer Road, Wimborne, Dorset, England, BH21 2SP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2010
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

IMLACH, Michael Murdoch

• Correspondence address: Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, Uk, AB21 0LQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 February 2012
• Resigned on: 14 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

LANG, Matthew James

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 September 2013
• Resigned on: 7 April 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

LUSCOMBE, Roger

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 2010
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Uk Operations Director

MCINTOSH, Ian Blair

• Correspondence address: 140 Harestone Hill, Caterham, Surrey, CR3 6DH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 September 2004
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Solicitor

MILNE, Duncan Nicholas

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 April 2017
• Resigned on: 14 December 2018
• Nationality: Australian
• Country of residence: England
• Occupation: General Manager/Vp

NOTTAGE, Peter Wayne

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 November 2010
• Resigned on: 27 April 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

PAGE, Gwynneth

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 7 April 2017
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARRY, Michael David

• Correspondence address: Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6NE
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 July 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RICHARDSON, Peter

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 August 2002
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SQUIRES, David Hamilton

• Correspondence address: 5 Rivermead House, The Meads, Romsey, Hampshire, Uk, SO51 8HY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 May 2011
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive