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FST LOOP SUB LIMITED

Company number 05334812

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Officers: 14 officers / 11 resignations

TURNER, Stephen Paul

Correspondence address
C/o Victor Products Limited, New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QF
Role
Secretary
Appointed on
31 March 2013

DELEONARDIS, John Anthony

Correspondence address
C/o Victor Products Limited, New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QF
Role
Director
Date of birth
May 1947
Appointed on
31 March 2013
Nationality
American
Country of residence
Usa
Occupation
Vice President - Taxes

SHERMAN, Jennifer

Correspondence address
C/o Victor Products Limited, New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QF
Role
Director
Date of birth
December 1964
Appointed on
9 December 2009
Nationality
United States
Country of residence
Usa
Occupation
None

LEES, Fiona Rosalind

Correspondence address
Chestnut Farm, Dinton, Aylesbury, Buckinghamshire, HP17 8UG
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
24 November 2006
Nationality
British

LEES, Robert Harper

Correspondence address
C/o Victor Products Limited, New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QF
Role Resigned
Secretary
Appointed on
17 February 2010
Resigned on
4 September 2012
Nationality
British

LEES, Robert Harper

Correspondence address
Chestnut Farm, Dinton, Aylesbury, Buckinghamshire, HP17 8UG
Role Resigned
Secretary
Appointed on
24 November 2006
Resigned on
9 December 2009
Nationality
British

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
17 January 2005

WB COMPANY SECRETARIES LIMITED

Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne And Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
9 December 2009
Resigned on
17 February 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02601074

BARKER, William

Correspondence address
C/o Victor Products Limited, New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QF
Role Resigned
Director
Date of birth
January 1959
Appointed on
9 December 2009
Resigned on
29 November 2012
Nationality
United States
Country of residence
Usa
Occupation
Finance

LEES, Fiona Rosalind

Correspondence address
Chestnut Farm, Dinton, Aylesbury, Buckinghamshire, HP17 8UG
Role Resigned
Director
Date of birth
July 1956
Appointed on
17 January 2005
Resigned on
24 November 2006
Nationality
British
Occupation
Director

LEES, Richard Andrew

Correspondence address
79 Threkeld Drive, Cattai, New South Wales, Australia, 2756
Role Resigned
Director
Date of birth
February 1955
Appointed on
24 November 2006
Resigned on
9 December 2009
Nationality
British
Country of residence
Australia
Occupation
Director

LEES, Robert Harper

Correspondence address
Chestnut Farm, Dinton, Aylesbury, Buckinghamshire, HP17 8UG
Role Resigned
Director
Date of birth
December 1953
Appointed on
17 January 2005
Resigned on
9 December 2009
Nationality
British
Occupation
Director

TURNER, Stephen Paul

Correspondence address
C/o Victor Products Limited, New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QF
Role Resigned
Director
Date of birth
November 1969
Appointed on
9 December 2009
Resigned on
31 March 2013
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
17 January 2005
Resigned on
17 January 2005