FB RAPHAEL 1 LIMITED

Company number 05872084

18 officers / 12 resignations

DAPLYN, Lyn

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role: Secretary
• Appointed on: 31 January 2007
• Nationality: British
• Occupation: Finance Director

ANDERSON, Neil James

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role: Director
• Date of birth: February 1968
• Appointed on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DAPLYN, Lyn

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HACKETT, John

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role: Director
• Date of birth: October 1959
• Appointed on: 25 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENSHALL, Donald Brian

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role: Director
• Date of birth: March 1962
• Appointed on: 6 January 2010
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

RANCE, Josephine Sarah Elizabeth

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role: Director
• Date of birth: August 1970
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BARRETT, Julian

• Correspondence address: 24 Holloway Drive, Virginia Water, Surrey, GU25 4SY
• Role (Resigned): Secretary
• Appointed on: 25 July 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Group Financial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2006
• Resigned on: 25 July 2006

BARRETT, Julian

• Correspondence address: 24 Holloway Drive, Virginia Water, Surrey, GU25 4SY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 July 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Group Financial Director

CHEEK, Giles Ashley

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 June 2008
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

COLE, Sarah

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 July 2006
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Fergus Charles Monahan

• Correspondence address: 73 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 August 2006
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, Simon

• Correspondence address: Sirron House, Vine Road, Barnes London, SW13 0NE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 August 2006
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Director

LAYISH, Joshua

• Correspondence address: 5 Ranelagh Road, Winchester, Hampshire, SO23 9TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 July 2006
• Resigned on: 24 January 2009
• Nationality: British
• Occupation: Director

MOREY, Alexandre Du Hautbourg

• Correspondence address: Tullys Head House, Farnham Lane, Haslemere, Surrey, GU27 1HD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 July 2008
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Director

MURRAY, Susan Elizabeth

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 January 2007
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executvie Chairman

SUQUET, Benjamin Jean-Marc

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 27 January 2010
• Resigned on: 27 November 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2006
• Resigned on: 25 July 2006