FOSTER DENOVO LIMITED

Company number 05970987

19 officers / 14 resignations

BRETTELL, Jeremy Macduff

• Correspondence address: Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROSCH, Roger Nicholas

• Correspondence address: Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CURRIE, David Scott

• Correspondence address: Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 3 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman

DAVIES, Philip

• Correspondence address: Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVETT, Helen Marie

• Correspondence address: Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 30 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DUNNE, Paul Anthony

• Correspondence address: Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 30 January 2018
• Nationality: British
• Occupation: Senior Business Analyst

HORTON, Richard Paul

• Correspondence address: Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
• Role (Resigned): Secretary
• Appointed on: 1 September 2018
• Resigned on: 31 March 2020

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2006
• Resigned on: 19 October 2006

BUTCHER, Craig Nicholas

• Correspondence address: 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 June 2007
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

CARBY, Keith Arthur

• Correspondence address: Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 January 2007
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Non-Executive Chairman

CLEARY, Michael Anthony

• Correspondence address: Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 October 2007
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DUNNE, Paul Anthony

• Correspondence address: Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 January 2010
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HORTON, Richard Paul

• Correspondence address: Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 September 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IRVINE, Jacqui

• Correspondence address: Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDACHE, Andre Robert

• Correspondence address: Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 June 2007
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ifa

PAUL, Rosemarie

• Correspondence address: Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 March 2023
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SOPER, Akenyon James Scott

• Correspondence address: Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 December 2009
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: None

TAYLOR, Alan

• Correspondence address: Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 May 2009
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Exectuive Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2006
• Resigned on: 19 October 2006