FMGH 1 LIMITED

Company number 06411541

20 officers / 18 resignations

BRYANT, Michael Thomas

• Correspondence address: 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
• Role: Director
• Date of birth: July 1962
• Appointed on: 18 July 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Operations Director

RAYNER, Paul Adrian

• Correspondence address: 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
• Role: Director
• Date of birth: November 1961
• Appointed on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER-HARRIS, Anna Carin

• Correspondence address: Unit 1 Dakota Business Park, 14 Downley Road, Havant, Hants, PO9 2NJ
• Role (Resigned): Secretary
• Appointed on: 17 November 2011
• Resigned on: 26 September 2014

LAST, Michael

• Correspondence address: Unit 1 Dakota Business Park, 14 Downley Road, Havant, Hants, PO9 2NJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 17 November 2011
• Nationality: British
• Occupation: Group Fd

SHOOTER, David

• Correspondence address: The Dray, Weston Fruit Farm, Nutbourne, Chichester, West Sussex, United Kingdom, PO18 8AX
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Consultant

HBJGW SECRETARIAL SUPPORT LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 29 October 2007
• Resigned on: 13 December 2007

BONE, Andrew David

• Correspondence address: Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 December 2007
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FRASER, Nicol Roderick Peter

• Correspondence address: Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 December 2007
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER-HARRIS, Anna

• Correspondence address: Unit 1 Dakota Business Park, 14 Downley Road, Havant, Hants, PO9 2NJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 March 2012
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FREDERICKS, Peter George

• Correspondence address: Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 December 2014
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMMACOTT, Russell

• Correspondence address: Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 November 2011
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAST, Michael David

• Correspondence address: Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 June 2008
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Md

MARSHALL, Ross

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 January 2017
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MATTHEWS, Charles Lewis

• Correspondence address: Access Point, Northarbour Road, Cosham, Portsmouth, PO6 3TE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 June 2016
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHANNON, George

• Correspondence address: Access Point, Northarbour Road, Cosham, Portsmouth, PO6 3TE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 November 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

SHOOTER, David

• Correspondence address: The Dray, Weston Fruit Farm, Nutbourne, Chichester, West Sussex, United Kingdom, PO18 8AX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 December 2007
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WARD, Russell

• Correspondence address: Access Point, Northarbour Road, Cosham, Portsmouth, PO6 3TE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 April 2019
• Resigned on: 5 February 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

WILSON, Ian Reginald

• Correspondence address: Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 December 2007
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Engineer

WILSON, Kevin

• Correspondence address: Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 January 2008
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HBJGW INCORPORATIONS LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Director
• Appointed on: 29 October 2007
• Resigned on: 13 December 2007