FDM GROUP (HOLDINGS) PLC

Company number 07078823

22 officers / 12 resignations

HEATHER, Jonathan Mark

• Correspondence address: 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Active): Secretary
• Appointed on: 27 February 2015

BROWN, Andrew Robert

• Correspondence address: 3rd Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 6 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE ROJAS, Jacqueline

• Correspondence address: 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLAVELL, Roderick Neil

• Correspondence address: 3rd Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 6 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLAVELL, Sheila May

• Correspondence address: 3rd Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 16 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINNEAR, Alan Robert

• Correspondence address: 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LISTER, David William

• Correspondence address: 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 9 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLAREN, Michael Gerald

• Correspondence address: 3rd Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 11 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PINDER, Rowena Jane

• Correspondence address: 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 August 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

SENECAL DE FONSECA, Michelle Denise

• Correspondence address: 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 15 January 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MCLAREN, Michael Gerald

• Correspondence address: 3rd Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 11 April 2011
• Resigned on: 27 February 2015

SWANN, Richard

• Correspondence address: 24 Metchley Park Road, Birmingham, United Kingdom, B15 2PG
• Role (Resigned): Secretary
• Appointed on: 4 November 2010
• Resigned on: 11 April 2011

SWANN, Richard

• Correspondence address: C/O Inflexion Private Equity, 43 Welbeck Street, London, United Kingdom, W1G 8DX
• Role (Resigned): Secretary
• Appointed on: 17 November 2009
• Resigned on: 6 January 2010

TEMPLEMAN, David

• Correspondence address: 2nd Floor, Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FL
• Role (Resigned): Secretary
• Appointed on: 6 January 2010
• Resigned on: 4 November 2010
• Nationality: British

BROOKS, Jonathan

• Correspondence address: 3rd Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 June 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTZ, John Frederick

• Correspondence address: C/O Inflexion Private Equity, 43 Welbeck Street, London, United Kingdom, W1G 8DX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 November 2009
• Resigned on: 16 June 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: None

JOBBINS, Paul Mark William

• Correspondence address: 2nd Floor, Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 2011
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Global Services Director

MARTIN, Ivan

• Correspondence address: 3rd Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 January 2010
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SWANN, Richard

• Correspondence address: C/O Inflexion Private Equity, 43 Welbeck Street, London, United Kingdom, W1G 8DX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 November 2009
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None

TAYLOR, Robin Francis

• Correspondence address: 3rd Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 June 2014
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEMPLEMAN, David George

• Correspondence address: 2nd Floor, Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 January 2010
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITING, Peter Frederick

• Correspondence address: 3rd Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 June 2014
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director