FB CALLUNA LIMITED

Company number 09301358

17 officers / 12 resignations

SPREADBURY, Neil Andrew

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role (Active): Secretary
• Appointed on: 15 March 2022

DUNBAR, Clare

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FERNANDES HENRIQUES RASMUSSEN, Ana Carolina

• Correspondence address: 90 Lundtoftegardsvej, Lyngby, 2800, Denmark
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 29 May 2024
• Nationality: Portuguese
• Country of residence: Denmark
• Occupation: Executive Vice President, Decorative

GVOZDENOVIC, Mira

• Correspondence address: 90 Lundtoftegardsvej, Lyngby, 2800, Denmark
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 29 May 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Economist

SPREADBURY, Neil Andrew

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAPLYN, Lyn

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, England, BH21 7NL
• Role (Resigned): Secretary
• Appointed on: 27 November 2014
• Resigned on: 31 January 2016

SALMOND, Richard Robert

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role (Resigned): Secretary
• Appointed on: 31 January 2016
• Resigned on: 15 March 2022

AKAY KEMAHLI, Nese

• Correspondence address: 91 Lundtoftegardsvej, Kgs. Lyngby, Dk-2800, Denmark
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 August 2023
• Resigned on: 30 April 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President, Deco Business Finance

DAVEY, Anthony Patrick

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 April 2018
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DEVITT, Joe

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 March 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Eddie Sholto

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 11 February 2019
• Resigned on: 2 November 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

HENSHALL, Donald Brian

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, England, BH21 7NL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 March 2015
• Resigned on: 30 April 2018
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCDONALD, Philip James

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 March 2022
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RICANATI, David Irwin

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 February 2019
• Resigned on: 3 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SALMOND, Richard Robert

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 April 2018
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

SMITH, Jordan Michael

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 2 November 2020
• Resigned on: 3 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEEL, Charles Richard Arklay

• Correspondence address: 33 Uddens Trading Estate, Wimborne, Dorset, England, BH21 7NL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 November 2014
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director