FIGGS BIDCO LIMITED

Company number 09332893

12 officers / 9 resignations

GILES, Nicholas David Martin

• Correspondence address: Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
• Role (Active): Secretary
• Appointed on: 31 July 2024

HUDSON, Joseph

• Correspondence address: Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEISH, Christopher Mark

• Correspondence address: Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Robert

• Correspondence address: Figgs Bidco Limited, Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
• Role (Resigned): Secretary
• Appointed on: 22 April 2016
• Resigned on: 8 November 2019

GILES, Nicholas David Martin

• Correspondence address: Figgs Bidco Limited, Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
• Role (Resigned): Secretary
• Appointed on: 8 November 2019
• Resigned on: 27 January 2023

KHALFEY, Shamshad

• Correspondence address: Ibstock Brick Limited, Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 22 April 2016

PARKER, Rebecca Anne

• Correspondence address: Ibstock Plc, Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
• Role (Resigned): Secretary
• Appointed on: 27 January 2023
• Resigned on: 31 July 2024

BOYER-CHAMMARD, Matthias Michel Pierre

• Correspondence address: Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 28 November 2014
• Resigned on: 15 February 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President

HAN, Edward John

• Correspondence address: Devonshire House, Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 February 2015
• Resigned on: 15 February 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

PLANTEVIN, Michel Gerard Phillipe

• Correspondence address: Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 November 2014
• Resigned on: 15 February 2017
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

SHEPPARD, Wayne Martin

• Correspondence address: Figgs Bidco Limited, Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 February 2015
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMS, Kevin John

• Correspondence address: Figgs Bidco Limited, Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 February 2015
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director