FLB GROUP LIMITED

Company number SC007315

29 officers / 24 resignations

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Active): Secretary
• Appointed on: 15 May 2014

UK Limited Company What's this?

• Registration number: SC177032

BARR, Cameron William

• Correspondence address: Level 5, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GRAHAM, Susan Spence

• Correspondence address: Level 5, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 11 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

ROBERTSON, Ross

• Correspondence address: Level 5, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: It Director

SAVOY, Harolde Michael

• Correspondence address: Flb Group Ltd, Thornybank Industrial Estate, Thornybank, Dalkeith, Midlothian, Scotland, EH22 2NE
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 8 November 2013
• Nationality: Canadian,American
• Country of residence: United States
• Occupation: Director

CASBEN, Peter John

• Correspondence address: Freshfields Milford Road, Elstead, Godalming, Surrey, GU8 6HF
• Role (Resigned): Secretary
• Appointed on: 8 March 1989
• Resigned on: 25 April 1994
• Nationality: British

HARRISON, Richard

• Correspondence address: The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA
• Role (Resigned): Secretary
• Appointed on: 21 June 1996
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Accountant

LETTS, Timothy Reginald

• Correspondence address: Park Green Cottage, Cranleigh, Surrey, GU6 7DJ
• Role (Resigned): Secretary
• Appointed before: 4 January 1989
• Resigned on: 8 March 1989
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 10 August 2000
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: UK (SCOTLAND)
• Registration number: SC091698

DM COMPANY SERVICES LIMITED

• Correspondence address: 11 Walker Street, Edinburgh, EH3 7NE
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 21 June 1996

BELISLE, Claude

• Correspondence address: Excel House (4th Floor), 30 Semple Street, Edinburgh, EH3 8BL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 April 2016
• Resigned on: 11 March 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Manufacturing

BENNINGTON, Graham James

• Correspondence address: Ings House The Green, Ellerker, Brough, East Yorkshire, HU15 2DP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 June 1996
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Man Dir

BOOTH, Stephen Rodger Gavin

• Correspondence address: Lund Farm, Lund, Driffield, East Yorkshire, YO25 9TE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 21 June 1996
• Resigned on: 10 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASBEN, Peter John

• Correspondence address: Freshfields Milford Road, Elstead, Godalming, Surrey, GU8 6HF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 February 1989
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Finance Director

CUTHBERTSON, Norman Edward Mcquat

• Correspondence address: 24 Blackford Hill Grove, Edinburgh, Midlothian, EH9 3HA
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 4 January 1989
• Resigned on: 21 July 1992
• Nationality: British
• Occupation: Director

DAVISON, John Julian

• Correspondence address: Huntly Lodge 14 Hansler Grove, East Molesey, Surrey, KT8 9JN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 April 1994
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Company Director

GORE, William Hornby

• Correspondence address: 50 Ann Street, Edinburgh, EH4 1PJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 August 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

HALL, Reginald David

• Correspondence address: 3 Cedar Lane, Setauket, New York, United States Of America, NY 11733
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 2 December 1992
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Joint Managing Directortortor

HARRISON, Richard

• Correspondence address: The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 June 1996
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Accountant

LANGHEIN, Julia Elsa

• Correspondence address: Excel House (4th Floor), 30 Semple Street, Edinburgh, EH3 8BL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 11 April 2016
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sourcing & Marketing Director

LETTS, Anthony Ashworth

• Correspondence address: 56 Eaton Place, London, SW1X 8AT
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 4 January 1989
• Resigned on: 21 September 1995
• Nationality: British
• Occupation: Publisher

LETTS, John Martin

• Correspondence address: Hethpool, Kirknewton, Wooler, Northumberland, NE71 6TW
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 4 January 1989
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: Publisher

MOORE, Frederick James

• Correspondence address: 17 Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 September 1992
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Accountant

NESS, Scott Alexander

• Correspondence address: 2 Lister Square, Quartermile, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 April 2016
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Manufacturing Director

PRESLY, Gordon Andrew

• Correspondence address: Charles Letts & Co. Limited,, Thornybank, Dalkeith, Midlothian, United Kingdom, EH22 2NE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 August 2000
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RAW, Gordon James Donald

• Correspondence address: Charles Letts & Co. Limited, Thornybank, Dalkeith, Midlothian, United Kingdom, EH22 2NE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 August 2000
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SWORDS, William Joseph

• Correspondence address: 36 Camden Road, Bexley, Kent, DA5 3NR
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 4 January 1989
• Resigned on: 17 December 1990
• Nationality: British
• Occupation: Director

TAYLOR, Keith

• Correspondence address: 11 Lord President Road, North Berwick, East Lothian, EH39 4RW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 1992
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Administrator

WATTS, David James

• Correspondence address: 118 Comiston Drive, Edinburgh, Midlothian, EH10 5QU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 3 August 1992
• Resigned on: 21 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director