Alan Geoffrey FERNBACK

Total number of appointments 45

• Date of birth: August 1947

BIG PADLOCK HOLDINGS LTD (10935173)

• Company status: Active
• Correspondence address: 40 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP
• Role (Active): Director
• Appointed on: 29 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CENTAUR FINANCING LTD (09566158)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): Director
• Appointed on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BIG PADLOCK AYR LTD (08600393)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): Director
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWBELL ESTATES LIMITED (07900999)

• Company status: Dissolved
• Correspondence address: 34 St George Street, Mayfair, London, W1S 2ND
• Role: Director
• Appointed on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIG PADLOCK LIMITED (07914797)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): Director
• Appointed on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GENERAL GEORGE CARPETS LIMITED (07689731)

• Company status: Dissolved
• Correspondence address: 34 St George Street, Mayfair, London, W1S 2ND
• Role: Director
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GENERAL GEORGE FLOORING LIMITED (07689727)

• Company status: Dissolved
• Correspondence address: 20 Park Avenue, Farnborough Park, Orpington, Kent, England, BR6 8LL
• Role: Director
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BIG PADLOCK (UK) LTD (07536913)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): Director
• Appointed on: 9 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGICAL STORAGE LIMITED (07297249)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): Director
• Appointed on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHMANOR LIMITED (06913888)

• Company status: Dissolved
• Correspondence address: 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8ZH
• Role: Director
• Appointed on: 8 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FUNSIZE TRADING LIMITED (06466883)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): Director
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMPION PROPERTIES LLP (OC324987)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): LLP Designated Member
• Appointed on: 20 December 2006
• Country of residence: England

WENTWORTH TRADING LLP (OC324373)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): LLP Designated Member
• Appointed on: 4 December 2006
• Country of residence: England

KNOWLWOOD TRADING LLP (OC324372)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): LLP Designated Member
• Appointed on: 4 December 2006
• Country of residence: England

CENTAUR PROPERTY TRADING LLP (OC316752)

• Company status: Dissolved
• Correspondence address: Enterprise House, 27 Hastings Road, Bromley, Kent, England, BR2 8NA
• Role: LLP Designated Member
• Appointed on: 15 December 2005
• Country of residence: England

BARCLAY PROPERTY TRADING LLP (OC316147)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): LLP Designated Member
• Appointed on: 14 November 2005
• Country of residence: England

KINGSWAY 2000 LIMITED (03957347)

• Company status: Dissolved
• Correspondence address: The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL
• Role: Director
• Appointed on: 22 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

NEW WORLD OF LEATHER LIMITED (03879880)

• Company status: Dissolved
• Correspondence address: The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL
• Role: Director
• Appointed on: 22 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSJON (UK) LIMITED (03789209)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): Director
• Appointed on: 28 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALPENMILE PROPERTIES LIMITED (02983690)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): Director
• Appointed on: 19 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

CENTAUR PROPERTY INVESTMENTS LIMITED (03670881)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): Director
• Appointed on: 18 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

TEMVALE LIMITED (03527197)

• Company status: Active
• Correspondence address: 2 Leonard Place, Westerham Road, Keston, Kent, England, BR2 6HQ
• Role (Active): Director
• Appointed on: 30 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CENTAUR PROPERTY GROUP LIMITED (03305419)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): Director
• Appointed on: 5 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIARMOOR LIMITED (02946169)

• Company status: Dissolved
• Correspondence address: The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL
• Role: Director
• Appointed on: 28 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Property Director

KINGSWAY LONDON LIMITED (02532227)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): Director
• Appointed on: 10 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Furniture Retailer And Propert

CENTAUR PROPERTY ESTATES LIMITED (01557219)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): Director
• Appointed on: 1 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINGSWAY FURNITURE EUROPE LTD (02573681)

• Company status: Dissolved
• Correspondence address: The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL
• Role: Director
• Appointed before: 10 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Furniture Retailer

ALAN FERNBACK GROUP LIMITED(THE) (01663964)

• Company status: Dissolved
• Correspondence address: The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL
• Role: Director
• Appointed before: 31 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Md

BIG PADLOCK GROUP LIMITED (02265680)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): Director
• Appointed before: 27 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

SPEDHO LIMITED (01573362)

• Company status: Active
• Correspondence address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England, BR2 8GP
• Role (Active): Director
• Appointed before: 18 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

KIDDERMINSTER PROPERTY INVESTMENTS LIMITED (04569223)

• Company status: Dissolved
• Correspondence address: The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL
• Role (Resigned): Director
• Appointed on: 27 February 2003
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Investment

HALF TIDE DOCK LIMITED (06280166)

• Company status: Active
• Correspondence address: Enterprise House, 27 Hastings Road, Bromley, Kent, United Kingdom, BR2 8NA
• Role (Resigned): Director
• Appointed on: 27 June 2011
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CENTAUR PROPERTY COMPANY LIMITED (01659954)

• Company status: Active
• Correspondence address: 20 Park Avenue, Farnborough, Orpington, England, BR6 8LL
• Role (Resigned): Director
• Appointed before: 12 September 1992
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FURNITURE BRANDS LTD (07968242)

• Company status: Dissolved
• Correspondence address: 34 St George Street, Mayfair, London, W1S 2ND
• Role (Resigned): Director
• Appointed on: 2 April 2012
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TFW FURNITURE LIMITED (07900925)

• Company status: Active
• Correspondence address: 34 St George Street, Mayfair, London, W1S 2ND
• Role (Resigned): Director
• Appointed on: 2 April 2012
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director