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FLEETSBRIDGE RANDALL LIMITED

Company number 00200575

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Officers: 43 officers / 42 resignations

MCBEAN, Douglas John

Correspondence address
3/6, West Pilton Way, Edinburgh, Scotland, EH4 4BF
Role
Director
Date of birth
January 1961
Appointed on
12 May 2011
Nationality
British
Country of residence
Scotland
Occupation
None

COUTTS, Johanne

Correspondence address
3c, Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH
Role Resigned
Secretary
Appointed on
17 December 2010
Resigned on
29 February 2016
Nationality
British

MCCASLIN, Stuart David

Correspondence address
Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
Role Resigned
Secretary
Appointed on
11 January 1995
Resigned on
31 August 2010
Nationality
British

THORNE, Raymond

Correspondence address
60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
Role Resigned
Secretary
Appointed before
10 July 1992
Resigned on
11 January 1995
Nationality
British

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
Role Resigned
Secretary
Appointed on
31 August 2010
Resigned on
17 December 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3929802

AMEY, Brian Leslie

Correspondence address
Edgemoor Howard Drive, Hale, Altrincham, Cheshire, WA15 0LT
Role Resigned
Director
Date of birth
February 1950
Appointed on
22 June 1994
Resigned on
31 October 1995
Nationality
British
Occupation
Director

BARBER, Norman Victor

Correspondence address
Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH
Role Resigned
Director
Date of birth
June 1939
Appointed on
1 July 1995
Resigned on
21 August 2001
Nationality
British
Country of residence
England
Occupation
Director

BROGAN, Bernard Desmond

Correspondence address
Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 November 2000
Resigned on
15 April 2005
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

BRYANT, Alan Christopher

Correspondence address
Old School House, Saintbury, Broadway, Worcestershire, WR12 7PX
Role Resigned
Director
Date of birth
July 1923
Appointed before
10 July 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Director

BRYCE, Robert Donaldson Hamish

Correspondence address
29 Marryat Road, London, SW19 5BE
Role Resigned
Director
Date of birth
November 1941
Appointed on
21 July 2000
Resigned on
21 August 2001
Nationality
British
Occupation
Company Director

CANNON, Thomas Charles

Correspondence address
90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
Role Resigned
Director
Date of birth
September 1928
Appointed before
10 July 1992
Resigned on
10 May 1993
Nationality
British
Occupation
Chartered Secretary

CARTER, Paul Dennis

Correspondence address
24 Allington Avenue, Lichfield, Staffordshire, WS13 6PF
Role Resigned
Director
Date of birth
November 1952
Appointed on
5 November 2007
Resigned on
7 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CASTON, Richard Charles Austin

Correspondence address
11 Halland Way, Northwood, Middlesex, HA6 2AG
Role Resigned
Director
Date of birth
July 1967
Appointed on
30 October 2001
Resigned on
28 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COLHOUN, John

Correspondence address
25 Central Avenue, Cambuslang, Glasgow, United Kingdom, G72 8AY
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 December 2010
Resigned on
12 May 2011
Nationality
British
Country of residence
Uk
Occupation
None

CULLINAN, Rory Malcolm

Correspondence address
25 Oakwood Court, Abbotsbury Road, London, W14 8JU
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 June 2002
Resigned on
8 April 2004
Nationality
British
Country of residence
England
Occupation
Company Director

DAWSON, Anthony David

Correspondence address
Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
Role Resigned
Director
Date of birth
November 1935
Appointed before
10 July 1992
Resigned on
31 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DEVANNEY, William Gerard

Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
14 June 2010
Resigned on
17 December 2010
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Finance Director

DILLON, John Eamon

Correspondence address
25 Park Avenue, Solihull, West Midlands, B91 3EJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 August 2001
Resigned on
28 May 2002
Nationality
British
Occupation
Venture Capitalist

DUFFIELD, Stephen Leslie

Correspondence address
Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
Role Resigned
Director
Date of birth
June 1951
Appointed on
8 February 1999
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ELLSMORE, Mark Anthony

Correspondence address
Moor Cottage, Eversley Centre, Hook, RG27 0NB
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 February 1998
Resigned on
7 February 2002
Nationality
British
Occupation
Finance Director

FINDLER, Jonathan Paul

Correspondence address
Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
Role Resigned
Director
Date of birth
August 1952
Appointed on
30 April 2007
Resigned on
4 December 2007
Nationality
British
Occupation
Company Director

FREER, Robert Ian

Correspondence address
67 Fox Hollies Road, Sutton Coldfield, West Midlands, B76 2RN
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 October 2001
Resigned on
28 May 2002
Nationality
British
Occupation
Venture Capitalist

GREGSON, Henry William

Correspondence address
47 Sutherland Place, London, W2 5BY
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 August 2001
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

JONES, Alan Wingate

Correspondence address
The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
Role Resigned
Director
Date of birth
October 1939
Appointed on
20 September 2001
Resigned on
15 November 2004
Nationality
British
Occupation
Company Director

JONES, Evan Taylor

Correspondence address
Ash Lea, Barbon, Kirby Lonsdale, Cumbria, LA6 2LW
Role Resigned
Director
Date of birth
October 1944
Appointed on
22 June 1994
Resigned on
31 August 2001
Nationality
British
Occupation
Director

KAYSER, Michael Arthur

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 April 2008
Resigned on
7 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MADELEY, Sydney John, Dr

Correspondence address
46b Hampton Lane, Solihull, West Midlands, B91 2PZ
Role Resigned
Director
Date of birth
August 1946
Appointed on
3 July 1997
Resigned on
18 September 2000
Nationality
British
Country of residence
Uk
Occupation
Chartered Engineer

MARTON, Richard Egerton Christopher

Correspondence address
Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
Role Resigned
Director
Date of birth
November 1940
Appointed before
10 July 1992
Resigned on
21 August 2001
Nationality
British
Occupation
Company Director

MCCASLIN, Stuart David

Correspondence address
Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 August 2009
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MCCOMASKY, James Anthony

Correspondence address
123 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 April 2007
Resigned on
25 April 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NEWLANDS, David Baxter

Correspondence address
Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
Role Resigned
Director
Date of birth
September 1946
Appointed on
2 March 1999
Resigned on
21 August 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PAGE, Gordon Francis De Courcy

Correspondence address
Avrillian, Woodland Walk, Ferndown, Dorset, BH22 9LP
Role Resigned
Director
Date of birth
November 1943
Appointed on
21 July 2000
Resigned on
21 August 2001
Nationality
British
Occupation
Company Director

ROBERTSON, Douglas Grant

Correspondence address
Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
Role Resigned
Director
Date of birth
November 1953
Appointed on
2 April 2002
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RODGERS, Neil Anthony

Correspondence address
Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, Uk, RG26 5EJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
7 May 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SELWAY, Mark Wayne

Correspondence address
Flat 5-4, 5 South Frederick Street, Glasgow, Lanarkshire, G1 1JG
Role Resigned
Director
Date of birth
June 1959
Appointed on
19 March 1996
Resigned on
31 August 2000
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director