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FG PROPERTIES LIMITED

Company number 02094289

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35 officers / 33 resignations

BOWEN, James Thomas

Correspondence address
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
Role Active
Director
Date of birth
July 1974
Appointed on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COLLIE, Duncan Mclellan

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Active
Director
Date of birth
July 1966
Appointed on
1 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Accountant

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
20 December 2005
Resigned on
15 July 2011

GLIBOTA-VIGO, Silvana Nerina

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Secretary
Appointed on
18 June 2019
Resigned on
31 July 2020

HAMPSON, Michael

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Secretary
Appointed on
22 July 2016
Resigned on
18 June 2019

LEWIS, Paul Michael

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Secretary
Appointed on
15 July 2011
Resigned on
19 May 2014

OSBALDISTON, John Anthony

Correspondence address
Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
Role Resigned
Secretary
Appointed on
31 August 1995
Resigned on
28 August 1998
Nationality
British
Occupation
Company Secretary

RUPPEL, Brenda Louise

Correspondence address
26 Broadhinton Road, London, SW4 0LT
Role Resigned
Secretary
Appointed on
28 August 1998
Resigned on
20 December 2005

TONKINSON, Roger Lloyd

Correspondence address
Primrose Lodge Weston Park East, Weston Park, Bath, Avon, BA1 2UX
Role Resigned
Secretary
Resigned on
22 May 1995

WARD, David John

Correspondence address
Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN
Role Resigned
Secretary
Appointed on
22 May 1995
Resigned on
31 August 1995

WELCH, Robert John

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
19 May 2014
Resigned on
22 July 2016

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
June 1950
Appointed on
24 October 2005
Resigned on
30 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

CARR, Jeffrey

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 September 2009
Resigned on
11 November 2011
Nationality
British
Country of residence
England
Occupation
Director

CHEVIS, Nicholas Keith

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 June 2006
Resigned on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Director

CUTMORE, Denys Michael

Correspondence address
Wayside Bridgwater Road, Sidcot, Winscombe, Avon, BS25 1NB
Role Resigned
Director
Date of birth
October 1944
Resigned on
21 July 1995
Nationality
British
Occupation
Co Surveyor

DUNCAN, Robert Alexander

Correspondence address
21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
Role Resigned
Director
Date of birth
May 1950
Appointed on
7 March 2000
Resigned on
31 March 2003
Nationality
British
Occupation
Director

FINCH, Dean Kendal

Correspondence address
Corrachree House, Tarland, Aboyne, AB34 4UP
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 May 2004
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Commercial Director

GREGORY, Matthew

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 December 2015
Resigned on
18 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LANAGHAN, Iain Malcolm

Correspondence address
Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY
Role Resigned
Director
Date of birth
May 1955
Appointed on
17 October 2001
Resigned on
31 May 2004
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

LAWSON, Derek Edgar

Correspondence address
74 Easter Bankton, Livingston, West Lothian, EH54 9BE
Role Resigned
Director
Date of birth
April 1957
Appointed on
17 February 2000
Resigned on
21 December 2001
Nationality
British
Occupation
Director

LEWIS, Richard Anthony

Correspondence address
Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire, WF4 5HP
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 May 1994
Resigned on
17 February 2000
Nationality
British
Country of residence
England
Occupation
Director

LOCKHEAD, Moir, Sir

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
April 1945
Appointed on
21 July 1995
Resigned on
1 November 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

MACLENNAN, Jayne Elizabeth

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
July 1956
Appointed on
17 October 2001
Resigned on
31 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Director Of Property Estates

MAHER, Ronald David James

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
April 1965
Appointed on
31 March 2017
Resigned on
8 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLAUGHLIN, James

Correspondence address
Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT
Role Resigned
Director
Date of birth
December 1955
Resigned on
27 February 1995
Nationality
British
Country of residence
Uk
Occupation
Accountant

MITCHELL, Michael James Ross, Dr

Correspondence address
346d North Deeside Road, Cults, Aberdeen, AB15 9SE
Role Resigned
Director
Date of birth
February 1948
Appointed on
17 October 2001
Resigned on
19 October 2004
Nationality
British
Occupation
Director

O'TOOLE, Timothy Terrence

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
July 1955
Appointed on
14 June 2010
Resigned on
31 May 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

OSBALDISTON, John Anthony

Correspondence address
Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
Role Resigned
Director
Date of birth
November 1952
Appointed on
28 February 1995
Resigned on
22 May 1995
Nationality
British
Country of residence
England
Occupation
Finance Director

PARKER, Stuart

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
October 1964
Appointed on
8 May 2017
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMALLWOOD, Trevor

Correspondence address
Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ
Role Resigned
Director
Date of birth
November 1947
Appointed on
21 July 1995
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMALLWOOD, Trevor

Correspondence address
Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ
Role Resigned
Director
Date of birth
November 1947
Resigned on
22 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SNOWDEN, Christopher Philip

Correspondence address
Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NR
Role Resigned
Director
Date of birth
June 1953
Resigned on
22 February 1995
Nationality
British
Occupation
Director

SURCH, Christopher

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 September 2012
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Director

TONKINSON, Roger Lloyd

Correspondence address
Primrose Lodge Weston Park East, Weston Park, Bath, Avon, BA1 2UX
Role Resigned
Director
Date of birth
September 1941
Resigned on
22 May 1995
Nationality
British
Occupation
Architect

VARLEY, Graeme George Turnbull

Correspondence address
5 Old Aust Road, Almondsbury, Bristol, Avon, BS12 4HJ
Role Resigned
Director
Date of birth
July 1946
Appointed on
16 August 1993
Resigned on
21 July 1995
Nationality
British
Occupation
Director