Advanced company searchLink opens in new window

FT8 PLC

Company number 02359322

Filter officers

Filter officers

Officers: 25 officers / 22 resignations

HEDGES, Anthony John

Correspondence address
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
Role
Secretary
Appointed on
18 February 2015

MCSHANE, Sean Sullivan

Correspondence address
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
Role
Director
Date of birth
April 1967
Appointed on
27 June 2008
Nationality
American
Country of residence
United States
Occupation
Director

PRYOR, Phillip John

Correspondence address
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
Role
Director
Date of birth
July 1948
Appointed on
15 January 2010
Nationality
Australian
Country of residence
Malaysia
Occupation
Director

HIGGINSON, Michael

Correspondence address
88 Chestnut Road, Jarrahdale, Western Australia, Australia, 6124
Role Resigned
Secretary
Appointed on
16 June 2005
Resigned on
1 November 2006
Nationality
Australian

JAGO, Angela

Correspondence address
10 Bilberry Manor, 17a Devonshire Road, Sutton, Surrey, SM2 5HQ
Role Resigned
Secretary
Appointed on
3 January 1995
Resigned on
2 October 2002
Nationality
British
Occupation
Company Secretary

LISTON, Anthony Gerard

Correspondence address
11 Klinberg Court, Albury, New South Wales, 2640, Australia
Role Resigned
Secretary
Appointed on
9 July 2007
Resigned on
18 February 2015
Nationality
Australian
Occupation
Accountant

MURRAY, Ian James Douglas

Correspondence address
Flat 1 Upper Cheyne Row, Chelsea, London, SW3 5JJ
Role Resigned
Secretary
Appointed on
27 August 2002
Resigned on
4 May 2005
Nationality
Australian
Occupation
Merchant Banker

PASCOE, Justin Rodger

Correspondence address
73 Esplanade East, Port Melbourne, Victoria 3207, Australia
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
4 May 2007
Nationality
Australian
Occupation
Executive Director

SCAMMELL, Patrick Gerard

Correspondence address
1 Sunrise Tce, Albury, Nsw 2640, Australia
Role Resigned
Secretary
Appointed on
4 May 2007
Resigned on
9 July 2007
Nationality
Australian

LUDGATE SECRETARIAL SERVICES LTD

Correspondence address
7 Pilgrim Street, London, EC4V 6LB
Role Resigned
Secretary
Appointed on
21 December 2000
Resigned on
27 August 2002

MALKINS REGISTRARS LIMITED

Correspondence address
19 Cavendish Square, London, W1A 2AW
Role Resigned
Secretary
Appointed before
24 October 1991
Resigned on
3 January 1995

AKHDAR, Farouk, Doctor

Correspondence address
PO BOX 86619, Riyadh 11632, Saudi Arabia, FOREIGN
Role Resigned
Director
Date of birth
April 1939
Appointed before
24 October 1991
Resigned on
26 July 1996
Nationality
Saudi Arabian
Occupation
President Of The Economic Bureau Saudi Arabia

ALEXANDER, Desmond Charles Bernard

Correspondence address
29 Bressendon Place, London, SW1E 5DD
Role Resigned
Director
Date of birth
April 1938
Appointed on
20 May 1997
Resigned on
27 April 2001
Nationality
British
Occupation
Director

AYLWIN, Andrew Charles

Correspondence address
The Red House, Binfield, Berkshire, RG42 5PH
Role Resigned
Director
Date of birth
March 1947
Appointed on
29 August 1997
Resigned on
25 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

CAREY, Clinton Charles

Correspondence address
Unit 1608,, 183 Kent St, Sydney, Nsw 2000, Australia, FOREIGN
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 June 2004
Resigned on
6 May 2005
Nationality
Australian
Occupation
Director

CAREY, Clinton Charles

Correspondence address
36 Avenue Road, Teddington, Middlesex, TW11 0BT
Role Resigned
Director
Date of birth
July 1957
Appointed on
27 April 2001
Resigned on
30 November 2001
Nationality
Australian
Occupation
Director

EVANS, David George, Sir

Correspondence address
Milton House, Little Milton, Oxford, Oxfordshire, OX44 7QB
Role Resigned
Director
Date of birth
July 1924
Appointed before
24 October 1991
Resigned on
22 December 1998
Nationality
British
Occupation
Company Director

GRAY, Peter Francis

Correspondence address
1 Bradbourne Street, London, SW6 3TF
Role Resigned
Director
Date of birth
January 1937
Appointed on
10 November 1998
Resigned on
17 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Trust Company Direc

HIGGINSON, Michael

Correspondence address
88 Chestnut Road, Jarrahdale, Western Australia, Australia, 6124
Role Resigned
Director
Date of birth
October 1959
Appointed on
14 April 2005
Resigned on
1 November 2006
Nationality
Australian
Occupation
Director

KING, Jeffrey William

Correspondence address
10 Highton Grove, Balwyn, Victoria 3103, Australia
Role Resigned
Director
Date of birth
February 1953
Appointed on
24 May 2005
Resigned on
16 June 2005
Nationality
Australian
Occupation
Chartered Accountant

LISTON, Anthony Gerard

Correspondence address
11 Kimberg Court, Albury, New South Wales 2640, Australia
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 June 2008
Resigned on
30 November 2014
Nationality
Australian
Country of residence
Australia
Occupation
Accountant

MURRAY, Ian James Douglas

Correspondence address
Flat 1 Upper Cheyne Row, Chelsea, London, SW3 5JJ
Role Resigned
Director
Date of birth
October 1934
Appointed before
24 October 1991
Resigned on
4 May 2005
Nationality
Australian
Occupation
Merchant Banker

PASCOE, Justin Rodger

Correspondence address
73 Esplanade East, Port Melbourne, Victoria 3207, Australia
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 November 2006
Resigned on
27 June 2008
Nationality
Australian
Occupation
Executive Director

SCAMMELL, Patrick Gerard

Correspondence address
1 Sunrise Tce, Albury, Nsw 2640, Australia
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 December 2000
Resigned on
27 June 2008
Nationality
Australian
Occupation
Director

WOUDSTRA, Bret Shane

Correspondence address
8 Palmerston Gardens, Dublin 6, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1961
Appointed on
20 June 1995
Resigned on
16 April 1998
Nationality
Australian
Occupation
Chartered Accountant