FBE REALISATIONS 2021 LIMITED

Company number 02769768

40 officers / 38 resignations

LEDGER, Catherine

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 4 January 2016

ANDERSON, Mark Michael Charles

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1966
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BODLEY, Kevin Frederick

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
• Role (Resigned): Secretary
• Appointed on: 31 May 2015
• Resigned on: 4 January 2016

CARVER, Annelie Kathleen

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
• Role (Resigned): Secretary
• Appointed on: 23 June 2014
• Resigned on: 31 May 2015

KNUCKEY, Robert Andrew

• Correspondence address: 9 Silver Terrace, Exeter, Devon, United Kingdom, EX4 4JE
• Role (Resigned): Secretary
• Appointed on: 7 March 2014
• Resigned on: 23 June 2014

KNUCKEY, Robert Andrew

• Correspondence address: 9 Silver Terrace, Exeter, Devon, EX4 4JE
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Chartered Accountant

NEILSON, Paul Gregory Tyler

• Correspondence address: Shutebridge Farm, Marwood Road, Aylesbeare, Devon, EX5 2BW
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 2 October 2003
• Nationality: British
• Occupation: Accountant

QUICK, Edwin David

• Correspondence address: Osborne Cottage Chapel Street, Sidmouth, Devon, EX10 8ND
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Company Director

SIMPSON, Christopher Edward

• Correspondence address: Rockmount View, La Vielle Charriere, Trinity, Jersey, Channel Islands, JE3 5AT
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 7 March 2014

SIMPSON, Christopher Edward

• Correspondence address: Rockmount View, La Vielle Charriere, Trinity, Jersey, Channel Islands, JE3 5AT
• Role (Resigned): Secretary
• Appointed on: 2 October 2003
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Company Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1992
• Resigned on: 1 December 1992

BEATTIE, Donald Lawrence

• Correspondence address: 10 Marina View, 1 Willow Way, Christchurch, Dorset, BH23 1JJ
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 1 December 1992
• Resigned on: 20 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BROWN, David Michael

• Correspondence address: 142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 15 July 1994
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHANAN, Graeme

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 8 July 2019
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

CARSON, Stuart

• Correspondence address: 12 Lea Mount Close, Dawlish, Devon, EX7 9EP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 September 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHOWN, Mark John Hardwick

• Correspondence address: La Poudretterie, La Route Des Pelles, St Martin, Jersey, Channel Islands, JE3 6BR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 February 2005
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHOWN, Mark John Hardwick

• Correspondence address: 6 Mayfield Road, Mobberley, Knutsford, Cheshire, WA16 7PX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 December 1996
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Chartered Accountant

COTTLE, Alan, Captain

• Correspondence address: High Willows Iron Lane, Bramley, Guildford, Surrey, GU5 0BY
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 1 September 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Operations Director

DE KLERK, Philip Joachim

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 August 2014
• Resigned on: 30 September 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FRENCH, James

• Correspondence address: Flat 3, 26 Lennox Gardens, London, SW1X 0DX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 December 1992
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HAMMAD, Saad Hassan

• Correspondence address: 3 Priory Gardens, London, United Kingdom, W4 1TT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 August 2013
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo

JONES, Trefor Glynn

• Correspondence address: 14 Sycamore Drive, Wythall, Birmingham, B47 5QX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 December 1992
• Resigned on: 14 January 1994
• Nationality: British
• Occupation: Company Managing Director

KNUCKEY, Robert Andrew

• Correspondence address: 9 Silver Terrace, Exeter, Devon, EX4 4JE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 April 2007
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILNE, Ian Richard

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 November 2017
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NEILSON, Paul Gregory Tyler

• Correspondence address: Shutebridge Farm, Marwood Road, Aylesbeare, Devon, EX5 2BW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 October 2001
• Resigned on: 2 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWTON-CHANCE, Simon John

• Correspondence address: Badgers Hill, Southerton, Ottery St Mary, Devon, EX11 1SE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 April 2002
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

NEWTON-CHANCE, Simon John

• Correspondence address: Badgers Hill, Southerton, Ottery St Mary, Devon, EX11 1SE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 March 1994
• Resigned on: 5 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

OURMIERES-WIDENER, Christine Jeanne Henriette

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 January 2017
• Resigned on: 8 July 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

PEACHEY, Jonathan

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 21 February 2019
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

PERROTT, Barry

• Correspondence address: The Warren Warren Park, West Hill, Ottery St Mary, Devon, EX11 1TN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 December 1992
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Managing Director

QUICK, Edwin David

• Correspondence address: The Green, 1 The Ball Dunster, Minehead, TA24 6SD
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 December 1992
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Director

ROBINSON, Michael

• Correspondence address: 32 Kent Road, East Molesey, Surrey, KT8 9JZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 December 1992
• Resigned on: 14 January 1994
• Nationality: British
• Occupation: Company Director

RUTTER, Michael

• Correspondence address: 46 St. Leonards Road, Exeter, EX2 4LS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 April 2007
• Resigned on: 20 September 2013
• Nationality: British
• Occupation: Director

SIMPSON, Christopher Edward

• Correspondence address: Rockmount View, La Vielle Charriere, Trinity, Jersey, Channel Islands, JE3 5AT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 October 2003
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Company Director

STRONG, Andrew James

• Correspondence address: Rushford House, Lambert View, Crockernwell, Devon, EX6 6NA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 March 2003
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer