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FBE REALISATIONS 2021 LIMITED

Company number 02769768

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Officers: 40 officers / 38 resignations

LEDGER, Catherine

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

ANDERSON, Mark Michael Charles

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
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

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

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

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
1 December 1992
Resigned on
1 December 1992

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
United Kingdom
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