FRP GROUP LIMITED

Company number 02844685

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36 officers / 29 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Secretary
Appointed on
6 December 2016

UK Limited Company What's this?

Registration number
8992198

BERGIN, Gavin

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
February 1990
Appointed on
29 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HAYMAN, Josephine

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
November 1989
Appointed on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JAMES, Bruce Michael

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
July 1967
Appointed on
25 April 2018
Nationality
British
Country of residence
England
Occupation
Head Of Secretariat

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1986
Appointed on
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MIDDLETON, Charles John

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
April 1966
Appointed on
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

TAUNT, Nick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
February 1986
Appointed on
5 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
6 December 2016
Nationality
Other

FELL, David Nolan

Correspondence address
115 Ashfield Street, London, E1 3EX
Role Resigned
Secretary
Appointed on
19 August 1993
Resigned on
24 May 1999
Nationality
British
Occupation
Property Manager

RONALDSON, Stephen Frank

Correspondence address
221 Sheen Lane, East Sheen, London, SW14 8LE
Role Resigned
Secretary
Appointed on
24 May 1999
Resigned on
24 October 2002
Nationality
British

SCUDAMORE, Rebecca Jane

Correspondence address
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role Resigned
Secretary
Appointed on
24 October 2002
Resigned on
30 April 2009

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
13 August 1993
Resigned on
19 August 1993

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 July 2006
Resigned on
30 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BELL, Lucinda Margaret

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 July 2006
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
24 October 2002
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CLARKE, Peter Courtenay

Correspondence address
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
14 July 2006
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DEVLIN, Roger William

Correspondence address
Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR
Role Resigned
Director
Date of birth
August 1957
Appointed on
19 August 1993
Resigned on
24 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FELL, David Nolan

Correspondence address
115 Ashfield Street, London, E1 3EX
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 August 1993
Resigned on
24 October 2002
Nationality
British
Country of residence
England
Occupation
Property Manager

FORSHAW, Christopher Michael John

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
24 October 2002
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GUNSTON, Michael Ian

Correspondence address
Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
Role Resigned
Director
Date of birth
January 1944
Appointed on
24 October 2002
Resigned on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HARDING, Roger James, Dr

Correspondence address
High Trees, Arrowsmith Road Canford Magna, Wimborne, Dorset, BH21 3BG
Role Resigned
Director
Date of birth
March 1943
Appointed on
19 August 1993
Resigned on
12 May 2000
Nationality
British
Country of residence
Spain
Occupation
Director

HESTER, Stephen Alan Michael

Correspondence address
3 Ilchester Place, London, W14 8AA
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 January 2005
Resigned on
15 November 2008
Nationality
British
Occupation
Chief Executive

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
14 July 2006
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

METLISS, Cyril

Correspondence address
25 Foscote Road, Hendon, London, NW4 3SE
Role Resigned
Director
Date of birth
June 1923
Appointed on
24 October 2002
Resigned on
14 July 2006
Nationality
British
Occupation
Chartered Accountant

POWELL, Christopher Lewis

Correspondence address
52 Ravenscourt Gardens, London, W6 0TU
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 August 1993
Resigned on
24 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

RITBLAT, John Henry, Sir

Correspondence address
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
Role Resigned
Director
Date of birth
October 1935
Appointed on
24 October 2002
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman And Managing Director

RITBLAT, Nicholas Simon Jonathan

Correspondence address
37 Queens Grove, London, NW8 6HN
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 October 2002
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Graham Charles

Correspondence address
6a Lower Belgrave Street, London, SW1W 0LJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 October 2002
Resigned on
30 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBERTS, Timothy Andrew

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1964
Appointed on
14 July 2006
Resigned on
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ROBSON, Tom

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1982
Appointed on
31 January 2020
Resigned on
11 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Accountant

RONALDSON, Stephen Frank

Correspondence address
221 Sheen Lane, East Sheen, London, SW14 8LE
Role Resigned
Director
Date of birth
October 1955
Appointed on
19 August 1993
Resigned on
24 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TAYLOR, James Fielding

Correspondence address
115 Revelstoke Road, Southfields, London, SW18 5NN
Role Resigned
Director
Date of birth
February 1974
Appointed on
7 February 2006
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor / Asset Man

WEBB, Nigel Mark

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 July 2006
Resigned on
25 April 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WESTON SMITH, John Harry

Correspondence address
10 Eldon Grove, Hampstead, London, NW3 5PT
Role Resigned
Director
Date of birth
February 1932
Appointed on
24 October 2002
Resigned on
14 July 2006
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
13 August 1993
Resigned on
19 August 1993