FGS GLOBAL (UK) LIMITED

Company number 02956243

29 officers / 24 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 18 May 2011

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• Registration number: 2757919

BIRCH, Faeth

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Communications

HEAD, Rollo

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 10 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Communications

MURGATROYD, James Philip

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 11 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Communications

RUDD, Roland Dacre

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 5 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Financial Communcations

COX, Paul Richard

• Correspondence address: 15 Cumberland Park, London, W3 6SY
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 14 July 2009
• Nationality: British
• Occupation: Chartered Accountant

FLETCHER, Susan

• Correspondence address: 11 Brackley Terrace, London, W4 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 11 August 1998
• Nationality: British

RADICE, Andrew John

• Correspondence address: Guelder Cottage, Hanging Langford, Salisbury, Wiltshire, SP3 4NW
• Role (Resigned): Secretary
• Appointed on: 5 September 1994
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Company Secretary

REASBECK, Steven Conrad

• Correspondence address: Flat 11,, Rosscourt Mansion, Buckingham Palace Road, London, SW1W 0PR
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 18 May 2011

WARNER, Colin David

• Correspondence address: 46 Dagnan Road, London, SW12 9LQ
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 23 July 2001
• Nationality: British

YOUNGER, Rupert Edward Alexander

• Correspondence address: 10 Hannington Road, London, SW4 0LZ
• Role (Resigned): Secretary
• Appointed on: 11 August 1998
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Financial Communications

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1994
• Resigned on: 5 September 1994

BONE, Morgan

• Correspondence address: 58c Holmdale Road, London, NW6 1BL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 July 2002
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Company Driector

CHISHOLM, Rory Bryan Duncan

• Correspondence address: Tenter House, 45 Moorfields, London, EC2Y 9AE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 August 2000
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

COX, Paul Richard

• Correspondence address: 15 Cumberland Park, London, W3 6SY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 October 2005
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOWLER, Andrew David Lindsay

• Correspondence address: Tenter House, 45 Moorfields, London, EC2Y 9AE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 November 2010
• Resigned on: 6 September 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Partner

FARGEOT, Claire

• Correspondence address: The Braids, 20 Shortheath Road, Farnham, Surrey, GU9 8SR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 May 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Mark

• Correspondence address: Flat 4, 1-7 Tysoe Street, London, EC1R 4SA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 October 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Financial Communications

LEVITON, James

• Correspondence address: 4 Parkside, Mill Hill, London, NW7 2LH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 January 2005
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Financial Communications

MELLMAN, Laurence

• Correspondence address: 23 Canons Close, Radlett, Hertfordshire, WD7 7ER
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 June 2001
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Accountant

MITCHELL, Andrew Everett

• Correspondence address: Tenter House, 45 Moorfields, London, EC2Y 9AE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 December 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

ORLEBAR, Edward Reginald

• Correspondence address: 73 Lawn Road, London, NW3 2XB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 March 1999
• Resigned on: 10 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Communications

REASBECK, Steven Conrad

• Correspondence address: Flat 11,, Rosscourt Mansions, Buckingham Palace Road, London, SW1W 0PR
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 30 September 2009
• Resigned on: 15 February 2011
• Nationality: New Zealander
• Occupation: Finance Director

SCOTT, Andrew Grant Balfour

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 January 2017
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TANNER, William John

• Correspondence address: Flat 6, 28 St Johns Lane, London, England, EC1M 4BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 January 2006
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

WILLIAMS, Robert Trevor

• Correspondence address: Tenter House, 45 Moorfields, London, EC2Y 9AE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 September 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WINTERS, Steve Richard

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 January 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YOUNGER, Rupert Edward Alexander

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 November 1994
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Partner

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1994
• Resigned on: 5 September 1994