FIELD SYSTEMS DESIGNS HOLDINGS PLC

Company number 03626335

21 officers / 11 resignations

SMITH, Bruce David

• Correspondence address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ
• Role (Active): Secretary
• Appointed on: 1 January 2002
• Nationality: English

BILLINGS, Nigel Malcolm

• Correspondence address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BIRD, Derek Kenneth

• Correspondence address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ
• Role (Active): Director
• Date of birth: June 1937
• Appointed on: 3 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENGLER, Daniel

• Correspondence address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 3 May 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Consultant

HALL, Garry

• Correspondence address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

HUNTER, Ross Macaualy

• Correspondence address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 16 June 2005
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Operations Director

LLOYD, Alan

• Correspondence address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Project Delivery Director

LOWER, Dorothy Faith

• Correspondence address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 3 September 1998
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SMITH, Bruce David

• Correspondence address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 October 1999
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Nigel Cleave

• Correspondence address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Division Director

BIRD, Derek Kenneth

• Correspondence address: 74 Bradmore Way, Coulsdon, Surrey, CR5 1PB
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1998
• Resigned on: 3 September 1998

BALL, James Joseph

• Correspondence address: 4 Leyfield Court, Kirby Lonsdale, Carnsforth, Cumbria, LA6 2DD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 September 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Engineer

ENGLER, Max

• Correspondence address: Spring Court, Station Road, Dorking, Surrey, United Kingdom, RH4 1EB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 November 1999
• Resigned on: 3 May 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Consultant

HAINES, Matthew John

• Correspondence address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 6 December 2021
• Resigned on: 1 July 2022
• Nationality: English
• Country of residence: England
• Occupation: Project Delivery

HAINES, Philip John

• Correspondence address: Spring Court, Station Road, Dorking, Surrey, United Kingdom, RH4 1EB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 September 1998
• Resigned on: 11 April 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

OWEN, Robert Matthew

• Correspondence address: 19 Forest View Road, East Grinstead, West Sussex, RH19 4AW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 June 2005
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Sales Director

PHILLIPS, Brian Douglas

• Correspondence address: Brackenside Dappers Lane, Angmering, Littlehampton, West Sussex, BN16 4EN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 September 1998
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director

WEST, Trevor William

• Correspondence address: White Hayes, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 3 September 1998
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1998
• Resigned on: 3 September 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1998
• Resigned on: 3 September 1998