FULCRUM GROUP HOLDINGS LIMITED

Company number 03705715

45 officers / 42 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 29 October 2010

UK Limited Company What's this?

• Registration number: 06902863

JAGER, Jonathan

• Correspondence address: 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FULCRUM UTILITY SERVICES LIMITED

• Correspondence address: Ugland House, PO BOX 309, Grand Cayman, Cayman Islands, KY1-1104
• Role (Active): Director
• Appointed on: 30 November 2022

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (AMENDMENT) ACT 2021
• Legal form: CORPORATE
• Place registered: CAYMAN ISLANDS
• Registration number: FC030006

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 9 November 2007
• Nationality: British

COCKBURN, Emma Suzanne

• Correspondence address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 26 September 2008
• Nationality: British

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 19 October 2007
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Company Secretarial Manager

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 8 July 2010
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Company Secretary

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Manager Secretariat

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 8 July 2010
• Nationality: English

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 8 July 2010
• Resigned on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02397091

WATERLOW REGISTRARS LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 2 February 1999
• Resigned on: 16 March 1999

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1999
• Resigned on: 2 February 1999

AINGER, Stephen David

• Correspondence address: 8 Downshire Hill, Hampstead, London, NW3 1NR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 19 February 2001
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Strategy Business Dev Director

BARNES, Ian Murray

• Correspondence address: 28 Almeida Street, Islington, London, N1 1TD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 June 2001
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWERS, David

• Correspondence address: 11 The Pennings, Aylesbury Road, Wendover, Buckinghamshire, HP22 6JE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 February 2001
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Chief Accountant

BUCK, Colin

• Correspondence address: 8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Paul Lee

• Correspondence address: 11 Buckingham Street, London, United Gingdom, WC2N 6DF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 August 2010
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Paul Lee

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 May 2009
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUTLER, Jennifer Louise

• Correspondence address: 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 10 March 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONNACHIE, Martin Thomas

• Correspondence address: 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S91 1XH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 October 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Group Ceo

DUGDALE, Terry Michael

• Correspondence address: 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 July 2019
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 March 1999
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Company Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 September 2000
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Company Secretarial Manager

FOSTER, Ian

• Correspondence address: 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2017
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Marcus Conrad

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 March 2011
• Resigned on: 28 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 March 1999
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Company Secretary

GRIFFITHS, Hazel Jayne

• Correspondence address: 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S91 1XH
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 20 March 2019
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HADDON, Richard George Andrew

• Correspondence address: Brambles, St Johns Road, Hazlemere, Buckinghamshire, HP15 7QR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2003
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Daren

• Correspondence address: 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2019
• Resigned on: 5 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Martin John

• Correspondence address: 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 December 2014
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINCHLIFFE, John William

• Correspondence address: 1 The Mount, Graig Road Lisvane, Cardiff, South Glamorgan, CF14 0FJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 February 2001
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Network Director

MCAW, Philip Hepton

• Correspondence address: Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 April 2004
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Business Development

MURRAY, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2010
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director