FKI HERACLES LTD

Company number 04225686

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13 officers / 9 resignations

WESTLEY, Adam David Christopher

Correspondence address
79 Caroline Street, Birmingham, B3 1UP
Role
Secretary
Appointed on
7 October 2013

BARNES, Garry Elliot

Correspondence address
79 Caroline Street, Birmingham, B3 1UP
Role
Director
Date of birth
August 1970
Appointed on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MARTIN, Geoffrey Peter

Correspondence address
79 Caroline Street, Birmingham, B3 1UP
Role
Director
Date of birth
October 1967
Appointed on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PECKHAM, Simon Antony

Correspondence address
79 Caroline Street, Birmingham, B3 1UP
Role
Director
Date of birth
August 1962
Appointed on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARNES, Garry Elliot

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
7 October 2013
Nationality
British

PORTER, Michael James Robert

Correspondence address
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role Resigned
Secretary
Appointed on
31 May 2001
Resigned on
13 January 2005

VENTRELLA, Antonio

Correspondence address
21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
30 September 2008
Nationality
British,Italian

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
31 May 2001
Resigned on
31 May 2001

BAMFORD, Neil

Correspondence address
Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 June 2004
Resigned on
1 July 2008
Nationality
British
Occupation
Company Director

BILES, John Anthony

Correspondence address
The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
Role Resigned
Director
Date of birth
June 1947
Appointed on
31 May 2001
Resigned on
17 June 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

PORTER, Michael James Robert

Correspondence address
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role Resigned
Director
Date of birth
January 1945
Appointed on
31 May 2001
Resigned on
13 January 2005
Nationality
British
Occupation
Chartered Accountant

VENTRELLA, Antonio

Correspondence address
21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Role Resigned
Director
Date of birth
December 1953
Appointed on
21 February 2005
Resigned on
30 September 2008
Nationality
British,Italian
Country of residence
England
Occupation
Company Secretary

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
31 May 2001
Resigned on
31 May 2001