FORELAND HOLDINGS LIMITED

Company number 04398020

31 officers / 27 resignations

VANE, Alexander Chandos Tempest

• Correspondence address: Osborne House, 12 Devonshire Square, London, England, EC2M 4TE
• Role (Active): Secretary
• Appointed on: 1 June 2021

PARKER, Simon Francis

• Correspondence address: Osborne House, 12 Devonshire Square, London, England, EC2M 4TE
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VANE, Alexander Chandos Tempest

• Correspondence address: Osborne House, 12 Devonshire Square, London, England, EC2M 4TE
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARWICK, James Walter Fitzgerald

• Correspondence address: Office 6, Telfords Yard, 6-8 The Highway, London, England, E1W 2BS
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 19 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAFFEY, Robert Amyon John Templeman

• Correspondence address: Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT
• Role (Resigned): Secretary
• Appointed on: 10 November 2017
• Resigned on: 1 June 2021

EUSTACE, Alexandra Rosemary

• Correspondence address: Fourth Floor, 117-119 Houndsditch, London, England, EC3A 7BT
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 31 October 2016
• Nationality: British
• Occupation: Chief Financial Officer

LONG, Richard Edward

• Correspondence address: 10 Marina Drive, Hamble, Southampton, SO31 4PJ
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Company Director

TRUDGEON, Paul

• Correspondence address: Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 10 November 2017

WEBB, Forbes Waddington

• Correspondence address: 7 Firle Grange, Seaford, East Sussex, BN25 2HD
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 27 February 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2002
• Resigned on: 4 April 2002

BIBBY, Michael James, Sir

• Correspondence address: Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 April 2002
• Resigned on: 11 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCHANAN, Richard Angus Fownes

• Correspondence address: Standen Farm Smarden Road, Biddenden, Ashford, Kent, TN27 8JT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 April 2002
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CHAFFEY, Robert Amyon John Templeman

• Correspondence address: Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 November 2017
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CORKHILL, Stephen John

• Correspondence address: Fourth Floor, 117-119 Houndsditch, London, England, EC3A 7BT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 August 2010
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUNLOP, Graeme Dermott Stuart

• Correspondence address: Dexter House, 2 Royal Mint Court, London, EC3N 4XX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 July 2003
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLADWYN, Max James

• Correspondence address: 1 Deepdale, London, SW19 5EZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 April 2002
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Simon Allan

• Correspondence address: Dexter House, 2 Royal Mint Court, London, EC3N 4XX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 December 2004
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KILPATRICK, Stuart Charles

• Correspondence address: Dexter House, 2 Royal Mint Court, London, EC3N 4XX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 February 2012
• Resigned on: 19 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KITCHEN, Simon Jeremy

• Correspondence address: Dexter House, 2 Royal Mint Court, London, EC3N 4XX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 January 2005
• Resigned on: 19 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEADOWS, Eric Linsley

• Correspondence address: 26 Grosvenor Gardens, Billericay, Essex, CM12 0UF
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 April 2002
• Resigned on: 3 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MORTON, Peter Bruce

• Correspondence address: Fourth Floor, 117-119 Houndsditch, London, England, EC3A 7BT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 May 2008
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Michael George

• Correspondence address: Dexter House, 2 Royal Mint Court, London, EC3N 4XX
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 April 2002
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PREECE, Mark Alfred

• Correspondence address: 1 Broomfield Road, Teddington, TW11 9NU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 March 2003
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

SHAW, Brian Piers, Sir

• Correspondence address: The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 17 April 2002
• Resigned on: 30 June 2003
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

TRUDGEON, Paul

• Correspondence address: Fourth Floor, 117-119 Houndsditch, London, England, EC3A 7BT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 April 2008
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALSH, Michael Patrick

• Correspondence address: Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 August 2014
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Broker

WALSH, Michael Patrick

• Correspondence address: Office 6, Telfords Yard, 6-8 The Highway, London, England, E1W 2BS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 August 2013
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WARWICK, James Walter Fitzgerald

• Correspondence address: Flat 4 2b Heneage Street, London, E1 5LJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 July 2003
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Shipbroker

WILLIAMS, Stuart Dorian Peter

• Correspondence address: Osborne House, 12 Devonshire Square, London, England, EC2M 4TE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 November 2015
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODCOCK, Howard Dennis

• Correspondence address: Dairy Cottage, Firs Lane, Appleton, Warrington, WA4 5LG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 January 2004
• Resigned on: 21 January 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2002
• Resigned on: 4 April 2002