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THE FIZZBACK GROUP LIMITED

Company number 04768253

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Officers: 15 officers / 11 resignations

DUNNE, Stephen Christopher

Correspondence address
Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
Role
Secretary
Appointed on
26 October 2011
Nationality
British

EINHORN, Benjmin

Correspondence address
General Counsel, Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
Role
Director
Date of birth
December 1955
Appointed on
10 August 2012
Nationality
Israeli
Country of residence
Israel
Occupation
Company Director

MALINS, John Charles

Correspondence address
General Counsel, Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
Role
Director
Date of birth
June 1954
Appointed on
15 October 2012
Nationality
British
Country of residence
U K
Occupation
Finance Director

PORAT, Eran

Correspondence address
Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
Role
Director
Date of birth
June 1962
Appointed on
26 October 2011
Nationality
Israeli
Country of residence
Israel
Occupation
Finance Executive

BENNETT, Michael William

Correspondence address
4 Newstead Mill, Newstead, Stamford, Lincolnshire, PE9 4TF
Role Resigned
Secretary
Appointed on
18 May 2003
Resigned on
5 March 2010
Nationality
British

BLOOM, David Edward

Correspondence address
5th, Floor, Victory House Leicester Place, London, United Kingdom, WC2H 7BZ
Role Resigned
Secretary
Appointed on
5 March 2010
Resigned on
11 May 2010

GIGLIA, Cheryl Lynn

Correspondence address
Strand Bridge House 2nd Floor, 138-142 Strand, London, United Kingdom, WC2R 1HH
Role Resigned
Secretary
Appointed on
11 May 2010
Resigned on
25 February 2011

CHALFEN, Michael Hilary

Correspondence address
153 Portland Road, London, W11 4LR
Role Resigned
Director
Date of birth
June 1971
Appointed on
12 November 2008
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital

COURT, Frederic Paul

Correspondence address
Flat 3, 43 Cleveland Square, London, W2 6DA
Role Resigned
Director
Date of birth
December 1969
Appointed on
10 November 2006
Resigned on
11 August 2009
Nationality
French
Country of residence
United Kingdom
Occupation
Venture Capitalist

KETELAARS, Adrianus Antonius Cornelis

Correspondence address
Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
Role Resigned
Director
Date of birth
January 1957
Appointed on
26 October 2011
Resigned on
31 July 2012
Nationality
Dutch
Country of residence
The Netherlands
Occupation
None

KEVE, Robert Hamilton

Correspondence address
113 Erskine Hill, London, NW11 6HU
Role Resigned
Director
Date of birth
June 1971
Appointed on
18 May 2003
Resigned on
22 March 2013
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

KLEIN, Robin Matthew

Correspondence address
5 Upper Terrace, Hampstead, London, NW3 6RH
Role Resigned
Director
Date of birth
December 1947
Appointed on
10 November 2006
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

MCKAY, Jonathan

Correspondence address
The Beacon, The Beacon, Penn, Buckinghamshire, HP10 8ND
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 June 2009
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS OF KENWOOD, The Right Honourable Lord

Correspondence address
24 Hodford Road, London, NW11 8NP
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 March 2005
Resigned on
22 November 2006
Nationality
British
Occupation
Commercial Director

VINAS-BRICALL, Jordi

Correspondence address
49,, 4th Floor, Doctor Carulla Barcelona, Catalonia, 08017, Spain
Role Resigned
Director
Date of birth
July 1966
Appointed on
5 October 2009
Resigned on
26 October 2011
Nationality
Spanish
Country of residence
Spain
Occupation
Venture Capital Investment Firm, Partner