FIRST COMPLETE LIMITED

Company number 05416236

27 officers / 20 resignations

FITZGERALD, Sapna Bedi

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Active): Secretary
• Appointed on: 4 May 2005
• Nationality: British
• Occupation: Solicitor

BEEVER, Dominic John

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GLOVER, Bryce Paul

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Lynzi

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWELLS, Richard James

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOWE, John

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROUND, Jonathan Pearson

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 4 May 2005

BARKER, Greig

• Correspondence address: St. Trinity House, 3-4 Kings Square, York, North Yorkshire, United Kingdom, YO1 8ZH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 September 2008
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, David Seeley

• Correspondence address: St. Trinity House, 3-4 Kings Square, York, North Yorkshire, United Kingdom, YO1 8ZH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 November 2007
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTLETON, Adam Robert

• Correspondence address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 October 2016
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOKE, Stephen Andrew

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2010
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COULSON, Richard Stephen

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 May 2017
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROSS, Mary Jane

• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 February 2019
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMBLEY, Simon David

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, Norh Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 May 2005
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDING, Dean Andrew

• Correspondence address: St. Trinity House, 3-4 Kings Square, York, North Yorkshire, United Kingdom, YO1 8ZH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 May 2005
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURLEY, Lisa Jane

• Correspondence address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 February 2011
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESLIE, Kay

• Correspondence address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 February 2011
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MOHUN SMITH, Andrew

• Correspondence address: Riversedge Fox Garth, Nether Poppleton, York, Yorkshire, YO26 6LP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 May 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

NEWNES, David Julian

• Correspondence address: St. Trinity House, 3-4 Kings Square, York, North Yorkshire, United Kingdom, YO1 8ZH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 May 2005
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAICHURA, Rajeev Ramniklal

• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 25 September 2018
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROUND, Jonathan Pearson

• Correspondence address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 2010
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Richard Martin

• Correspondence address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 November 2021
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk & Compliance Officer

SMITH, Toni

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 June 2017
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTLE, Stuart

• Correspondence address: 3700 Parkside, Birmingham Business Park, Birmingham, England, B37 7YT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 21 March 2022
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 6 April 2005
• Resigned on: 4 May 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 6 April 2005
• Resigned on: 4 May 2005