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FOSTER DENOVO GROUP LIMITED

Company number 06033941

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Officers: 20 officers / 14 resignations

BROSCH, Roger Nicholas

Correspondence address
20 St. Dunstan's Hill, London, England, EC3R 8HL
Role Active
Director
Date of birth
July 1962
Appointed on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Managing Partner

CURRIE, David Scott

Correspondence address
20 St. Dunstan's Hill, London, England, EC3R 8HL
Role Active
Director
Date of birth
August 1969
Appointed on
3 October 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Chairman

DAVIES, Philip

Correspondence address
20 St. Dunstan's Hill, London, England, EC3R 8HL
Role Active
Director
Date of birth
August 1970
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Director

IRVINE, Jacqui

Correspondence address
20 St. Dunstan's Hill, London, England, EC3R 8HL
Role Active
Director
Date of birth
May 1972
Appointed on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Director

LOVETT, Helen Marie

Correspondence address
20 St. Dunstan's Hill, London, England, EC3R 8HL
Role Active
Director
Date of birth
August 1967
Appointed on
30 January 2014
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

REDMAN, Jonathan George

Correspondence address
20 St. Dunstan's Hill, London, England, EC3R 8HL
Role Active
Director
Date of birth
April 1985
Appointed on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Director

DUNNE, Paul Anthony

Correspondence address
1st Floor, 8 Eastcheap, London, EC3M 1AE
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
30 January 2018
Nationality
British
Occupation
Senior Business Analyst

HORTON, Richard Paul

Correspondence address
1st Floor, 8 Eastcheap, London, EC3M 1AE
Role Resigned
Secretary
Appointed on
1 September 2018
Resigned on
31 March 2020

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
20 December 2006
Resigned on
22 December 2006

BUTCHER, Craig Nicholas

Correspondence address
43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
27 June 2007
Resigned on
1 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Non Exec Director

CARBY, Keith Arthur

Correspondence address
1st Floor, 8 Eastcheap, London, EC3M 1AE
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 February 2007
Resigned on
28 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CLEARY, Michael Anthony

Correspondence address
1 Elm Bank Close, Leamington Spa, Warwickshire, CV32 6LR
Role Resigned
Director
Date of birth
December 1967
Appointed on
3 October 2007
Resigned on
23 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DUNNE, Paul Anthony

Correspondence address
1st Floor, 8 Eastcheap, London, EC3M 1AE
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 January 2010
Resigned on
30 January 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

HORTON, Richard Paul

Correspondence address
1st Floor, 8 Eastcheap, London, EC3M 1AE
Role Resigned
Director
Date of birth
April 1952
Appointed on
6 September 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JORDACHE, Andre Robert

Correspondence address
1st Floor, 8 Eastcheap, London, EC3M 1AE
Role Resigned
Director
Date of birth
October 1965
Appointed on
27 June 2007
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Ifa

PAUL, Rosemarie

Correspondence address
20 St. Dunstan's Hill, London, England, EC3R 8HL
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 March 2023
Resigned on
8 March 2024
Nationality
British
Country of residence
England
Occupation
Director

SOPER, Akenyon James Scott

Correspondence address
1st Floor, 8 Eastcheap, London, EC3M 1AE
Role Resigned
Director
Date of birth
March 1969
Appointed on
16 December 2009
Resigned on
27 June 2013
Nationality
British
Country of residence
England
Occupation
None

TAYLOR, Alan

Correspondence address
20 St. Dunstan's Hill, London, England, EC3R 8HL
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 February 2009
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
20 December 2006
Resigned on
22 December 2006

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Lancashire, M7 4AS
Role Resigned
Director
Appointed on
20 December 2006
Resigned on
28 December 2006