FOSTER DENOVO GROUP LIMITED

Company number 06033941

23 officers / 17 resignations

BRETTELL, Jeremy Macduff

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 8 June 2026

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
• Identity verification due: 8 June 2026

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: United Kingdom
• Identity verification due: 8 June 2026

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
• Identity verification due: 8 June 2026

PITMAN, Aimee Joan Geraldine

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 8 June 2026

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
• Identity verification due: 8 June 2026

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

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

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

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

DAVIES, Philip

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 July 2020
• Resigned on: 31 March 2025
• Nationality: British
• Country of residence: England

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

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

IRVINE, Jacqui

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England

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

O'LEARY, Paul

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 February 2025
• Resigned on: 10 October 2025
• Nationality: British
• Country of residence: England

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

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

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

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