FB HOLDINGS LIMITED

Company number 06693122

17 officers / 13 resignations

FRYER, Mark Rupert Maxwell

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARRIS, Timothy John

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: None

MALLOWS, Andrew John

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MOLLOY, Peter John

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PETERS, Mark Andrew

• Correspondence address: Cedars, 58 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP
• Role (Resigned): Secretary
• Appointed on: 9 September 2008
• Resigned on: 22 October 2019
• Nationality: British

AULD, Robin Nigel

• Correspondence address: The Chimes 2 Clockwinders, High Street, Upper Dean, Huntingdon, PE28 0ND
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 January 2010
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BALL, Peter James

• Correspondence address: 50 Britannia Square, Worcester, Worcestershire, WR1 3HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 17 December 2008
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comapny Director

BIGNELL, Steven Thomas

• Correspondence address: 3 Tudor Gardens, Hedge End, Southampton, Hampshire, SO30 4AT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 November 2008
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHOUDHURY, Julia Rosalind

• Correspondence address: 51 Winsham Grove, London, SW11 6NB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 December 2008
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENT, John Christopher Stewart

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 17 July 2017
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Lloyd Douglas

• Correspondence address: 3 Ashcroft, Bridgnorth, Shropshire, WV16 5PG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 December 2008
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEMSLEY, Stephen Glen

• Correspondence address: 5 Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, England, DY11 7RA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 September 2008
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGAN, Brian Joseph

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 2022
• Resigned on: 26 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MALLOWS, Andrew John

• Correspondence address: 3rd Floor, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom, AL1 3AW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 May 2016
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: Wales
• Occupation: None

PETERS, Mark Andrew

• Correspondence address: Cedars, 58 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 November 2008
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILD, Roger Eric

• Correspondence address: The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 November 2008
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRAY, Nigel William

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 September 2008
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director