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FDL HOLDINGS LIMITED

Company number 09994468

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Officers: 11 officers / 8 resignations

COULSON, Charles John

Correspondence address
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS
Role Active
Secretary
Appointed on
3 September 2019

BEATTY, William Eric

Correspondence address
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS
Role Active
Director
Date of birth
December 1965
Appointed on
24 June 2020
Nationality
American
Country of residence
United States
Occupation
Chief Executive

POOLE, Christopher Michael

Correspondence address
Unit 3, Mosley Road, Trafford Park, Manchester, United Kingdom, M17 1FQ
Role Active
Director
Date of birth
April 1972
Appointed on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

HUMPHRY-BAKER, Guy Neville

Correspondence address
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS
Role Resigned
Secretary
Appointed on
15 February 2017
Resigned on
3 September 2019

BASELEY, Stewart Antony

Correspondence address
Low Wood, Westwood Road, Windlesham, Surrey, United Kingdom, GU20 6LX
Role Resigned
Director
Date of birth
November 1958
Appointed on
18 February 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

HULL, Jeff

Correspondence address
300 Crescent Court, Suite 550, Dallas, Texas 75201, United States
Role Resigned
Director
Date of birth
January 1966
Appointed on
30 April 2016
Resigned on
31 January 2024
Nationality
American
Country of residence
United States
Occupation
Director

MARDI, Mac

Correspondence address
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 February 2016
Resigned on
7 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MCRORIE, Christopher

Correspondence address
5526 W. University Blvd., Dallas, Texas, Usa, 75209
Role Resigned
Director
Date of birth
May 1975
Appointed on
18 February 2016
Resigned on
30 April 2016
Nationality
American
Country of residence
Usa
Occupation
Attorney

MCRORIE, Christopher

Correspondence address
300 Crescent Court, Suite 550, Dallas, Texas 75201, Usa
Role Resigned
Director
Date of birth
May 1975
Appointed on
9 February 2016
Resigned on
18 February 2016
Nationality
American
Country of residence
Usa
Occupation
Attorney

NICOLAIS, Michael Robert

Correspondence address
9946 Rockbrook, Dallas, Tx 75220, United States
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 February 2016
Resigned on
5 August 2019
Nationality
American
Country of residence
United States
Occupation
President

THOMAS, Charles Calvert

Correspondence address
3620 Springbrook Street, Dallas, Tx 75205, United States
Role Resigned
Director
Date of birth
April 1982
Appointed on
18 February 2016
Resigned on
31 January 2024
Nationality
American
Country of residence
United States
Occupation
Vice President