FDL ACQUISITION NO.1 LIMITED

Company number 09996985

11 officers / 9 resignations

COULSON, Charles John

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

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

BEATTY, William Eric

• Correspondence address: Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 June 2020
• Resigned on: 30 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

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: 10 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