FGP SYSTEMS LIMITED

Company number 09794421

19 officers / 12 resignations

COSSEY COSEC SERVICES LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
• Role (Active): Secretary
• Appointed on: 29 January 2024

UK Limited Company What's this?

• Registration number: 14344691

GRIFFITHS-HUGHES, Simon

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 10 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Engineering

REEK, Ashley Charles Anderson

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, Ian

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Derek Brian

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WALL, Peter, Sir

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

W17S DIRECTORS LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Appointed on: 29 January 2024

UK Limited Company What's this?

• Registration number: 15288762

BELL, Hayley Jane

• Correspondence address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 10 August 2018
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Personal Development And Hse Director

CLARK, Paul Anthony

• Correspondence address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 August 2018
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DUNN, Alexander

• Correspondence address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 August 2018
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HITCHCOCK, David

• Correspondence address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 January 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KALMS, Dan Julian

• Correspondence address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 10 August 2018
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KALMS, Dan Julian

• Correspondence address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 5 November 2015
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PITMAN, Nigel John

• Correspondence address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 June 2016
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHWABACH, Peter John

• Correspondence address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 September 2015
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

TAYLOR, David Mark

• Correspondence address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 August 2018
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, David Mark

• Correspondence address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 March 2016
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TODD, Jonathan

• Correspondence address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 February 2022
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WATKINS, Ian

• Correspondence address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 September 2015
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Fund Manager