FGP LUFTON LIMITED

Company number 10867783

18 officers / 11 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: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations 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

HILL, Christopher

• Correspondence address: Boundary Lane (C/O Honeywell Aerospace), Lufton Trading Estate, Yeovil, Somerset, United Kingdom, BA22 8SE
• Role (Resigned): Secretary
• Appointed on: 17 July 2017
• Resigned on: 17 April 2018

BELL, Hayley Jane

• Correspondence address: 20-22, Cumberland Drive, C/O Fgp Systems, 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

BREWSTER, Gary

• Correspondence address: Boundary Lane (C/O Honeywell Aerospace), Lufton Trading Estate, Yeovil, Somerset, United Kingdom, BA22 8SE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 July 2017
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DUNN, Alexander

• Correspondence address: 20-22, Cumberland Drive, C/O Fgp Systems, 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

HILL, Christopher James

• Correspondence address: Alfred Cook House, Canal Parade, Cardiff, United Kingdom, CF10 5RD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 28 December 2017
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HITCHCOCK, David

• Correspondence address: Boundary Lane (C/O Honeywell Aerospace), Lufton Trading Estate, Yeovil, Somerset, United Kingdom, BA22 8SE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 July 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KALMS, Daniel Julian

• Correspondence address: 20-22, Cumberland Drive, C/O Fgp Systems, Weymouth, England, DT4 9TB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 August 2018
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PITMAN, Nigel John

• Correspondence address: Boundary Lane (C/O Honeywell Aerospace), Lufton Trading Estate, Yeovil, Somerset, United Kingdom, BA22 8SE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 July 2017
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineer

TAYLOR, David Mark

• Correspondence address: 20-22, Cumberland Drive, C/O Fgp Systems, 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

TODD, Jonathan

• Correspondence address: 20-22, Cumberland Drive, C/O Fgp Systems, 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: Boundary Lane (C/O Honeywell Aerospace), Lufton Trading Estate, Yeovil, Somerset, United Kingdom, BA22 8SE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 July 2017
• Resigned on: 1 August 2018
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Engineer