FLEETSBRIDGE RANDALL LIMITED

00200575
UNIT 71 58 LOW FRIAR STREET NEWCASTLE UPON TYNE NE1 5UD

People & Contacts

Contact Details
Registered Address UNIT 71
58 LOW FRIAR STREET NEWCASTLE UPON TYNE

NE1 5UD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITAX INTERNATIONAL PLC 29 May 1997 - 12 Oct 2001
PAIG INTERNATIONAL LIMITED 08 Oct 2007 - 13 Jan 2011
B.S.G. INTERNATIONAL PLC 13 Oct 1989 - 29 May 1997
SETON HOUSE INTERNATIONAL LIMITED 17 Nov 2005 - 08 Oct 2007
BRITAX INTERNATIONAL LIMITED 12 Oct 2001 - 17 Nov 2005
People

Current directors

MR DOUGLAS JOHN MCBEAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 3/6 WEST PILTON WAY EH44BF

Date Appointed: 12 May 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHANNE COUTTS

Birthdate: N/A

Nationality: BRITISH

Address: 3C ORBITAL COURT EAST KILBRIDE G745PH

Date Appointed: 17 Dec 2010

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR STUART DAVID MCCASLIN

Birthdate: Mar 1957

Nationality: BRITISH

Address: VICTORIA HOUSE 27 VICTORIA ROAD WARWICKSHIRE B504AS

Date Appointed: 11 Jan 1995

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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PREMIUM AIRCRAFT INTERIORS GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WATCHMOOR POINT WATCHMOOR ROAD SURREY GU153EX

Date Appointed: 31 Aug 2010

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR RAYMOND THORNE

Birthdate: Jan 1942

Nationality: BRITISH

Address: 60 SILHILL HALL ROAD WEST MIDLANDS B911JS

Date Appointed: 10 Jul 1992

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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BRIAN LESLIE AMEY

Birthdate: Jan 1950

Nationality: BRITISH

Address: EDGEMOOR HOWARD DRIVE HALE CHESHIRE WA150LT

Date Appointed: 22 Jun 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR NORMAN VICTOR BARBER

Birthdate: May 1939

Nationality: BRITISH

Address: GREYLANDS 17 MERROW CROFT MERROW SURREY GU12XH

Date Appointed: 01 Jul 1995

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR BERNARD DESMOND BROGAN

Birthdate: Jan 1947

Nationality: BRITISH

Address: BLAKELEY LODGE EGGINTON ROAD ETWALL DERBYSHIRE DE656NQ

Date Appointed: 01 Nov 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ALAN CHRISTOPHER BRYANT

Birthdate: Jun 1923

Nationality: BRITISH

Address: OLD SCHOOL HOUSE SAINTBURY WORCESTERSHIRE WR127PX

Date Appointed: 10 Jul 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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ROBERT DONALDSON HAMISH BRYCE

Birthdate: Oct 1941

Nationality: BRITISH

Address: 29 MARRYAT ROAD SW195BE

Date Appointed: 21 Jul 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHARLES CANNON

Birthdate: Aug 1928

Nationality: BRITISH

Address: 90 KNOWLE WOOD ROAD DORRIDGE WEST MIDLANDS B938JP

Date Appointed: 10 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL DENNIS CARTER

Birthdate: Oct 1952

Nationality: BRITISH

Address: 24 ALLINGTON AVENUE STAFFORDSHIRE WS136PF

Date Appointed: 05 Nov 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES AUSTIN CASTON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 11 HALLAND WAY MIDDLESEX HA62AG

Date Appointed: 30 Oct 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JOHN COLHOUN

Birthdate: Mar 1972

Nationality: BRITISH

Address: 25 CENTRAL AVENUE GLASGOW G728AY

Date Appointed: 17 Dec 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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RORY MALCOLM CULLINAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 25 OAKWOOD COURT ABBOTSBURY ROAD W148JU

Date Appointed: 25 Jun 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID DAWSON

Birthdate: Oct 1935

Nationality: BRITISH

Address: FLAT 21 HILLBROW RICHMOND HILL SURREY TW106BH

Date Appointed: 10 Jul 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GERARD DEVANNEY

Birthdate: Aug 1965

Nationality: BRITISH,IRISH

Address: 58 LOW FRIAR STREET NE15UD

Date Appointed: 14 Jun 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JOHN EAMON DILLON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 25 PARK AVENUE WEST MIDLANDS B913EJ

Date Appointed: 17 Aug 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LESLIE DUFFIELD

Birthdate: May 1951

Nationality: BRITISH

Address: JACKNETT BARN 1820 WARWICK ROAD KNOWLE WEST MIDLANDS B930DX

Date Appointed: 08 Feb 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY ELLSMORE

Birthdate: Feb 1950

Nationality: BRITISH

Address: MOOR COTTAGE EVERSLEY CENTRE RG270NB

Date Appointed: 01 Feb 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL FINDLER

Birthdate: Jul 1952

Nationality: BRITISH

Address: WESTWOOD HOUSE HEATHFIELD AVENUE BERKSHIRE SL50AL

Date Appointed: 30 Apr 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ROBERT IAN FREER

Birthdate: Oct 1964

Nationality: BRITISH

Address: 67 FOX HOLLIES ROAD WEST MIDLANDS B762RN

Date Appointed: 30 Oct 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR HENRY WILLIAM GREGSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 47 SUTHERLAND PLACE W25BY

Date Appointed: 17 Aug 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ALAN WINGATE JONES

Birthdate: Sep 1939

Nationality: BRITISH

Address: THE GRANGE NORTH CADBURY SOMERSET BA227BY

Date Appointed: 20 Sep 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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EVAN TAYLOR JONES

Birthdate: Sep 1944

Nationality: BRITISH

Address: ASH LEA BARBON CUMBRIA LA62LW

Date Appointed: 22 Jun 1994

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ARTHUR KAYSER

Birthdate: May 1955

Nationality: BRITISH

Address: 17 HARTSBOURNE AVENUE HERTFORDSHIRE WD231JP

Date Appointed: 10 Apr 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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DR SYDNEY JOHN MADELEY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 46B HAMPTON LANE WEST MIDLANDS B912PZ

Date Appointed: 03 Jul 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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RICHARD EGERTON CHRISTOPHER MARTON

Birthdate: Oct 1940

Nationality: BRITISH

Address: CAPERNWRAY 6 KIER PARK BERKSHIRE SL57DS

Date Appointed: 10 Jul 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR STUART DAVID MCCASLIN

Birthdate: Mar 1957

Nationality: BRITISH

Address: VICTORIA HOUSE 27 VICTORIA ROAD WARWICKSHIRE B504AS

Date Appointed: 14 Aug 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY MCCOMASKY

Birthdate: May 1963

Nationality: BRITISH

Address: 123 OLD BATH ROAD GLOUCESTERSHIRE GL537DH

Date Appointed: 30 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID BAXTER NEWLANDS

Birthdate: Aug 1946

Nationality: BRITISH

Address: LANE END CHUCKS LANE WALTON-ON-THE-HILL SURREY KT207UB

Date Appointed: 02 Mar 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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GORDON FRANCIS DE COURCY PAGE

Birthdate: Oct 1943

Nationality: BRITISH

Address: AVRILLIAN WOODLAND WALK DORSET BH229LP

Date Appointed: 21 Jul 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GRANT ROBERTSON

Birthdate: Oct 1953

Nationality: BRITISH

Address: BLACKMORE GRANGE BLACKMORE END WORCESTERSHIRE WR80EE

Date Appointed: 02 Apr 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY RODGERS

Birthdate: Jun 1953

Nationality: BRITISH

Address: ABBOTS DWELL LATCHMERE GREEN LITTLE LONDON HAMPSHIRE RG265EJ

Date Appointed: 07 May 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR MARK WAYNE SELWAY

Birthdate: May 1959

Nationality: AUSTRALIAN

Address: FLAT 5-4 5 SOUTH FREDERICK STREET LANARKSHIRE G11JG

Date Appointed: 19 Mar 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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LIONEL JOHN STAMMERS

Birthdate: Apr 1933

Nationality: BRITISH

Address: THE CROFT WOODLAND WAY KINGSWOOD SURREY KT206NX

Date Appointed: 31 Jan 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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ALAN RUDOLPH STARKEY

Birthdate: Jul 1928

Nationality: BRITISH

Address: SHOE COTTAGE EXTON HAMPSHIRE SO323NT

Date Appointed: 10 Jul 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CRAIG STODDART

Birthdate: Feb 1932

Nationality: BRITISH

Address: COMPTON HOUSE KINVER WEST MIDLANDS DY75LY

Date Appointed: 24 Nov 1993

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR ROGER HARRY STOREY

Birthdate: Jul 1942

Nationality: BRITISH

Address: FOX RUN 23 WOODSTOCK CRESCENT DORRIDGE WEST MIDLANDS B938DA

Date Appointed: 01 Mar 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR RAYMOND THORNE

Birthdate: Jan 1942

Nationality: BRITISH

Address: 60 SILHILL HALL ROAD WEST MIDLANDS B911JS

Date Appointed: 10 Jul 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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PETER TURNBULL

Birthdate: Mar 1946

Nationality: BRITISH

Address: MUCH BINDING MARSH BUCKINGHAMSHIRE HP178SS

Date Appointed: 14 Dec 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN BERNARD TUSTAIN

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE OLD OAK BARN CLATTERCUT LANE RUSHOCK WORCESTERSHIRE WR90NN

Date Appointed: 10 Jul 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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HAROLD ASTLEY WHITTALL

Birthdate: Aug 1925

Nationality: BRITISH

Address: BROOK FARMHOUSE WHELFORD GLOUCESTERSHIRE GL74DY

Date Appointed: 10 Jul 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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