FBG HOLDINGS (UK) LIMITED

02037446
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL

People & Contacts

Contact Details
Registered Address FIRST FLOOR
TEMPLEBACK 10 TEMPLE BACK BRISTOL

BS1 6FL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OUTERGLIDE LIMITED 16 Jul 1986 - 25 Sep 1986
IXL HOLDINGS (UK) LIMITED 25 Sep 1986 - 20 May 1987
ELDERS IXL HOLDINGS (UK) LIMITED 20 May 1987 - 18 Feb 1991
People

Current directors

BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Mar 2017

Appointment Type: C

Other Appointments: None

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MR MICHAEL WILLIAM JAMES

Birthdate: Jul 1975

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Nov 2020

Appointment Type: D

Other Appointments: None

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MS VICTORIA JANE SEGEBARTH

Birthdate: Nov 1973

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK CHARLES BISPHAM

Birthdate: Dec 1957

Nationality: BRITISH

Address: 40 LATEWARD ROAD MIDDLESEX TW80PL

Date Appointed: 20 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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JANET SUSAN CORCORAN

Birthdate: N/A

Nationality: BRITISH

Address: TENNINGS HOUSE SUTTON PLACE, ABINGER HAMMER SURREY RH56RP

Date Appointed: 30 Sep 1998

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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PETER CHARLES GEORGE GOODSON

Birthdate: Aug 1937

Nationality: BRITISH

Address: 41 CAMPBELL ROAD WOODLEY BERKSHIRE RG53NB

Date Appointed: 31 Jan 1994

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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GRAHAM HORSFORD GRIFFIN

Birthdate: Mar 1930

Nationality: BRITISH

Address: 16 WOODLANDS WAY SURREY KT211LH

Date Appointed: 22 Feb 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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DAMIEN PAUL JACKMAN

Birthdate: N/A

Nationality: BRITISH

Address: 3/103 ST. GEORGES DRIVE PIMILCO SW1V4DA

Date Appointed: 30 Apr 2010

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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JORDAN COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST. THOMAS STREET BS16JS

Date Appointed: 21 Jun 2011

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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ROBERT BRUCE MACMILLAN

Birthdate: Jul 1964

Nationality: AUSTRALIAN

Address: 45 POPES GROVE MIDDLESEX TW14JZ

Date Appointed: 23 Oct 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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NIKOLETTA MCALLEN

Birthdate: Jul 1972

Nationality: GERMAN

Address: 38 CHATTO ROAD SW116LL

Date Appointed: 05 Nov 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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SARAH ANNE MOBSBY

Birthdate: N/A

Nationality: BRITISH

Address: 21 MANOEL ROAD MIDDLESEX TW25HJ

Date Appointed: 11 Aug 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR STUART GARY PICKLES

Birthdate: May 1964

Nationality: BRITISH

Address: WILLOW HOUSE SILK MILL LANE GLOUCESTERSHIRE GL545HZ

Date Appointed: 22 Dec 2006

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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WILLIAM WARNER

Birthdate: N/A

Nationality:

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 30 Apr 2012

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MRS VICTORIA JANE BALCHIN

Birthdate: Mar 1974

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 01 Sep 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR MARK CHARLES BISPHAM

Birthdate: Dec 1957

Nationality: BRITISH

Address: 40 LATEWARD ROAD MIDDLESEX TW80PL

Date Appointed: 23 Jan 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR YANNICK BOMANS

Birthdate: May 1983

Nationality: BELGIAN

Address: 15 BREEDEWUES L-1259

Date Appointed: 29 Sep 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MONTFORT BOUCHER

Birthdate: Jun 1967

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 30 Apr 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARTIN BRYAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: WYNNWOOD BALLENCRIEFF ROAD SUNNINGDALE BERKSHIRE SL59RA

Date Appointed: 22 Feb 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR ALAN JAN CHITTY

Birthdate: Jun 1974

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 01 Jun 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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ANTHONY NEIL DAVIE

Birthdate: Jan 1964

Nationality: AUSTRALIAN

Address: 21 TRAFALGAR ROAD MIDDLESEX TW25EJ

Date Appointed: 25 Feb 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR KEVIN JEAN-FREDERIC DOUWS

Birthdate: Jun 1982

Nationality: BELGIAN

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 25 Jun 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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FBG (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH STREET SURREY KT130TT

Date Appointed: 31 Jan 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ADRIAN STUART FORD

Birthdate: Sep 1969

Nationality: AUSTRALIAN

Address: 68 SAINT MARGARETS GROVE MIDDLESEX TW11JG

Date Appointed: 17 May 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RODNEY MORDAUNT FOSTER

Birthdate: Jun 1945

Nationality: BRITISH

Address: 18 BILLING STREET SW109UT

Date Appointed: 09 May 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR JONATHAN KEITH GAY

Birthdate: Jan 1956

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 30 Apr 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES BRODIE GEDDES

Birthdate: Jun 1962

Nationality: BRITISH

Address: 5 STAG LEYS CLOSE SURREY SM73AH

Date Appointed: 22 Feb 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN GILLETT

Birthdate: Dec 1950

Nationality: BRITISH

Address: CEDAR HOUSE ROCKFIELD ROAD SURREY RH80EJ

Date Appointed: 22 Feb 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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PETER CHARLES GEORGE GOODSON

Birthdate: Aug 1937

Nationality: BRITISH

Address: 41 CAMPBELL ROAD WOODLEY BERKSHIRE RG53NB

Date Appointed: 20 Sep 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ANDREW STEPHEN HALL

Birthdate: Oct 1955

Nationality: BRITISH

Address: 1 ELIZABETH GARDENS BERKSHIRE RG179RB

Date Appointed: 12 Apr 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ROBIN NOEL CRAIGMYLE HAMMOND

Birthdate: Apr 1948

Nationality: BRITISH

Address: WOODBEARE FARM KENNERLEIGH DEVON EX174RS

Date Appointed: 22 Feb 1993

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MARK ANDREW HUGHES

Birthdate: Aug 1957

Nationality: BRITISH

Address: 9 HOWARDS THICKET BUCKINGHAMSHIRE SL97NT

Date Appointed: 25 Feb 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR DAMIEN JACKMAN

Birthdate: Feb 1974

Nationality: AUSTRALIAN

Address: 3 103 ST GEORGES DRIVE PIMLICO SW1V4DA

Date Appointed: 04 May 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD JACKSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: WARREN COPSE OAKSEND CLOSE COPSEM LANE KT220NX

Date Appointed: 17 May 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR SIBIL JIANG

Birthdate: Feb 1990

Nationality: AUSTRALIAN

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 25 Jun 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP HALKETT BROOK LEAROYD

Birthdate: Jun 1967

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 30 Apr 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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ROBERT BRUCE MACMILLAN

Birthdate: Jul 1964

Nationality: AUSTRALIAN

Address: 45 POPES GROVE MIDDLESEX TW14JZ

Date Appointed: 23 Oct 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID PHILIPPE MALLAC

Birthdate: Dec 1955

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 30 Apr 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ANDREW HOWARD MALLETT

Birthdate: Nov 1949

Nationality: BRITISH

Address: KENWARD FARM HOUSE KENWARD ROAD YALDING KENT ME186AG

Date Appointed: 01 Apr 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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NIKOLETTA MCALLEN

Birthdate: Jul 1972

Nationality: GERMAN

Address: 38 CHATTO ROAD SW116LL

Date Appointed: 05 Nov 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES NICHOLSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: PINETREES WOODSIDE ROAD SURREY KT112QR

Date Appointed: 28 Feb 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS O'GRADY

Birthdate: May 1949

Nationality: AUSTRALIAN

Address: 30 MOUNTAIN VIEW ROAD NORTH BALWYN 3104

Date Appointed: 31 Jan 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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TREVOR LOUIS O'HOY

Birthdate: Apr 1955

Nationality: AUSTRALIAN

Address: 42 ROSLYN STREET VICTORIA 3186

Date Appointed: 12 Apr 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM GORDON PALMER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 21 ST. THOMAS STREET BS16JS

Date Appointed: 21 Jun 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR EDWARD WILLIAM PERKS

Birthdate: Jun 1980

Nationality: BRITISH

Address: GRIFFIN BREWERY CHISWICK LANE SOUTH W42BQ

Date Appointed: 01 Jun 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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JOHN DONALD PHILIPS

Birthdate: Jan 1957

Nationality: IRISH

Address: 52 CONIGER ROAD SW63TA

Date Appointed: 25 Feb 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR STUART GARY PICKLES

Birthdate: May 1964

Nationality: BRITISH

Address: WILLOW HOUSE SILK MILL LANE GLOUCESTERSHIRE GL545HZ

Date Appointed: 01 Jul 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JASON ANTONY READER

Birthdate: Jul 1972

Nationality: BRITISH

Address: 21 ST. THOMAS STREET BS16JS

Date Appointed: 21 Jun 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN RENWICK

Birthdate: Dec 1968

Nationality: BRITISH

Address: REGAL HOUSE 70 LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 30 Apr 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN VICTOR SHAPIRO

Birthdate: Mar 1966

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 30 Apr 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL SHORTT

Birthdate: Jun 1959

Nationality: IRISH

Address: 288 KINGS ROAD SURREY KT25JL

Date Appointed: 25 Feb 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR PETER GRAEME SMITH

Birthdate: Feb 1965

Nationality: AUSTRALIAN

Address: 21 ST. THOMAS STREET BS16JS

Date Appointed: 21 Jun 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN TURNER

Birthdate: Apr 1966

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 07 Jul 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MRS STEPHANIE RUTH VIDELO

Birthdate: Mar 1966

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 30 Apr 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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DEREK HECTOR WAKEFIELD

Birthdate: Aug 1941

Nationality: BRITISH

Address: 44 WAKERFIELD CLOSE EMERSON PARK ESSEX RM112TH

Date Appointed: 22 Feb 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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