FNC GROUP LIMITED

04168638
1 NEW STREET SQUARE LONDON EC4A 3HQ

People & Contacts

Contact Details
Registered Address 1
NEW STREET SQUARE LONDON

EC4A 3HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEED 8654 LIMITED 27 Feb 2001 - 27 Nov 2001
People

Current directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 19 Sep 2016

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 22 Nov 2019

Appointment Type: D

Other Appointments: None

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DR NEIL MALCOLM MCDOUGALL

Birthdate: Jan 1960

Nationality: BRITISH

Address: FRAZER-NASH CONSULTANCY LIMITED STONEBRIDGE HOUSE DORKING BUSINESS PARK RH41HJ

Date Appointed: 01 Jul 2010

Appointment Type: D

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 22 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT RONALD BURGE

Birthdate: Aug 1966

Nationality: BRITISH

Address: FRAZER-NASH CONSULTANCY LIMITED STONEBRIDGE HOUSE DORKING BUSINESS PARK ENGLAND RH41HJ

Date Appointed: 23 Dec 2005

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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WILLIAM THOMAS CHESTER

Birthdate: Nov 1956

Nationality: BRITISH

Address: WAKEFIELD WILDCROFT WOOD WITLEY SURREY GU85RL

Date Appointed: 07 Mar 2001

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 27 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR ARCHIBALD ANDERSON BETHEL

Birthdate: Jan 1953

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 28 Jun 2007

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT RONALD BURGE

Birthdate: Aug 1966

Nationality: BRITISH

Address: FRAZER-NASH CONSULTANCY LIMITED STONEBRIDGE HOUSE DORKING BUSINESS PARK RH41HJ

Date Appointed: 23 Dec 2005

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM THOMAS CHESTER

Birthdate: Nov 1956

Nationality: BRITISH

Address: WAKEFIELD WILDCROFT WOOD WITLEY SURREY GU85RL

Date Appointed: 07 Mar 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM HARDY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 19 Sep 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR DEREK MALCOLM JONES

Birthdate: Jul 1971

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 19 Sep 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR FRANCO MARTINELLI

Birthdate: Sep 1960

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Jun 2007

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRAHAM MILTON

Birthdate: Dec 1948

Nationality: BRITISH

Address: CARAID HOOK LANE SURREY GU59QH

Date Appointed: 07 Mar 2001

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MRS KAREN LOUISE STEWART

Birthdate: Apr 1979

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 31 Mar 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 28 Jun 2007

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 27 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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