FRUK HOLDINGS NO.1 LIMITED

05094900
THIRD FLOOR 10 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EN

People & Contacts

Contact Details
Registered Address THIRD FLOOR
10 LOWER GROSVENOR PLACE LONDON ENGLAND

SW1W 0EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (3448) LIMITED 05 Apr 2004 - 18 Aug 2004
FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED 18 Aug 2004 - 12 Feb 2014
People

Current directors

MR LOUIS DENIS PATRICK HOUBERT

Birthdate: Dec 1975

Nationality: ITALIAN

Address: 205 ROUTE D'ARLON L-1150

Date Appointed: 22 Dec 2021

Appointment Type: D

Other Appointments: None

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MR MICHAEL ANTHONY NAGLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 22 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 05 Apr 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MRS ERIN LYNN MURCHIE HUNTER

Birthdate: N/A

Nationality: BRITISH

Address: 16 BRIGHTON PLACE AB106RS

Date Appointed: 18 May 2005

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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CARLO SINATRA

Birthdate: Jul 1957

Nationality: BRITISH

Address: VIA MANZONI 8/BIS MILAN 20052

Date Appointed: 13 Aug 2004

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 08 Feb 2018

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MR PATRICK PAUL ADAM

Birthdate: Jan 1958

Nationality: BELGIAN

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 28 Jun 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR GIORGIO BOTTA

Birthdate: Jun 1966

Nationality: ITALIAN

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 07 Dec 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR SERGIO CHIERICONI

Birthdate: Mar 1967

Nationality: ITALIAN

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 25 Sep 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ACHILLE COLOMBO

Birthdate: Jan 1939

Nationality: SWISS

Address: VIA CORTIVO 41 TICINO 6976

Date Appointed: 13 Aug 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEWART DIBLEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 31 May 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 05 Apr 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 05 Apr 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR MASSIMO FERRARI

Birthdate: Dec 1962

Nationality: ITALIAN

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 18 Feb 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JACOB HELLER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 20 BALCOMBE STREET NW16ND

Date Appointed: 13 Aug 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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FLORIAN KUSTER

Birthdate: Jul 1986

Nationality: GERMAN

Address: 43 LANGELINIE ALIE 2100

Date Appointed: 29 Nov 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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CHRISTIAN OKHOLM

Birthdate: Jun 1991

Nationality: DANISH

Address: 43 LANGELINIE ALIE 2100

Date Appointed: 29 Nov 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID PICTON-TURBERVILL

Birthdate: Jan 1964

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 30 Sep 2016

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT REED

Birthdate: Jan 1963

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 18 Feb 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DAVIDE VITTORIO SALA

Birthdate: Oct 1971

Nationality: ITALIAN

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 18 Feb 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH SCARSELLA

Birthdate: Jun 1984

Nationality: ITALIAN

Address: 60 VICTORIA EMBANKMENT EC4Y0JP

Date Appointed: 22 Dec 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR HANS RUDOLF SCHENK

Birthdate: Aug 1952

Nationality: SWISS

Address: VIA PRACCIO 38 TICINO

Date Appointed: 13 Aug 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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ZINEB SEBTI

Birthdate: Aug 1990

Nationality: FRENCH

Address: 29 AMERIKA PLADS 2100

Date Appointed: 18 Jun 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MS SNEHA SINHA

Birthdate: Sep 1989

Nationality: BRITISH

Address: 60 VICTORIA EMBANKMENT EC4Y0JP

Date Appointed: 22 Dec 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID SKALL JOENSEN

Birthdate: Feb 1985

Nationality: DANISH

Address: 43 LANGELINIE ALLE 2100

Date Appointed: 30 May 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR GIOVANNI TOFFOLATTI

Birthdate: Nov 1967

Nationality: ITALIAN

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 30 Jun 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR SOREN TOFTGAARD

Birthdate: Feb 1976

Nationality: DANISH

Address: 43 LANGELINIE ALLE 2100

Date Appointed: 17 Mar 2014

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES NAPIER WILLIAMS

Birthdate: Jun 1961

Nationality: BRITISH

Address: HEATH LODGE BEENHAMS HEATH SHURLOCK ROW RG100QE

Date Appointed: 25 Feb 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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