FMGH 1 LIMITED

06411541
2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT

People & Contacts

Contact Details
Registered Address 2ND FLOOR PHOENIX HOUSE
32 WEST STREET BRIGHTON

BN1 2RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORMAPLEX GROUP LIMITED 09 Nov 2010 - 18 Mar 2021
ENSCO 630 LIMITED 29 Oct 2007 - 09 Nov 2010
People

Current directors

MR MICHAEL THOMAS BRYANT

Birthdate: Jun 1962

Nationality: ENGLISH

Address: 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BN12RT

Date Appointed: 18 Jul 2016

Appointment Type: D

Other Appointments: None

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MR PAUL ADRIAN RAYNER

Birthdate: Oct 1961

Nationality: BRITISH

Address: 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BN12RT

Date Appointed: 10 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS ANNA CARIN FRASER-HARRIS

Birthdate: N/A

Nationality:

Address: 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BN12RT

Date Appointed: 17 Nov 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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HBJGW SECRETARIAL SUPPORT LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 29 Oct 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MICHAEL LAST

Birthdate: Jul 1968

Nationality: BRITISH

Address: 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BN12RT

Date Appointed: 01 Jun 2008

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID SHOOTER

Birthdate: Dec 1965

Nationality: BRITISH

Address: THE DRAY WESTON FRUIT FARM NUTBOURNE WEST SUSSEX PO188AX

Date Appointed: 13 Dec 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR ANDREW DAVID BONE

Birthdate: Jan 1963

Nationality: BRITISH

Address: 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BN12RT

Date Appointed: 13 Dec 2007

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR NICOL RODERICK PETER FRASER

Birthdate: Jul 1967

Nationality: BRITISH

Address: 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BN12RT

Date Appointed: 13 Dec 2007

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MS ANNA FRASER-HARRIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BN12RT

Date Appointed: 01 Mar 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE FREDERICKS

Birthdate: Oct 1964

Nationality: BRITISH

Address: 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BN12RT

Date Appointed: 11 Dec 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR RUSSELL HAMMACOTT

Birthdate: May 1970

Nationality: BRITISH

Address: 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BN12RT

Date Appointed: 17 Nov 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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HBJGW INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 29 Oct 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID LAST

Birthdate: Jul 1968

Nationality: BRITISH

Address: 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BN12RT

Date Appointed: 01 Jun 2008

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ROSS MARSHALL

Birthdate: Mar 1958

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 24 Jan 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES LEWIS MATTHEWS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BN12RT

Date Appointed: 01 Jun 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR GEORGE SHANNON

Birthdate: Mar 1963

Nationality: BRITISH

Address: 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BN12RT

Date Appointed: 29 Nov 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID SHOOTER

Birthdate: Dec 1965

Nationality: BRITISH

Address: THE DRAY WESTON FRUIT FARM NUTBOURNE WEST SUSSEX PO188AX

Date Appointed: 13 Dec 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR RUSSELL WARD

Birthdate: Jun 1961

Nationality: BRITISH

Address: 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BN12RT

Date Appointed: 10 Apr 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR IAN REGINALD WILSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BN12RT

Date Appointed: 13 Dec 2007

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR KEVIN WILSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BN12RT

Date Appointed: 29 Jan 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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