FDM GROUP (HOLDINGS) PLC

07078823
3RD FLOOR, COTTONS CENTRE COTTONS LANE LONDON SE1 2QG

People & Contacts

Contact Details
Registered Address 3RD FLOOR, COTTONS CENTRE
COTTONS LANE LONDON

SE1 2QG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASTRA TOPCO LIMITED 15 Mar 2010 - 13 Jun 2014
People

Current directors

MR JONATHAN MARK HEATHER

Birthdate: N/A

Nationality:

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 27 Feb 2015

Appointment Type: C

Other Appointments: None

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ANDREW ROBERT BROWN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 06 Jan 2010

Appointment Type: D

Other Appointments: None

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MS JACQUELINE DE ROJAS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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MR RODERICK NEIL FLAVELL

Birthdate: Mar 1958

Nationality: BRITISH

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 06 Jan 2010

Appointment Type: D

Other Appointments: None

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MRS SHEILA MAY FLAVELL

Birthdate: Apr 1956

Nationality: BRITISH

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 16 Jan 2010

Appointment Type: D

Other Appointments: None

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ALAN ROBERT KINNEAR

Birthdate: Dec 1957

Nationality: BRITISH

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MR DAVID WILLIAM LISTER

Birthdate: Aug 1958

Nationality: BRITISH

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 09 Mar 2016

Appointment Type: D

Other Appointments: None

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MR MICHAEL GERALD MCLAREN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 11 Apr 2011

Appointment Type: D

Other Appointments: None

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MRS ROWENA JANE PINDER

Birthdate: Nov 1976

Nationality: AUSTRALIAN

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MICHELLE DENISE SENECAL DE FONSECA

Birthdate: Jun 1960

Nationality: BRITISH

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 15 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL GERALD MCLAREN

Birthdate: N/A

Nationality:

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 11 Apr 2011

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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RICHARD SWANN

Birthdate: N/A

Nationality:

Address: C/O INFLEXION PRIVATE EQUITY 43 WELBECK STREET W1G8DX

Date Appointed: 17 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MR RICHARD SWANN

Birthdate: N/A

Nationality:

Address: 24 METCHLEY PARK ROAD B152PG

Date Appointed: 04 Nov 2010

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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DAVID TEMPLEMAN

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 06 Jan 2010

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR JONATHAN BROOKS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 16 Jun 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK HARTZ

Birthdate: May 1963

Nationality: DANISH

Address: C/O INFLEXION PRIVATE EQUITY 43 WELBECK STREET W1G8DX

Date Appointed: 17 Nov 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL MARK WILLIAM JOBBINS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 01 Jun 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR IVAN MARTIN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 06 Jan 2010

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD SWANN

Birthdate: May 1967

Nationality: BRITISH

Address: C/O INFLEXION PRIVATE EQUITY 43 WELBECK STREET W1G8DX

Date Appointed: 17 Nov 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ROBIN FRANCIS TAYLOR

Birthdate: Mar 1951

Nationality: BRITISH

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 16 Jun 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE TEMPLEMAN

Birthdate: Jul 1963

Nationality: BRITISH

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 06 Jan 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR PETER FREDERICK WHITING

Birthdate: Dec 1965

Nationality: BRITISH

Address: 3RD FLOOR, COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 16 Jun 2014

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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