Company information:
Freight Indemnity And Guarantee Company Limited (No: 00541136)
Address: OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Status: Active - Proposal to Strike off
Incorporated: 26-Nov-1954
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 30-Jan-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: REBECCA LOUISE HAZEL TAYLOR ( DOB: Nov-1974 From: Jun-2021 )
Current Director: MICHAEL JAMES TRIMM ( DOB: Dec-1968 From: Nov-2016 )
Resigned Director: ALEXANDER HOWARD BRIDGEMAN ( DOB: Oct-1963 From: Oct-2009 To: Dec-2019 )
Resigned Director: JONATHAN CULVER BUMSTEAD ( DOB: Apr-1965 From: Feb-2006 To: Aug-2009 )
Resigned Director: DOUGLAS GEORGE EVANS ( DOB: Oct-1962 From: Sep-2001 To: Mar-2006 )
Resigned Director: EXEL SECRETARIAL SERVICES LIMITED ( From: Dec-2005 To: Feb-2016 )
Resigned Director: TIMOTHY FALLOWFIELD ( DOB: Dec-1963 From: Oct-2000 To: Sep-2001 )
Resigned Director: JAMES EDWARD GILL ( DOB: Nov-1976 From: Apr-2017 To: Jun-2018 )
Resigned Director: THORSTEN KUHL ( DOB: Jul-1974 From: Jun-2018 To: Aug-2021 )
Resigned Director: TREVOR GEORGE LARMAN ( DOB: Jul-1945 From: May-1992 To: Nov-1992 )
Resigned Director: JEREMY WILLIAM CHARLES LETCHFORD ( DOB: Oct-1950 From: Dec-1993 To: Oct-2000 )
Resigned Director: JANE LI ( DOB: Nov-1969 From: Feb-2016 To: Nov-2018 )
Resigned Director: ANTHONY JOHN MORRISH ( DOB: Sep-1933 From: May-1992 To: May-1993 )
Resigned Director: N F C SECRETARIAL SERVICES LIMITED ( From: Feb-1993 To: Dec-1993 )
Resigned Director: KEITH ROY SMITH ( DOB: Mar-1954 From: Aug-2014 To: Mar-2017 )
Resigned Director: PAUL TAYLOR ( DOB: Jul-1960 From: Aug-2009 To: Aug-2014 )
Resigned Director: CHRISTOPHER STEPHEN WATERS ( DOB: Dec-1950 From: Aug-2009 To: Jan-2011 )
Resigned Director: ANTHONY ROBERT WILLIAMS ( DOB: Jun-1949 From: Nov-1992 To: Dec-2005 )
Resigned Director: DERMOT FRANCIS WOOLLISCROFT ( DOB: Oct-1960 From: Feb-2016 To: Nov-2016 )
Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED ( From: May-1992 To: Nov-2015 )
Resigned Secretary: JANE LI ( From: Nov-2015 To: Dec-2018 )
Persons of Significant Control:
Exel Holdings Limited, Ocean House The Ring, Bracknell, RG12 1AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mrs Jane Li, Ocean House The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-26)
Mr Keith Roy Smith, Ocean House The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-31)
Mr Alexander Howard Bridgeman, Ocean House The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-31)
Mr Michael James Trimm, Ocean House The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2016-11-25)