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Fg Properties Limited (No: 02094289)

Address: 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM

Status: Active

Incorporated: 28-Jan-1987

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Jan-2025

Industry Class: 41100 - Development of building projects

Current Director: JAMES THOMAS BOWEN ( DOB: Jul-1974   From: Mar-2022  )

Current Director: NICHOLAS KEITH CHEVIS ( DOB: Mar-1964   From: Jun-2006  )

Current Director: NICHOLAS KEITH CHEVIS ( DOB: Mar-1964   From: Jun-2006  )

Current Director: DAVID JAMES FOOTE ( DOB: Mar-1975   From: Jun-2022  )

Current Director: MATTHEW GREGORY ( DOB: Feb-1970   From: Dec-2015  )

Current Secretary: SILVANA NERINA GLIBOTA-VIGO (   From: Jun-2019  )

Current Secretary: MICHAEL HAMPSON (   From: Jul-2016  )

Resigned Director: SIDNEY BARRIE ( DOB: Jun-1950   From: Oct-2005   To: Mar-2012  )

Resigned Director: JEFFREY CARR ( DOB: Sep-1961   From: Sep-2009   To: Nov-2011  )

Resigned Director: DUNCAN MCLELLAN COLLIE ( DOB: Jul-1966   From: Feb-2012   To: Jun-2022  )

Resigned Director: DENYS MICHAEL CUTMORE ( DOB: Oct-1944   From: Jun-1991   To: Jul-1995  )

Resigned Director: ROBERT ALEXANDER DUNCAN ( DOB: May-1950   From: Mar-2000   To: Mar-2003  )

Resigned Director: DEAN KENDAL FINCH ( DOB: Jul-1966   From: May-2004   To: May-2009  )

Resigned Director: MATTHEW GREGORY ( DOB: Feb-1970   From: Dec-2015   To: Jun-2019  )

Resigned Director: IAIN MALCOLM LANAGHAN ( DOB: May-1955   From: Oct-2001   To: May-2004  )

Resigned Director: DEREK EDGAR LAWSON ( DOB: Apr-1957   From: Feb-2000   To: Dec-2001  )

Resigned Director: RICHARD ANTHONY LEWIS ( DOB: Apr-1955   From: May-1994   To: Feb-2000  )

Resigned Director: MOIR LOCKHEAD ( DOB: Apr-1945   From: Jul-1995   To: Nov-2010  )

Resigned Director: JAYNE ELIZABETH MACLENNAN ( DOB: Jul-1956   From: Oct-2001   To: Mar-2017  )

Resigned Director: RONALD DAVID JAMES MAHER ( DOB: Apr-1965   From: Mar-2017   To: May-2017  )

Resigned Director: JAMES MCLAUGHLIN ( DOB: Dec-1955   From: Jun-1991   To: Feb-1995  )

Resigned Director: MICHAEL JAMES ROSS MITCHELL ( DOB: Feb-1948   From: Oct-2001   To: Oct-2004  )

Resigned Director: TIMOTHY TERRENCE O'TOOLE ( DOB: Jul-1955   From: Jun-2010   To: May-2018  )

Resigned Director: JOHN ANTHONY OSBALDISTON ( DOB: Nov-1952   From: Feb-1995   To: May-1995  )

Resigned Director: STUART PARKER ( DOB: Oct-1964   From: May-2017   To: Mar-2022  )

Resigned Director: TREVOR SMALLWOOD ( DOB: Nov-1947   From: Jun-1991   To: May-1995  )

Resigned Director: CHRISTOPHER PHILIP SNOWDEN ( DOB: Jun-1953   From: Jun-1991   To: Feb-1995  )

Resigned Director: CHRISTOPHER SURCH ( DOB: Nov-1961   From: Sep-2012   To: Dec-2015  )

Resigned Director: ROGER LLOYD TONKINSON ( DOB: Sep-1941   From: Jun-1990   To: May-1995  )

Resigned Director: GRAEME GEORGE TURNBULL VARLEY ( DOB: Jul-1946   From: Aug-1993   To: Jul-1995  )

Resigned Secretary: SIDNEY BARRIE ( DOB: Jun-1950   From: Dec-2005   To: Jul-2011  )

Resigned Secretary: MICHAEL HAMPSON (   From: Jul-2016   To: Jun-2019  )

Resigned Secretary: PAUL MICHAEL LEWIS (   From: Jul-2011   To: May-2014  )

Resigned Secretary: JOHN ANTHONY OSBALDISTON ( DOB: Nov-1952   From: Aug-1995   To: Aug-1998  )

Resigned Secretary: BRENDA LOUISE RUPPEL ( DOB: Jul-1967   From: Aug-1998   To: Dec-2005  )

Resigned Secretary: ROGER LLOYD TONKINSON ( DOB: Sep-1941   From: Jun-1991   To: May-1995  )

Resigned Secretary: DAVID JOHN WARD ( DOB: Oct-1962   From: May-1995   To: Aug-1995  )

Resigned Secretary: ROBERT JOHN WELCH (   From: May-2014   To: Jul-2016  )

Persons of Significant Control:

Firstgroup Holdings Limited, 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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