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Fw100 Limited (No: 02536658)

Address: CULINA GROUP LIMITED, CULINA GROUP LIMITED, TERN VALLEY BUSINESS PARK, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ

Status: Active

Incorporated: 09-Apr-1990

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 14-Jul-2020

Industry Class: 74990 - Non-trading company

Current Director: NIGEL STEPHEN JURY ( DOB: Oct-1950   From: Apr-2012  )

Current Director: CHRISTIAN LEE PRICE ( DOB: Jan-1975   From: Feb-2016  )

Current Director: THOMAS VAN MOURIK ( DOB: May-1963   From: Apr-2012  )

Current Secretary: NIGEL STEPHEN JURY (   From: Mar-2014  )

Resigned Director: MARTIN JAMES BARTLETT (   From: Jul-1992   To: Sep-1994  )

Resigned Director: STEPHEN GERARD JAMES BRANNIGAN (   From: Sep-1991   To: Nov-1995  )

Resigned Director: STEPHEN CHARLES DANIEL ( DOB: May-1957   From: Sep-1991   To: Mar-1994  )

Resigned Director: PAULINE THERESA DANIEL (   From: Jan-1992   To: Jul-1992  )

Resigned Director: DARRELL LEIGH EVANS ( DOB: Jul-1960   From: Jan-1992   To: Dec-1993  )

Resigned Director: ANTHONY RAYMOND FINLAYSON-GREEN ( DOB: May-1961   From: Sep-2008   To: Oct-2011  )

Resigned Director: LAURENCE ARTHUR GREER ( DOB: Jan-1945   From: Sep-1991   To: May-1999  )

Resigned Director: RICHARD MARTIN HEATH (   From: Sep-1991   To: Sep-1994  )

Resigned Director: NIGEL MARK JAGGER ( DOB: Jul-1953   From: Sep-1993   To: Apr-2012  )

Resigned Director: MICHAEL CONSTANTINE LAINAS ( DOB: Mar-1944   From: Jan-1995   To: Sep-2008  )

Resigned Director: ARTHUR THOMAS MICHAEL NAYLOR ( DOB: Mar-1962   From: Apr-2012   To: Nov-2014  )

Resigned Director: VINCENT O'BRIEN ( DOB: Sep-1970   From: May-2009   To: Apr-2012  )

Resigned Director: JEREMY HUGH PEARSON (   From: Sep-1991   To: Jan-1992  )

Resigned Director: GEORGE ARTHUR SPIBEY ( DOB: Jan-1935   From: Sep-1991   To: Dec-1994  )

Resigned Director: JEFFREY STANTON ( DOB: Apr-1949   From: May-1994   To: May-2007  )

Resigned Director: GREGORY ROBERT TAYLOR ( DOB: Jul-1959   From: Sep-1995   To: May-2009  )

Resigned Secretary: PAULINE THERESA DANIEL (   From: Sep-1991   To: Oct-1992  )

Resigned Secretary: RICHARD MARTIN HEATH (   From: Oct-1992   To: Sep-1994  )

Resigned Secretary: NIGEL STEPHEN JURY (   From: Apr-2012   To: Feb-2013  )

Resigned Secretary: MICHAEL THOMAS ARTHUR NAYLOR (   From: Feb-2013   To: Mar-2014  )

Resigned Secretary: VINCENT O'BRIEN ( DOB: Sep-1970   From: May-2009   To: Apr-2012  )

Resigned Secretary: STEWART JAMES PARK ( DOB: Dec-1959   From: Sep-1994   To: Nov-1995  )

Resigned Secretary: GREGORY ROBERT TAYLOR ( DOB: Jul-1959   From: Nov-1995   To: May-2009  )

Persons of Significant Control:

Culina Group Limited, Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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