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Fbe Realisations 2021 Limited (No: 02769768)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: In Administration/Administrative Receiver

Incorporated: 12-Jan-1992

Accounts Next Due: 04-Apr-2020

Next Confirmation Statement Due: 01-Dec-2021

Industry Class: 51101 - Scheduled passenger air transport

Current Director: MARK MICHAEL CHARLES ANDERSON ( DOB: Feb-1966   From: Jul-2019  )

Current Director: IAN RICHARD MILNE ( DOB: Mar-1961   From: Nov-2017  )

Current Director: CHRISTINE JEANNE HENRIETTE OURMIERES-WIDENER ( DOB: Sep-1964   From: Jan-2017  )

Current Director: JONATHAN PEACHEY ( DOB: Oct-1974   From: Feb-2019  )

Current Secretary: CATHERINE LEDGER (   From: Jan-2016  )

Resigned Director: DONALD LAWRENCE BEATTIE ( DOB: Jan-1932   From: Dec-1992   To: Oct-1994  )

Resigned Director: DAVID MICHAEL BROWN ( DOB: Jul-1944   From: Jul-1994   To: Jul-2010  )

Resigned Director: GRAEME BUCHANAN ( DOB: Mar-1975   From: Jul-2019   To: Mar-2020  )

Resigned Director: GRAEME BUCHANAN ( DOB: Mar-1975   From: Jul-2019   To: Mar-2020  )

Resigned Director: STUART CARSON ( DOB: Dec-1947   From: Sep-1998   To: Jan-2000  )

Resigned Director: MARK JOHN HARDWICK CHOWN ( DOB: Feb-1958   From: Dec-1996   To: Jul-1998  )

Resigned Director: MARK JOHN HARDWICK CHOWN ( DOB: Feb-1958   From: Feb-2005   To: Sep-2013  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Dec-1992   To: Dec-1992  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Dec-1992   To: Dec-1992  )

Resigned Director: ALAN COTTLE ( DOB: Jun-1931   From: Sep-1994   To: Mar-1998  )

Resigned Director: PHILIP JOACHIM DE KLERK ( DOB: Jan-1968   From: Aug-2014   To: Sep-2017  )

Resigned Director: JAMES FRENCH ( DOB: Jul-1953   From: Dec-1992   To: Aug-2013  )

Resigned Director: SAAD HASSAN HAMMAD ( DOB: Oct-1962   From: Aug-2013   To: Oct-2016  )

Resigned Director: TREFOR GLYNN JONES ( DOB: Apr-1946   From: Dec-1992   To: Jan-1994  )

Resigned Director: ROBERT ANDREW KNUCKEY ( DOB: Jul-1960   From: Apr-2007   To: Aug-2014  )

Resigned Director: IAN RICHARD MILNE ( DOB: Mar-1961   From: Nov-2017   To: Jul-2019  )

Resigned Director: PAUL GREGORY TYLER NEILSON ( DOB: Jan-1963   From: Oct-2001   To: Oct-2003  )

Resigned Director: SIMON JOHN NEWTON-CHANCE ( DOB: Jun-1955   From: Apr-2002   To: Mar-2006  )

Resigned Director: CHRISTINE JEANNE HENRIETTE OURMIERES-WIDENER ( DOB: Sep-1964   From: Jan-2017   To: Jul-2019  )

Resigned Director: JONATHAN PEACHEY ( DOB: Oct-1974   From: Feb-2019   To: Jul-2019  )

Resigned Director: BARRY PERROTT ( DOB: Mar-1949   From: Dec-1992   To: Dec-2001  )

Resigned Director: EDWIN DAVID QUICK ( DOB: Nov-1936   From: Dec-1992   To: Mar-2006  )

Resigned Director: MICHAEL ROBINSON ( DOB: Aug-1942   From: Dec-1992   To: Jan-1994  )

Resigned Director: MICHAEL RUTTER ( DOB: Aug-1963   From: Apr-2007   To: Sep-2013  )

Resigned Director: CHRISTOPHER EDWARD SIMPSON ( DOB: Dec-1957   From: Oct-2003   To: Apr-2007  )

Resigned Director: ANDREW JAMES STRONG ( DOB: May-1973   From: Mar-2003   To: Sep-2013  )

Resigned Director: ROBERT THOMAS ( DOB: Aug-1955   From: Feb-2000   To: Sep-2001  )

Resigned Director: JACK WALKER ( DOB: May-1929   From: Dec-1992   To: Aug-2000  )

Resigned Director: MICHAEL EDWARD WOOD ( DOB: Oct-1948   From: Mar-2003   To: Sep-2005  )

Resigned Secretary: KEVIN FREDERICK BODLEY (   From: May-2015   To: Jan-2016  )

Resigned Secretary: ANNELIE KATHLEEN CARVER (   From: Jun-2014   To: May-2015  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Dec-1992   To: Dec-1992  )

Resigned Secretary: ROBERT ANDREW KNUCKEY ( DOB: Jul-1960   From: Apr-2007   To: Mar-2010  )

Resigned Secretary: ROBERT ANDREW KNUCKEY (   From: Mar-2014   To: Jun-2014  )

Resigned Secretary: PAUL GREGORY TYLER NEILSON ( DOB: Jan-1963   From: Oct-2001   To: Oct-2003  )

Resigned Secretary: EDWIN DAVID QUICK ( DOB: Nov-1936   From: Dec-1992   To: Oct-2001  )

Resigned Secretary: CHRISTOPHER EDWARD SIMPSON ( DOB: Dec-1957   From: Oct-2003   To: Apr-2007  )

Resigned Secretary: CHRISTOPHER EDWARD SIMPSON (   From: Mar-2010   To: Mar-2014  )

Persons of Significant Control:

Flybe Group Plc, New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-21)

Connect Airways Limited, 4 Cork Street, London, W1S 3LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-21)

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