Company information:
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)