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Fpt (Uk) Limited (No: 03473330)

Address: ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, B69 4JR, UNITED KINGDOM

Status: Active

Incorporated: 28-Nov-1997

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 30-Nov-2024

Industry Class: 99999 - Dormant Company

Current Director: ANDREW MICHAEL JOHN FITCHFORD ( DOB: Jan-1965   From: Nov-2015  )

Current Secretary: MARTYN RICHARD POWELL ( DOB: May-1962   From: Nov-2006  )

Resigned Director: 25 NOMINEES LIMITED (   From: Nov-1997   To: Jan-1998  )

Resigned Director: JONATHAN CHARLES COOK ( DOB: Mar-1958   From: Mar-2004   To: Nov-2006  )

Resigned Director: MARK ROBERT GRAHAM DIXON ( DOB: Oct-1964   From: Dec-2003   To: Jun-2009  )

Resigned Director: CHRISTOPHER FRANCIS GARETY ( DOB: Feb-1951   From: Dec-1998   To: Nov-2002  )

Resigned Director: MICHAEL WILLIAM DAVIS HOWELL ( DOB: Jun-1947   From: Jan-1998   To: Mar-2002  )

Resigned Director: MICHAEL WILLIAM HOWELL (   From: Jan-1998   To: Mar-2002  )

Resigned Director: RICHARD STUART JOHNSON ( DOB: Apr-1951   From: Mar-2002   To: Nov-2003  )

Resigned Director: PATRICK CHARLES LAINE ( DOB: Jan-1954   From: Jan-1998   To: Apr-2000  )

Resigned Director: ALAN WILFRED LINK ( DOB: May-1948   From: Mar-2002   To: Nov-2003  )

Resigned Director: COLIN ANDREW LYNE ( DOB: Jun-1955   From: Mar-2002   To: Mar-2004  )

Resigned Director: BRIAN WILBERT MACKIE ( DOB: Jun-1957   From: Dec-1998   To: Sep-2000  )

Resigned Director: ANTHONY NIGEL MORRIS ( DOB: Mar-1958   From: Mar-2002   To: Mar-2004  )

Resigned Director: DAVID WHITE ( DOB: Mar-1956   From: Nov-2006   To: Jan-2016  )

Resigned Director: WILLIAM CURRIE NEIL WILSON ( DOB: Feb-1955   From: Dec-2003   To: Feb-2010  )

Resigned Director: GEOFFREY DAVID WINTERS ( DOB: Nov-1945   From: Mar-2002   To: Dec-2003  )

Resigned Secretary: JONATHAN CHARLES COOK ( DOB: Mar-1958   From: Mar-2004   To: Nov-2006  )

Resigned Secretary: DM COMPANY SERVICES LIMITED (   From: Nov-1997   To: Mar-2002  )

Resigned Secretary: COLIN ANDREW LYNE ( DOB: Jun-1955   From: Dec-2003   To: Mar-2004  )

Resigned Secretary: GEOFFREY DAVID WINTERS ( DOB: Nov-1945   From: Mar-2002   To: Dec-2003  )

Persons of Significant Control:

Fpt Group Ltd, Pegasus Court Buccleuch Avenue, Hillington Park, Glasgow, G52 4NR, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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