Company information:
Fmd Limited (No: 03729720)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 03-Oct-1999
Accounts Next Due: 30-Apr-2019
Next Confirmation Statement Due: 17-May-2018
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CLARE DAVIES ( DOB: Jul-1972 From: Jul-2013 )
Current Director: NEIL RICHARD EARNSHAW ( DOB: Jul-1972 From: Feb-2016 )
Current Director: GRANT ANDREW JORDAN ( DOB: Apr-1966 From: Dec-2013 )
Current Director: TOM RODGER ( DOB: May-1962 From: May-2012 )
Resigned Director: PHILIP JOHN ARDEN ( DOB: Jun-1960 From: Oct-2006 To: Jan-2008 )
Resigned Director: CATHERINE MARY BLAND ( DOB: Jun-1969 From: Dec-2011 To: Dec-2013 )
Resigned Director: JEFFREY RICHARD BROWN ( DOB: Jun-1946 From: Sep-1999 To: Jan-2004 )
Resigned Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972 From: Aug-2006 To: Jul-2008 )
Resigned Director: IAIN MILLS CALLAGHAN ( DOB: Jul-1947 From: May-1999 To: Sep-2005 )
Resigned Director: DAVID MICHAEL COOKE ( DOB: Jul-1967 From: Dec-2013 To: Dec-2015 )
Resigned Director: SIMON GAGE ( DOB: Jul-1968 From: Mar-2010 To: May-2012 )
Resigned Director: PATRICK WILLIAM KING ( DOB: Nov-1966 From: Jul-2011 To: Jul-2013 )
Resigned Director: GLENN PETER LEECH ( DOB: May-1975 From: Jul-2008 To: Jul-2013 )
Resigned Director: DAVID DENNIS MCINTOSH ( DOB: Feb-1963 From: Sep-2005 To: Jul-2011 )
Resigned Director: DAVID EMERSON MORTON ( DOB: Jun-1952 From: Jun-2013 To: Jan-2017 )
Resigned Director: DIANE JUNE PENFOLD ( DOB: Sep-1965 From: Mar-1999 To: May-1999 )
Resigned Director: RICHARD DAVID PIPER ( DOB: Nov-1953 From: Aug-2002 To: Mar-2010 )
Resigned Director: ADRIAN SMITH ( DOB: Jun-1948 From: May-1999 To: Aug-2006 )
Resigned Director: STUART GORDON OLIVER THOMAS ( DOB: Jun-1951 From: Jan-2004 To: Sep-2006 )
Resigned Director: JOHN ROBERT TOWNLEY ( DOB: May-1956 From: Jul-2008 To: Sep-2009 )
Resigned Director: CLARE ALICE WILSON ( DOB: May-1965 From: Mar-1999 To: May-1999 )
Resigned Secretary: CATHERINE MARY BLAND ( From: Dec-2011 To: Sep-2012 )
Resigned Secretary: GEORGE BRITTAIN ( From: May-1999 To: Sep-1999 )
Resigned Secretary: JOHN BURNS ( From: Sep-1999 To: Dec-2002 )
Resigned Secretary: DAVID DENNIS MCINTOSH ( DOB: Feb-1963 From: Dec-2002 To: Jul-2011 )
Resigned Secretary: DAVID EMERSON MORTON ( From: Jul-2011 To: Dec-2011 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Secretary: ALEX SMITH ( From: Sep-2012 To: Jul-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1999 To: Apr-1999 )
Persons of Significant Control:
Menzies Distribution Limited, Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Smiths News Trading Limited, Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)