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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)

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