Company information:
Fsh Nominees Limited (No: 04046945)
Address: 11-15 WIGMORE STREET, LONDON, W1A 2JZ
Status: Active
Incorporated: 08-Mar-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 41100 - Development of building projects
Current Director: JOSEPHINE CLARE BRAND ( DOB: Apr-1967 From: Jul-2012 )
Current Director: RORIE GRAHAM FARQUHARSON HENDERSON ( DOB: Dec-1959 From: Dec-2001 )
Current Director: RICHARD MARK TOPPS ( DOB: Mar-1967 From: Jun-2010 )
Current Director: JONATHAN PAUL WHITE ( DOB: Jul-1951 From: Sep-2000 )
Current Secretary: CAROL ANN STRATTON ( From: Jun-2010 )
Resigned Director: TREVOR MICHAEL BIRCHMORE ( DOB: Jun-1946 From: Jun-2009 To: Jun-2010 )
Resigned Director: DECHERT NOMINEES LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Director: BARRY GREGORY KITCHERSIDE ( DOB: Apr-1944 From: Sep-2000 To: Jun-2009 )
Resigned Director: MICHAEL SIMON MARGERESON ( DOB: Nov-1961 From: Jun-2010 To: Jul-2012 )
Resigned Director: ROBERT AINSLEY MARTIN ( DOB: Oct-1953 From: Sep-2000 To: Jun-2010 )
Resigned Director: CHRISTOPHER PATRICK OLIVER ( DOB: Feb-1963 From: Sep-2000 To: Dec-2001 )
Resigned Secretary: TREVOR MICHAEL BIRCHMORE ( DOB: Jun-1946 From: Sep-2000 To: Jun-2010 )
Resigned Secretary: DECHERT NOMINEES LIMITED ( From: Aug-2000 To: Sep-2000 )
Persons of Significant Control:
Fsh Airport (Edinburgh) Services Limited, 11-15 Wigmore Street, London, W1A 2JZ, 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)