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FGH DEVELOPMENTS LIMITED

Company Number

01481476

Private limited company
Active
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COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor Quartermile 4 7a Nightingale Way Edinburgh Scotland EH3 9EG Scotland

ELLIOTT, Joanne Lesley

Date of Birth
Role
Active
Director
Occupation
Corporate Finance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
13 Woodstock Street London W1C 2AG England
Country of Residence
United Kingdom

PHAYRE-MUDGE, Marcus Andrew

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
13 Woodstock Street London W1C 2AG England
Country of Residence
United Kingdom

HENDERSON SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
4 Broadgate London EC2M 2DA

LINK COMPANY MATTERS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ England

TOUCHE REMNANT SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
Mermaid House 2 Puddle Dock London EC4V 3AT

BUSHNELL, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Pounce Hall Sewards End Saffron Walden Essex CB10 2LE
Country of Residence
United Kingdom

DUFFY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
37 Rusholme Road Putney London SW15 3LF
Country of Residence
United Kingdom

ELLIOTT, Joanne Lesley

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50a Digby Mansions Hammersmith Bridge Road London W6 9DF
Country of Residence
United Kingdom

TURNER, Christopher Montagu

Date of Birth
Role
Resigned
Director
Occupation
Property Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Garnett House 31 Camp Road Wimbledon London SW19 4UW
Country of Residence
United Kingdom

New England Properties Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Exchange House Primrose Street London EC2A 2NY United Kingdom