Cross Check

FMGH 1 LIMITED

Company Number

06411541

Private limited company
Dissolved
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BRYANT, Michael Thomas

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
English

  1. Appointed as Director

Correspondence Address
2nd Floor Phoenix House 32 West Street Brighton BN1 2RT
Country of Residence
United Kingdom

RAYNER, Paul Adrian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Phoenix House 32 West Street Brighton BN1 2RT
Country of Residence
United Kingdom

FRASER-HARRIS, Anna Carin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1 Dakota Business Park 14 Downley Road Havant Hants PO9 2NJ

LAST, Michael

Role
Resigned
Secretary
Occupation
Group Fd
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1 Dakota Business Park 14 Downley Road Havant Hants PO9 2NJ

SHOOTER, David

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Dray Weston Fruit Farm Nutbourne Chichester West Sussex PO18 8AX United Kingdom

HBJGW SECRETARIAL SUPPORT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Eleven Edmund Street Birmingham West Midlands B3 2HJ

BONE, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE England
Country of Residence
England

FRASER, Nicol Roderick Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE England
Country of Residence
United Kingdom

FRASER-HARRIS, Anna

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Dakota Business Park 14 Downley Road Havant Hants PO9 2NJ
Country of Residence
England

FREDERICKS, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE England
Country of Residence
England

HAMMACOTT, Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE England
Country of Residence
United Kingdom

LAST, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Group Md
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE England
Country of Residence
England

MARSHALL, Ross

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Country of Residence
Scotland

MATTHEWS, Charles Lewis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE
Country of Residence
United Kingdom

SHANNON, George

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE
Country of Residence
Scotland

SHOOTER, David

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dray Weston Fruit Farm Nutbourne Chichester West Sussex PO18 8AX United Kingdom
Country of Residence
United Kingdom

WARD, Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE
Country of Residence
England

WILSON, Ian Reginald

Date of Birth
Role
Resigned
Director
Occupation
Sales Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE England
Country of Residence
United Kingdom

WILSON, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE England
Country of Residence
England

HBJGW INCORPORATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Dunedin Buyout Fund Ii L.P

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland