FBG INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FBG INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FBG INTERNATIONAL LIMITED was incorporated 134 years ago on 13/04/1889 and has the registered number: 00028707. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FBG INTERNATIONAL LIMITED was incorporated 134 years ago on 13/04/1889 and has the registered number: 00028707. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FBG INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUREAU
LONDON
EC4A 1EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-01 | CURRENT | ||
YANN CALLOU | Oct 1981 | French | Director | 2020-05-11 | CURRENT |
MISS YULIA VLESKO | Mar 1989 | Russian | Director | 2022-10-16 | CURRENT |
MR RICHARD JOHN RENWICK | Jan 1969 | British | Director | 2010-04-30 UNTIL 2011-06-21 | RESIGNED |
MR STEPHEN VICTOR SHAPIRO | Apr 1966 | British | Director | 2012-04-30 UNTIL 2016-10-08 | RESIGNED |
STEPHEN JOHN TURNER | May 1966 | British | Director | 2017-09-29 UNTIL 2022-10-16 | RESIGNED |
NIKOLETTA MCALLEN | Aug 1972 | German | Secretary | 2003-11-05 UNTIL 2004-12-22 | RESIGNED |
MR STUART GARY PICKLES | Jun 1964 | British | Director | 2005-07-01 UNTIL 2010-04-30 | RESIGNED |
MR DAVID PHILIPPE MALLAC | Jan 1956 | British | Director | 2012-04-30 UNTIL 2016-10-13 | RESIGNED |
MR JASON ANTONY READER | Aug 1972 | British | Director | 2011-06-21 UNTIL 2012-04-30 | RESIGNED |
MR ANDREW HOWARD MALLETT | Dec 1949 | British | Director | RESIGNED | |
WILLIAM WARNER | Jul 1968 | British | Director | 2016-11-30 UNTIL 2017-09-29 | RESIGNED |
MR MARTIN WILLIAM GORDON PALMER | Nov 1959 | British | Director | 2011-06-21 UNTIL 2012-04-30 | RESIGNED |
JOHN DONALD PHILIPS | Feb 1957 | Irish | Director | 2003-02-25 UNTIL 2006-06-28 | RESIGNED |
NIKOLETTA MCALLEN | Aug 1972 | German | Director | 2003-11-05 UNTIL 2004-12-22 | RESIGNED |
WILLIAM WARNER | Secretary | 2012-04-30 UNTIL 2017-09-29 | RESIGNED | ||
MR STUART GARY PICKLES | Jun 1964 | British | Secretary | 2006-12-22 UNTIL 2010-04-30 | RESIGNED |
JENNIFER ELISE PEDDIE | Secretary | 1994-01-31 UNTIL 1995-08-16 | RESIGNED | ||
SARAH ANNE MOBSBY | Secretary | 2004-08-11 UNTIL 2006-12-22 | RESIGNED | ||
ROBERT BRUCE MACMILLAN | Aug 1964 | Australian | Secretary | 2003-10-23 UNTIL 2004-08-11 | RESIGNED |
DAMIEN PAUL JACKMAN | Secretary | 2010-04-30 UNTIL 2011-06-21 | RESIGNED | ||
PETER CHARLES GEORGE GOODSON | Sep 1937 | Secretary | RESIGNED | ||
JANET SUSAN CORCORAN | British | Secretary | 1998-09-30 UNTIL 2002-03-20 | RESIGNED | |
PETER CHARLES GEORGE GOODSON | Sep 1937 | Secretary | 1995-08-16 UNTIL 1998-09-30 | RESIGNED | |
MR MARK CHARLES BISPHAM | Jan 1958 | British | Secretary | 2002-03-20 UNTIL 2003-10-24 | RESIGNED |
MR YANNICK BOMANS | Jun 1983 | Belgian | Director | 2017-09-29 UNTIL 2018-06-25 | RESIGNED |
ANDREW STEPHEN HALL | Nov 1955 | British | Director | 2001-04-06 UNTIL 2006-10-26 | RESIGNED |
MR DAMIEN JACKMAN | Mar 1974 | British | Director | 2007-05-04 UNTIL 2011-06-21 | RESIGNED |
MARK ANDREW HUGHES | Sep 1957 | British | Director | 2003-02-25 UNTIL 2003-10-23 | RESIGNED |
ROBIN NOEL CRAIGMYLE HAMMOND | May 1948 | British | Director | RESIGNED | |
PETER CHARLES GEORGE GOODSON | Sep 1937 | Director | 1994-01-31 UNTIL 1998-09-30 | RESIGNED | |
MR JONATHAN KEITH GAY | Feb 1956 | British | Director | 2012-04-30 UNTIL 2016-10-20 | RESIGNED |
ADRIAN STUART FORD | Oct 1969 | Australian | Director | 2006-05-17 UNTIL 2007-05-04 | RESIGNED |
KEVIN JEAN-FREDERIC DOUWS | Jul 1982 | Belgian | Director | 2018-06-25 UNTIL 2020-05-01 | RESIGNED |
ANTHONY NEIL DAVIE | Feb 1964 | Australian | Director | 2003-02-25 UNTIL 2004-06-11 | RESIGNED |
MR TIMOTHY MONTFORT BOUCHER | Jul 1967 | British | Director | 2012-04-30 UNTIL 2017-09-29 | RESIGNED |
RICHARD WILLIAM SCULLY | Aug 1946 | American | Director | 2001-04-02 UNTIL 2007-07-01 | RESIGNED |
MR MARK CHARLES BISPHAM | Jan 1958 | British | Director | 2002-01-23 UNTIL 2003-10-24 | RESIGNED |
MR PETER RICHARD JACKSON | Mar 1963 | British | Director | 2006-05-17 UNTIL 2011-06-21 | RESIGNED |
SIBIL JIANG | Mar 1990 | Australian | Director | 2018-06-25 UNTIL 2021-04-08 | RESIGNED |
GRAHAM HORSFORD GRIFFIN | Apr 1930 | British | Director | RESIGNED | |
ROBERT BRUCE MACMILLAN | Aug 1964 | Australian | Director | 2003-10-23 UNTIL 2004-08-11 | RESIGNED |
MS STEPHANIE RUTH VIDELO | Apr 1966 | British | Director | 2012-04-30 UNTIL 2014-08-04 | RESIGNED |
MR PHILIP HALKETT BROOK LEAROYD | Jul 1967 | British | Director | 2012-04-30 UNTIL 2016-11-02 | RESIGNED |
MR PETER GRAEME SMITH | Mar 1965 | Australian | Director | 2011-06-21 UNTIL 2012-04-30 | RESIGNED |
JOHN MICHAEL SHORTT | Jul 1959 | Irish | Director | 2003-02-25 UNTIL 2003-09-30 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2011-06-21 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brewman Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |