CompaniesInTheUK

FBB1 LIMITED

Company number 00353434 ·

Dissolved

2 officers / 13 resignations

MR PIERRE DE CACQUERAY

Secretary
Correspondence address
CARMELITE HOUSE 50 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DZ
Appointed
2013-06-14
Nationality
NATIONALITY UNKNOWN

MR PIERRE DE CACQUERAY

Director
Correspondence address
CARMELITE HOUSE 50 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DZ
Appointed
2013-06-14
Occupation
FINANCE DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
September 1963

MISS Alison Nicola Fiona GOFF

Director Resigned
Correspondence address
2 New Barn Farm Cottages, Telston Lane, Otford, Kent, TN14 5JZ
Appointed
2005-07-06
Resigned
2020-10-05
Occupation
Chief Executive Officer
Nationality
British
Country of residence
England
Date of birth
March 1962

HENRI MASUREL

Secretary Resigned
Correspondence address
ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE, LONDON, UNITED KINGDOM, WC2H 8JY
Appointed
2004-06-15
Resigned
2013-06-14
Occupation
FINANCE DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM

HENRI MASUREL

Director Resigned
Correspondence address
ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE, LONDON, UNITED KINGDOM, WC2H 8JY
Appointed
2004-06-15
Resigned
2013-06-14
Occupation
FINANCE DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR DEREK KEITH FREEMAN

Director Resigned
Correspondence address
THE PLANTATION VILLAGE ROAD, BROMHAM, BEDFORD, BEDFORDSHIRE, MK43 8LL
Appointed
1998-08-21
Resigned
2005-07-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1943

HELEN ANN BARLOW

Secretary Resigned
Correspondence address
MAPLE HOUSE, SCHOOL LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4QA
Appointed
1998-08-21
Resigned
2004-06-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

HELEN ANN BARLOW

Director Resigned
Correspondence address
MAPLE HOUSE, SCHOOL LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4QA
Appointed
1998-08-21
Resigned
2004-06-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
January 1964

RIB DIRECTORS 2 LIMITED

Director Resigned Corporate
Correspondence address
MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RB
Appointed
1993-08-06
Resigned
1998-08-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

RIB DIRECTORS 1 LIMITED

Director Resigned Corporate
Correspondence address
MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RB
Appointed
1992-12-31
Resigned
1992-12-31
Nationality
BRITISH

RIB DIRECTORS 1 LIMITED

Director Resigned Corporate
Correspondence address
MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RB
Appointed
1992-12-31
Resigned
1998-08-21
Nationality
BRITISH

RIB SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
1-3 STRAND, LONDON, WC2N 5JR
Appointed
1992-12-31
Resigned
1998-08-21
Nationality
BRITISH

MR WILLOUGHBY MARK ST JOHN RADCLIFFE

Secretary Resigned
Correspondence address
14 THE ORCHARD, BEDFORD PARK, LONDON, W4 1JX
Appointed
1992-08-06
Resigned
1992-12-31
Nationality
BRITISH
Country of residence
ENGLAND

MICHAEL ANTONY BOVILL

Director Resigned
Correspondence address
LONG ACRE, CHALK LANE, EAST HORSLEY, LEATHERHEAD, KT24 6TJ
Appointed
1992-08-06
Resigned
1992-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1942

MR WILLOUGHBY MARK ST JOHN RADCLIFFE

Director Resigned
Correspondence address
14 THE ORCHARD, BEDFORD PARK, LONDON, W4 1JX
Appointed
1992-08-06
Resigned
1992-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1946