FDM GROUP (HOLDINGS) PLC
12 officers / 11 resignations
LEE, Bruce Roger
- Correspondence address
- 3rd Floor, Cottons Centre Cottons Lane, London, SE1 2QG
- Role ACTIVE
- director
- Date of birth
- June 1965
- Appointed on
- 19 March 2025
PINDER, Rowena Jane
- Correspondence address
- 3rd Floor, Cottons Centre Cottons Lane, London, SE1 2QG
- Role ACTIVE
- director
- Date of birth
- December 1976
- Appointed on
- 1 August 2023
KINNEAR, ALAN ROBERT
- Correspondence address
- 3RD FLOOR, COTTONS CENTRE COTTONS LANE, LONDON, SE1 2QG
- Role ACTIVE
- Director
- Date of birth
- January 1958
- Appointed on
- 1 January 2020
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
DE ROJAS CBE, JACQUELINE
- Correspondence address
- 3RD FLOOR, COTTONS CENTRE COTTONS LANE, LONDON, SE1 2QG
- Role ACTIVE
- Director
- Date of birth
- October 1962
- Appointed on
- 1 October 2019
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
LISTER, David William
- Correspondence address
- 3rd Floor, Cottons Centre Cottons Lane, London, SE1 2QG
- Role ACTIVE
- director
- Date of birth
- September 1958
- Appointed on
- 9 March 2016
- Resigned on
- 29 July 2025
SENECAL DE FONSECA, Michelle Denise
- Correspondence address
- 3rd Floor, Cottons Centre Cottons Lane, London, SE1 2QG
- Role ACTIVE
- director
- Date of birth
- July 1960
- Appointed on
- 15 January 2016
- Resigned on
- 19 March 2025
HEATHER, JONATHAN MARK
- Correspondence address
- 3RD FLOOR, COTTONS CENTRE COTTONS LANE, LONDON, SE1 2QG
- Role ACTIVE
- Secretary
- Appointed on
- 27 February 2015
- Nationality
- NATIONALITY UNKNOWN
WHITING, Peter Frederick
- Correspondence address
- 3rd Floor, Cottons Centre Cottons Lane, London, England, SE1 2QG
- Role ACTIVE
- director
- Date of birth
- January 1966
- Appointed on
- 16 June 2014
- Resigned on
- 14 May 2024
MCLAREN, MICHAEL GERALD
- Correspondence address
- 3RD FLOOR, COTTONS CENTRE COTTONS LANE, LONDON, ENGLAND, SE1 2QG
- Role ACTIVE
- Director
- Date of birth
- March 1961
- Appointed on
- 11 April 2011
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
FLAVELL, SHEILA MAY
- Correspondence address
- 3RD FLOOR, COTTONS CENTRE COTTONS LANE, LONDON, ENGLAND, SE1 2QG
- Role ACTIVE
- Director
- Date of birth
- May 1956
- Appointed on
- 16 January 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
FLAVELL, RODERICK NEIL
- Correspondence address
- 3RD FLOOR, COTTONS CENTRE COTTONS LANE, LONDON, ENGLAND, SE1 2QG
- Role ACTIVE
- Director
- Date of birth
- April 1958
- Appointed on
- 6 January 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BROWN, Andrew Robert
- Correspondence address
- 3rd Floor, Cottons Centre Cottons Lane, London, England, SE1 2QG
- Role ACTIVE
- director
- Date of birth
- July 1972
- Appointed on
- 6 January 2010
TAYLOR, ROBIN FRANCIS
- Correspondence address
- 3RD FLOOR, COTTONS CENTRE COTTONS LANE, LONDON, ENGLAND, SE1 2QG
- Role RESIGNED
- Director
- Date of birth
- April 1951
- Appointed on
- 16 June 2014
- Resigned on
- 29 April 2020
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BROOKS, JONATHAN
- Correspondence address
- 3RD FLOOR, COTTONS CENTRE COTTONS LANE, LONDON, ENGLAND, SE1 2QG
- Role RESIGNED
- Director
- Date of birth
- January 1956
- Appointed on
- 16 June 2014
- Resigned on
- 30 October 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
JOBBINS, PAUL MARK WILLIAM
- Correspondence address
- 2ND FLOOR LANCHESTER HOUSE, TRAFALGAR PLACE, BRIGHTON, EAST SUSSEX, BN1 4FU
- Role RESIGNED
- Director
- Date of birth
- August 1964
- Appointed on
- 1 June 2011
- Resigned on
- 3 May 2012
- Nationality
- BRITISH
- Occupation
- GLOBAL SERVICES DIRECTOR
MCLAREN, MICHAEL GERALD
- Correspondence address
- 3RD FLOOR, COTTONS CENTRE COTTONS LANE, LONDON, ENGLAND, SE1 2QG
- Role RESIGNED
- Secretary
- Appointed on
- 11 April 2011
- Resigned on
- 27 February 2015
- Nationality
- NATIONALITY UNKNOWN
SWANN, RICHARD
- Correspondence address
- 24 METCHLEY PARK ROAD, BIRMINGHAM, UNITED KINGDOM, B15 2PG
- Role RESIGNED
- Secretary
- Appointed on
- 4 November 2010
- Resigned on
- 11 April 2011
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode B15 2PG £1,572,000
TEMPLEMAN, DAVID
- Correspondence address
- 2ND FLOOR LANCHESTER HOUSE, TRAFALGAR PLACE, BRIGHTON, EAST SUSSEX, BN1 4FL
- Role RESIGNED
- Secretary
- Appointed on
- 6 January 2010
- Resigned on
- 4 November 2010
- Nationality
- BRITISH
Average house price in the postcode BN1 4FL £236,000
MARTIN, IVAN
- Correspondence address
- 3RD FLOOR, COTTONS CENTRE COTTONS LANE, LONDON, ENGLAND, SE1 2QG
- Role RESIGNED
- Director
- Date of birth
- April 1955
- Appointed on
- 6 January 2010
- Resigned on
- 5 March 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
TEMPLEMAN, DAVID
- Correspondence address
- 2ND FLOOR LANCHESTER HOUSE, TRAFALGAR PLACE, BRIGHTON, EAST SUSSEX, BN1 4FL
- Role RESIGNED
- Director
- Date of birth
- August 1963
- Appointed on
- 6 January 2010
- Resigned on
- 4 November 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode BN1 4FL £236,000
SWANN, Richard
- Correspondence address
- C/O Inflexion Private Equity 43 Welbeck Street, London, United Kingdom, W1G 8DX
- Role RESIGNED
- director
- Date of birth
- June 1967
- Appointed on
- 17 November 2009
- Resigned on
- 16 June 2014
HARTZ, JOHN FREDERICK
- Correspondence address
- C/O INFLEXION PRIVATE EQUITY 43 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 8DX
- Role RESIGNED
- Director
- Date of birth
- June 1963
- Appointed on
- 17 November 2009
- Resigned on
- 16 June 2014
- Nationality
- DANISH
- Occupation
- NONE
SWANN, RICHARD
- Correspondence address
- C/O INFLEXION PRIVATE EQUITY 43 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 8DX
- Role RESIGNED
- Secretary
- Appointed on
- 17 November 2009
- Resigned on
- 6 January 2010
- Nationality
- NATIONALITY UNKNOWN
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