CompaniesInTheUK

FG STRUCTURES LIMITED

Company number 04154095 ·

Active

2 officers / 23 resignations

Daniel Luke LINDSAY

Director Active
Correspondence address
Fibergrate, Kingston House, 3 Walton Road Pattinson North, Washington, Tyne & Wear, United Kingdom, NE38 8QA
Appointed
2025-06-01
Nationality
British
Country of residence
England
Date of birth
July 1991

Eric Matthew BREINER

Director Active
Correspondence address
Fibregrate Structures 1234 Johnson Road, Allen, Texas, United States, 75013
Appointed
2023-06-01
Nationality
American
Country of residence
United States
Date of birth
January 1970

David John MOORE

Director Resigned
Correspondence address
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
Appointed
2024-01-10
Resigned
2024-08-05
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1980

William Pierce BUDGELL

Director Resigned
Correspondence address
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
Appointed
2023-09-04
Resigned
2025-06-01
Nationality
Canadian
Country of residence
Canada
Date of birth
July 1969

David Edward MARSHALL

Director Resigned
Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Appointed
2022-12-31
Resigned
2023-06-01
Nationality
British
Country of residence
England
Date of birth
March 1987

Tracey HUNNAM

Secretary Resigned
Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Appointed
2022-06-15
Resigned
2022-12-31

David Charles DENNSTEADT

Director Resigned
Correspondence address
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
Appointed
2021-05-31
Resigned
2025-11-28
Nationality
American
Country of residence
United States
Date of birth
September 1972

MR Nicholas Ronald SIMPSON

Director Resigned
Correspondence address
Hays Galleria 1 Hays Lane, London, SE1 2RD
Appointed
2016-12-01
Resigned
2021-05-31
Nationality
British
Country of residence
England
Date of birth
April 1966

MS Kelly HEWITSON

Director Resigned
Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Appointed
2016-12-01
Resigned
2022-06-15
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1972

Timothy Robert WHITTAKER

Director Resigned
Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Appointed
2016-12-01
Resigned
2023-11-30
Nationality
British
Country of residence
England
Date of birth
May 1974

MR Colin Stephen CARTER

Director Resigned
Correspondence address
Shadon Way Portobello Insustrial Estate, Birtley, Chester Le Street, County Durham, England, DH3 2RE
Appointed
2010-12-15
Resigned
2017-05-11
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1959

MR Thomas Edward REED

Director Resigned
Correspondence address
37 St. Margarets Street, Canterbury, Kent, United Kingdom, CT1 2TU
Appointed
2010-12-15
Resigned
2016-12-01
Nationality
American
Country of residence
United States
Date of birth
March 1957

MR Edward Winslow MOORE

Director Resigned
Correspondence address
Hays Galleria 1 Hays Lane, London, SE1 2RD
Appointed
2010-05-01
Resigned
2016-12-01
Nationality
American
Country of residence
United States
Date of birth
July 1957

Paul Kelly TOMPKINS

Secretary Resigned
Correspondence address
37 St. Margarets Street, Canterbury, Kent, CT1 2TU
Appointed
2009-12-03
Resigned
2010-04-30
Nationality
British

Paul Kelly TOMPKINS

Director Resigned
Correspondence address
37 St. Margarets Street, Canterbury, Kent, CT1 2TU
Appointed
2009-12-03
Resigned
2010-04-30
Nationality
American
Country of residence
Usa
Date of birth
September 1956

Edward John SUTHON

Director Resigned
Correspondence address
Hays Galleria 1 Hays Lane, London, SE1 2RD
Appointed
2009-12-03
Resigned
2016-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1966

DR David Iain, Dr INNES

Director Resigned
Correspondence address
37 St. Margarets Street, Canterbury, Kent, CT1 2TU
Appointed
2009-12-03
Resigned
2010-12-15
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1955

MR Ronald Albert RICE

Director Resigned
Correspondence address
Hays Galleria 1 Hays Lane, London, SE1 2RD
Appointed
2009-12-03
Resigned
2016-12-01
Nationality
American
Country of residence
United States
Date of birth
November 1962

William Charles WHITING

Director Resigned
Correspondence address
37 St. Margarets Street, Canterbury, Kent, CT1 2TU
Appointed
2009-12-03
Resigned
2010-12-15
Nationality
United States
Country of residence
Usa
Date of birth
February 1951

Scott COUSIN

Director Resigned
Correspondence address
134 Headlands, Fenstanton, Huntingdon, PE28 9LW
Appointed
2004-06-21
Resigned
2007-03-31
Nationality
British
Date of birth
January 1975

Vivienne Irene COUSIN

Director Resigned
Correspondence address
10 Kitten Close, Haverhill, Suffolk, CB9 OPU
Appointed
2003-05-09
Resigned
2009-12-03
Nationality
British
Date of birth
May 1951

Vivienne Irene COUSIN

Secretary Resigned
Correspondence address
10 Kitten Close, Haverhill, Suffolk, CB9 OPU
Appointed
2001-09-01
Resigned
2009-12-03
Nationality
British

Robert George Edward COUSIN

Director Resigned
Correspondence address
10 Kitten Close, Haverhill, Suffolk, CB9 0PU
Appointed
2001-09-01
Resigned
2009-12-03
Nationality
British
Date of birth
May 1956

HANOVER DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
44 Upper Belgrave Road, Bristol, BS8 2XN
Appointed
2001-02-05
Resigned
2001-02-08

HCS SECRETARIAL LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Appointed
2001-02-05
Resigned
2001-02-08