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Companies/03065846

Fbs Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Fr Aviation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115371112
Show 1 ceased record
Fr Aviation Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-10

Source record 115406347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
SH
Sarah HarrisonCurrent secretaryCurrent director
Appointed 2020-04-02 · 6 yrs
+8 others
PA
Paul ArmstrongCurrent director
Appointed 2018-04-27 · 8 yrs · General Manager
+5 others
JG
James GoodbournCurrent director
Appointed 2009-03-02 · 17 yrs · Director
+2 others
Show 39 historical appointments
MP
Michael ParryResigned secretaryResigned director
Resigned 2018-07-31 · 1 yr
GP
Gwynneth PageResigned secretaryResigned director
Resigned 2017-04-07 · 1 yr
DM
Duncan MilneResigned director
Resigned 2017-04-07 · 1 yr · General Manager/Vp
PA
Paul ArmstrongResigned secretary
Resigned 2014-10-01 · 2 yrs
ML
Matthew LangResigned director
Resigned 2013-09-20 · 3 yrs · None
PA
Paul ArmstrongResigned director
Resigned 2013-09-20 · 3 yrs · Vice President Commercial
MI
Michael ImlachResigned director
Resigned 2012-02-10 · 1 yr · None
DS
David SquiresResigned director
Resigned 2011-05-05 · 2 yrs · Business Executive
PN
Peter NottageResigned director
Resigned 2010-11-30 · 7 yrs · Director
RL
Roger LuscombeResigned director
Resigned 2010-07-01 · 5 yrs · UK Operations Director
MD
Mark DuncanResigned director
Resigned 2010-04-01 · 3 yrs · Senior Vice President
CH
Charles HughesResigned director
Resigned 2009-06-30 · 1 yr · Director
RB
Richard BurmanResigned director
Resigned 2009-04-01 · 2 yrs · Managing Director
GB
George BruceResigned director
Resigned 2008-07-07 · 1 yr · Director
SF
Stephen Fitz GeraldResigned director
Resigned 2005-03-03 · 5 yrs · Director
IM
Ian McintoshResigned director
Resigned 2004-09-01 · Solicitor
AH
Alaeander HannamResigned director
Resigned 2002-09-05 · 6 yrs · Director
AB
Allan BrownResigned director
Resigned 2001-07-27 · 3 yrs · Director
FC
Frederick ClarkeResigned director
Resigned 2001-04-01 · 3 yrs · General Manager
AB
Allan BlakeResigned director
Resigned 2001-04-01 · 8 yrs · Director Of Human Resources
SL
Stephen LeeResigned director
Resigned 2000-06-29 · 1 yr · Managing Director
SW
Stuart WakefieldResigned director
Resigned 2000-02-03 · 4 yrs · Aviation Manager
HH
Howard HollingsbeeResigned director
Resigned 1999-05-21 · 1 yr · Director
MC
Michael CoganResigned director
Resigned 1998-10-16 · 11 yrs · Engineering Director
PR
Peter RichardsonResigned directorResigned secretary
Resigned 1998-10-16 · 16 yrs · Accountant
KC
Keith ChanterResigned director
Resigned 1998-10-16 · 5 yrs · Chief Executive
GR
Geoffrey RoeResigned director
Resigned 1997-07-01 · 4 yrs · Managing Director
SP
Stephen PalframanResigned director
Resigned 1996-04-17 · 3 yrs · Deputy Managing Director
CJ
Colin JonesResigned director
Resigned 1995-08-29 · 1 yr · Managing Director
BC
Bryan CollinsResigned director
Resigned 1995-08-29 · Md And Chief Executive
HG
Howard GatehouseResigned secretary
Resigned 1995-07-06 · 1 yr · Accountant
ID
Ian DownieResigned director
Resigned 1995-07-06 · 4 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-06-09
CorpInstant Companies LimitedResigned director
Resigned 1995-06-09

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active