FP GROUP LIMITED - SOUTHAMPTON
Overview
FP GROUP LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
FP GROUP LIMITED was incorporated 37 years ago on 10/09/1986 and has the registered number: 02054153. The accounts status is FULL.
FP GROUP LIMITED was incorporated 37 years ago on 10/09/1986 and has the registered number: 02054153. The accounts status is FULL.
FP GROUP LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
1 DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2016-10-24 | CURRENT |
| CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2016-10-24 | CURRENT |
| DIANA MONGER | Nov 1957 | British | Director | 2001-10-01 UNTIL 2012-04-27 | RESIGNED |
| BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Director | 1993-12-05 UNTIL 2005-05-26 | RESIGNED |
| DENNIS KIRBY | Apr 1923 | British | Director | RESIGNED | |
| THOMAS ALBERT PYNE | Jan 1947 | British | Director | 1998-10-29 UNTIL 1999-12-31 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2013-07-30 UNTIL 2015-11-30 | RESIGNED |
| SIR DAVID KENNEDY NEWBIGGING | Jan 1934 | British | Director | RESIGNED | |
| MR MARTIN POTKINS | Dec 1960 | British | Director | 2013-09-27 UNTIL 2014-12-31 | RESIGNED |
| MR JONATHAN CHARLES PAYKEL | Jul 1973 | British | Director | 2014-12-31 UNTIL 2016-10-24 | RESIGNED |
| MR CONOR MARTIN O'NEILL | Nov 1969 | British | Director | 2014-12-31 UNTIL 2015-12-31 | RESIGNED |
| MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2012-04-27 | RESIGNED | ||
| MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2005-01-01 UNTIL 2009-12-31 | RESIGNED |
| BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Secretary | 1993-12-05 UNTIL 2004-12-31 | RESIGNED |
| MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | RESIGNED | |
| ANTHONY JOHN GRIFFITHS | Jan 1944 | British | Director | 1993-12-05 UNTIL 1997-05-31 | RESIGNED |
| PATRICK JOSEPH GAYNOR | Feb 1926 | British | Director | RESIGNED | |
| COLIN MAURICE JULIAN ELDRIDGE | Jun 1938 | British | Director | RESIGNED | |
| MR ROBERT GORDON ELLIS | May 1956 | British | Director | 2005-05-26 UNTIL 2009-12-31 | RESIGNED |
| MRS LINDSAY CLARE J'AFARI-PAK | Jul 1970 | British | Director | 2012-09-10 UNTIL 2013-08-01 | RESIGNED |
| ROGER CHARLES HALLETT | Sep 1943 | British | Director | 1993-12-05 UNTIL 1997-05-31 | RESIGNED |
| MR ALASTAIR ROY GEOFFREY GUNN | Dec 1950 | British | Director | 2000-11-30 UNTIL 2001-07-24 | RESIGNED |
| MICHAEL FRANK DOERR | May 1935 | British | Director | 1993-12-05 UNTIL 1997-05-31 | RESIGNED |
| ANDREW DAVID CARR | Jan 1970 | British | Director | 2013-09-27 UNTIL 2016-10-24 | RESIGNED |
| MR GRAHAM KENNETH ASLET | May 1948 | British | Director | 1993-12-05 UNTIL 2004-12-31 | RESIGNED |
| THE HON NICHOLAS ASSHETON | May 1934 | British | Director | RESIGNED | |
| MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2009-12-31 UNTIL 2012-09-21 | RESIGNED |
| MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |
| ANTHONY RONALD BARNES | Aug 1946 | British | Director | 1998-10-29 UNTIL 2000-11-30 | RESIGNED |
| PETER SILVESTER | Jan 1936 | British | Director | 1993-12-05 UNTIL 1995-12-31 | RESIGNED |
| MR KEITH SATCHELL | Jun 1951 | British | Director | 1993-12-05 UNTIL 2001-07-24 | RESIGNED |
| DAVID MARTIN JACKSON | Sep 1948 | British | Director | 2000-01-04 UNTIL 2001-07-24 | RESIGNED |
| MR HUGH HEDLEY SCURFIELD | Dec 1935 | British | Director | 1993-05-01 UNTIL 1993-12-05 | RESIGNED |
| MR ROBIN DUNCAN SMITH | Nov 1963 | British | Director | 2013-09-27 UNTIL 2014-12-31 | RESIGNED |
| TERENCE JOHN SMITH | Mar 1948 | Australian/British | Director | RESIGNED | |
| ROGER MICHAEL WHIFFIN | Aug 1942 | British | Director | 1997-06-01 UNTIL 2001-10-01 | RESIGNED |
| GEOFFREY ALAN TOMLINSON | Sep 1947 | Australian | Director | RESIGNED | |
| KENNETH EASON HIGGS | May 1937 | Australian | Director | RESIGNED |