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Companies/01931856

F.b.p. Management Limited

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Frimley Business Park Investment LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-28 · No cessation recorded

Source record 122182902
Rushmoor Borough CouncilLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-04-08 · No cessation recorded

Source record 132377825
Show 2 ceased records
Novartis Pharmaceuticals Uk LtdCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-28

Source record 130277048
Ag Frimley Gp LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-08

Source record 130343283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
SR
Simon RingerCurrent director
Appointed 2022-09-07 · 4 yrs · Chartered Surveyor
+51 others
TM
Timothy MillsCurrent director
Appointed 2022-09-07 · 4 yrs · Head Of Economy
+1 other
Show 29 historical appointments
ST
Sophie ThorpResigned director
Resigned 2023-01-24 · 2 yrs · Director
CH
Catriona HerbertResigned director
Resigned 2022-09-07 · Solicitor
EF
Edward FowlerResigned director
Resigned 2021-01-01 · 1 yr · Chartered Accountant
PB
Paul BrooksResigned director
Resigned 2019-04-04 · 3 yrs · Director
HB
Helen BristowResigned director
Resigned 2019-04-04 · 3 yrs · Chartered Surveyor
RW
Rebecca WestonResigned director
Resigned 2016-01-31 · 4 yrs · UK & Iieland Legal Director
AM
Anuj MittalResigned director
Resigned 2011-11-01 · 7 yrs · Real Estate Finance
MM
Mark MorrisResigned director
Resigned 2011-11-01 · 7 yrs · Company Director
BH
Benjamin HolgateResigned director
Resigned 2011-06-28 · 4 yrs · None
MB
Mark BeckhamResigned director
Resigned 2011-01-14 · Asset Manager
RC
Roy CarterResigned secretary
Resigned 2010-08-03 · 1 yr
JS
James SmithResigned director
Resigned 2010-06-16 · 1 yr · Asset Manager
GP
Graham PierceResigned director
Resigned 2009-10-21 · Accountant
HR
Helen RobertsResigned director
Resigned 2009-08-18 · 1 yr · Legal Director And Company Secretary
SE
Stephen EllisResigned director
Resigned 2008-01-24 · 2 yrs · Chartered Surveyor
RB
Richard BrazierResigned director
Resigned 2006-09-14 · 2 yrs · Finance Director
AT
Alex TurnerResigned director
Resigned 2006-01-01 · 3 yrs · Suirveyor
JW
John WalkerResigned director
Resigned 2005-07-01 · 2 yrs · Surveyor
TH
Timothy HutchenResigned director
Resigned 2004-09-03 · Businessman
GC
Gordon CumminsResigned director
Resigned 2004-09-03 · 1 yr · Finance Director
SJ
Sally JenningsResigned director
Resigned 2003-12-18 · 4 yrs · Legal Director
JC
Jeff CroomeResigned director
Resigned 2001-11-27 · 2 yrs · Hr Director
DB
Douglas BradfordResigned director
Resigned 2001-11-27 · 4 yrs · Chartered Surveyor
DA
David AshtonResigned director
Resigned 2000-10-30 · 1 yr · Finance/Administration
HZ
Henri ZiviResigned director
Resigned 1997-09-12 · 3 yrs · Manager
DM
David MaddoxResigned director
Resigned 1991-11-30 · 3 yrs · Chartered Surveyor
RL
Raymond LevineResigned secretary
Resigned 1991-11-30 · 18 yrs
JD
John DawsonResigned director
Resigned 1991-11-30 · 5 yrs · Corporate Planner
RL
Richard LowResigned director
Resigned 1991-11-30 · 9 yrs · Chartered Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active