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FGP TOPCO LIMITED
- Company Number
- 05723961
- Status
- Active
- Incorporation Date
- 28 February 2006 (about 7 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW
- MIDDLESEX
- TW6 2GW
- SIC Codes
- 70.10 - Activities of head offices
- Directors/ Officers
- inactive CAROL HUI, secretary, 22 Apr 2009- 8 Oct 2012
- STUART HARVEY BALDWIN, director, 5 Apr 2006-
- RENAUD FAUCHER, director, 11 Nov 2009-
- inactive INIGO MEIRAS, director, 10 May 2007-30 Nov 2012
- inactive NICOLAS VILLEN JIMENEZ, director, 31 Jul 2009-30 Nov 2012
- CHRISTOPHER WILLIAM BEALE, director, 26 Oct 2011-
- inactive ROBERT DAVID HERGA, secretary, 1 May 2007-22 Apr 2009
- inactive RACHEL ROWSON, secretary, 18 Sep 2006- 1 May 2007
- inactive ENG SENG ANG, director, 28 Feb 2006-31 Jul 2009
- inactive JUAN BEJAR OCHOA, director, 28 Feb 2006- 5 Jul 2006
- inactive ROBERT COTE, director, 11 May 2006-31 Oct 2006
- inactive GHISLAIN GAUTHIER, director, 28 Feb 2006-30 Nov 2009
- inactive LUIS ANGEL SANCHEZ SALMERON, director, 5 Jul 2006-31 Jul 2009
- inactive BING HU, director, 2 Nov 2012-21 Mar 2013
- JORGE GIL VILLEN, director, 20 Dec 2012-
- ALI BOUZARIF, director, 14 Jan 2013-
- CHIN-HAU BOON, director, 11 Jan 2013-
- SAMUEL COXE, director, 9 Nov 2012-
- SIMON RIGGALL, director, 14 Dec 2011-
- inactive DAPENG XU, director, 12 Nov 2012-21 Mar 2013
- QING ZHANG, director, 21 Mar 2013-
- inactive CHARLES FREDERIC DUPONT, director, 24 Jan 2013-21 Mar 2013
- inactive JORDAN COMPANY SECRETARIES LIMITED, secretary, 28 Feb 2006-18 Sep 2006
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for FGP TOPCO LIMITED
25 Mar 2013
28/02/13 FULL LIST
25 Mar 2013
APPOINTMENT TERMINATED, DIRECTOR BING HU
25 Mar 2013
APPOINTMENT TERMINATED, DIRECTOR DAPENG XU
25 Mar 2013
DIRECTOR APPOINTED QING ZHANG
25 Mar 2013
DIRECTOR APPOINTED MR DAPENG XU
22 Mar 2013
APPOINTMENT TERMINATED, DIRECTOR CHARLES DUPONT
15 Mar 2013
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
12 Mar 2013
DIRECTOR APPOINTED MR INIGO MEIRAS
Corporate Grouping
Other companies in this grouping
-
FERROVIAL SA
(Spain)
-
LHR AIRPORTS LIMITED
(United Kingdom, 13 Dec 1985- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 9 2013
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