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FW Distribution Limited

Directors

Current

—

Retired

20

Closed

4

Director Details

Director Name	Mr Philip Hugh Meeson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 October 1994 (7 years, 1 month after company formation)
Appointment Duration	24 years, 8 months (Closed 02 July 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Low Fare Finder House Leeds Bradford International Airport Yeadon Leeds West Yorkshire LS19 7TU

Director Name	Mr Nicholas Daniel Hay
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 April 2013 (25 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (Closed 02 July 2019)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Low Fare Finder House Leeds Bradford International Airport Yeadon Leeds West Yorkshire LS19 7TU

Director Name	Mr Gary James Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 October 2013 (26 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (Closed 02 July 2019)
Assigned Occupation	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Low Fare Finder House White House Lane, Leeds Brad Yeadon Leeds LS19 7TU

Director Name	Mr Ian Bruce Day
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	29 April 2014 (26 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (Closed 02 July 2019)
Assigned Occupation	Company Director
Correspondence Address	Low Fare Finder House Leeds Bradford International Airport Yeadon Leeds West Yorkshire LS19 7TU

Director Name	James Ivan Welch
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 1992 (4 years, 6 months after company formation)
Appointment Duration	11 years (Resigned 31 March 2003)
Assigned Occupation	Company Director
Correspondence Address	133 Main Road Quadring Spalding Lincolnshire PE11 4PJ

Director Name	Mr Thomas Robert Salway
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 1992 (4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 24 February 1997)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	77 High Street Holbeach Spalding Lincolnshire PE12 7ED

Director Name	Mr David Trevor Inglis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 1992 (4 years, 6 months after company formation)
Appointment Duration	11 years (Resigned 31 March 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wychway Station Road Surfleet Spalding Lincs PE11 4DY

Director Name	Maurice George Fowler
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 1992 (4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 October 1994)
Assigned Occupation	Produce Merchant
Correspondence Address	16 Cley Hall Drive Spalding Lincolnshire PE11 2DZ

Director Name	Nigel Roy Cook
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 March 1992 (4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 17 January 1995)
Assigned Occupation	Company Director
Correspondence Address	7 Canterbury Close Spalding Lincolnshire PE11 1LL

Director Name	Nigel Roy Cook
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1992 (4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 10 June 1996)
Assigned Occupation	Office Manager
Correspondence Address	7 Canterbury Close Spalding Lincolnshire PE11 1LL

Director Name	Mr John Adams
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1994 (7 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (Resigned 30 November 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lorelei Lakeview Drive, Hightown Ringwood Hampshire BH24 3DR

Director Name	Nigel Anthony Lawrence
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 January 1995 (7 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (Resigned 17 June 2007)
Assigned Occupation	Company Director
Correspondence Address	Little Whitemoor Highwood Ringwood Hampshire BH24 3LZ

Director Name	David Freemantle
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1996 (8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 02 July 2001)
Assigned Occupation	Operations Management
Correspondence Address	66 Eightacres Romsey Hampshire SO51 5BQ

Director Name	Mr Malcolm Alan Grant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1996 (8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 02 July 2001)
Assigned Occupation	Flower Distribution Management
Correspondence Address	5 Aviary Close Hambrook Hill South Chichester West Sussex PO18 8UN

Director Name	Mr Philip James Knowles
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 1997 (9 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 31 March 2003)
Assigned Occupation	Distribution Director
Country of Residence	England
Correspondence Address	11 Linden Rise Bourne Lincolnshire PE10 9TD

Director Name	Alan Stephen Johnson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1997 (9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 25 July 2001)
Assigned Occupation	Company Director
Correspondence Address	63 Redhill Drive Bournemouth Dorset BH10 6AG

Director Name	Grant Fraser Westcott
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1997 (9 years, 10 months after company formation)
Appointment Duration	1 year (Resigned 06 August 1998)
Assigned Occupation	Company Director
Correspondence Address	Quest Poles Lane Otterbourne Winchester Hampshire SO21 2DS

Director Name	Mr Leonard Harry Rumble
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2000 (12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 31 March 2003)
Assigned Occupation	Logistics
Country of Residence	England
Correspondence Address	164b High Street Swanage Dorset BH19 2PE

Director Name	David Beecham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2000 (12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 March 2003)
Assigned Occupation	Company Director
Correspondence Address	22 Fern Drive Spalding Lincolnshire PE11 1GG

Director Name	Mr Andrew David Merrick
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 July 2007 (19 years, 10 months after company formation)
Appointment Duration	6 months (Resigned 25 January 2008)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	21 Rupert Road Ilkley West Yorkshire LS29 0AQ

Director Name	Mrs Tamsin Jane Winspear
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 January 2008 (20 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 17 June 2011)
Assigned Occupation	Secretary
Correspondence Address	Low Fare Finder House Leeds Bradford International Airport Yeadon Leeds West Yorkshire LS19 7TU

Director Name	Mr Andrew David Merrick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2009 (21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 11 April 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Low Fare Finder House Leeds Bradford International Airport Yeadon Leeds West Yorkshire LS19 7TU

Director Name	Mr Andrew David Merrick
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 June 2011 (23 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 27 August 2012)
Assigned Occupation	Company Director
Correspondence Address	Low Fare Finder House Leeds Bradford International Airport Yeadon Leeds West Yorkshire LS19 7TU

Director Name	Mr Robert Paul Forster
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 August 2012 (24 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 29 April 2014)
Assigned Occupation	Company Director
Correspondence Address	Low Fare Finder House Leeds Bradford International Airport Yeadon Leeds West Yorkshire LS19 7TU

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