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FAP Jrd Limited

Directors

Current

1

Retired

8

Closed

—

Director Details

Director Name	Mr Jonathan Richard Davie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 January 2016 (4 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Mr Alan John Haig
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2011 (same day as company formation)
Appointment Duration	4 years, 10 months (Resigned 29 September 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Miss Kate Lyon
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2011 (same day as company formation)
Appointment Duration	5 years (Resigned 30 November 2016)
Assigned Occupation	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Mr Alan John Haig
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 2011 (same day as company formation)
Appointment Duration	4 years, 10 months (Resigned 29 September 2016)
Assigned Occupation	Company Director
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Miss Kate Lyon
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 2011 (same day as company formation)
Appointment Duration	5 years (Resigned 30 November 2016)
Assigned Occupation	Company Director
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Mr Stefan Sarles
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2016 (5 years after company formation)
Appointment Duration	3 years (Resigned 20 December 2019)
Assigned Occupation	Group General Counsel
Country of Residence	England
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Ms Caroline Mary Weir
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2016 (5 years after company formation)
Appointment Duration	3 years (Resigned 20 December 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Stefan Sarles
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 December 2016 (5 years after company formation)
Appointment Duration	3 years (Resigned 24 December 2019)
Assigned Occupation	Company Director
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Caroline Mary Weir
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 December 2016 (5 years after company formation)
Appointment Duration	3 years (Resigned 24 December 2019)
Assigned Occupation	Company Director
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

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