F.B.P. MANAGEMENT LIMITED

Company summary

Company number: 01931856
Status: ACTIVE
Incorporated / age: 18 July 198541 years
Registered office: Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire, GU14 7JU
Accounts due: 24 September 2027
Confirmation statement due: 14 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 08:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire, GU14 7JU
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLS, Timothy Simon Pleydell ACTIVE	Director	07 Sep 2022		England	March 1965	Rushmoor Borough Council Offices, Farnborough Road, Farnborough, GU14 7JU, United Kingdom
RINGER, Simon David ACTIVE	Director	07 Sep 2022		United Kingdom	April 1964	38 Seymour Street, London, W1, England
CARTER, Roy Leonard RESIGNED	Secretary	03 Aug 2010	01 Nov 2011			33, Cavendish Square, London, W1A 2NF, England
LEVINE, Raymond Joseph RESIGNED	Secretary		03 Aug 2010			39c Randolph Avenue, London, W9 1BQ
ASHTON, David Thomas RESIGNED	Director	30 Oct 2000	27 Nov 2001		September 1959	Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL
BECKHAM, Mark RESIGNED	Director	14 Jan 2011	01 Nov 2011	United Kingdom	March 1955	One, Curzon Street, London, W1J 5HD
BRADFORD, Douglas Philip RESIGNED	Director	27 Nov 2001	22 Feb 2006	England	October 1954	47 Grove Avenue, Muswell Hill, London, N10 2AL
BRAZIER, Richard John RESIGNED	Director	14 Sep 2006	11 Jun 2009		October 1965	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
BRISTOW, Helen Victoria RESIGNED	Director	04 Apr 2019	07 Sep 2022	England	February 1967	Rushmore Borough Council, Council Offices, Farnbirough Road, Farnborough, Hampshire, GU14 7GU, United Kingdom
BROOKS, Paul Mark RESIGNED	Director	04 Apr 2019	07 Sep 2022	England	April 1965	Council Offices, Rushmoor Borough Council, Farnborough Road, Farnborough, GU14 7JU, England
CROOME, Jeff RESIGNED	Director	27 Nov 2001	03 Sep 2004		September 1961	4 Exelby Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5LG
CUMMINS, Gordon John RESIGNED	Director	03 Sep 2004	01 Feb 2006		July 1970	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
DAWSON, John RESIGNED	Director		31 Aug 1997		May 1949	9 Willow Way, Farnham, Surrey, GU9 0NT
ELLIS, Stephen John RESIGNED	Director	24 Jan 2008	19 Nov 2010	United Kingdom	July 1959	Lavenders, Raleigh Drive, Claygate, Surrey, KT10 9DE
FOWLER, Edward Joseph RESIGNED	Director	01 Jan 2021	07 Sep 2022	United Kingdom	April 1976	Novartis Pharmaceuticals Uk Ltd, 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
HERBERT, Catriona Caroline RESIGNED	Director	07 Sep 2022	23 Jan 2023	England	May 1965	Rushmoor Borough Council Offices, Farnborough Road, Farnborough, GU14 7JU, United Kingdom
HOLGATE, Benjamin James Michael RESIGNED	Director	28 Jun 2011	31 Jan 2016	England	May 1967	One, Curzon Street, London, W1J 5HD
HUTCHEN, Timothy Robert RESIGNED	Director	03 Sep 2004	01 Jul 2005		July 1967	7 Stratford Place, London, Greater London, W1C 1ST
JENNINGS, Sally Jane RESIGNED	Director	18 Dec 2003	14 Oct 2008		March 1965	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
LOW, Richard Anthony RESIGNED	Director		27 Nov 2001		August 1949	17 Little Dorrit, Chelmsford, Essex, CM1 4YQ
MADDOX, David George RESIGNED	Director		10 Aug 1995		April 1955	57 Hazel Way, Fetcham, Leatherhead, Surrey, KT22 9QF
MITTAL, Anuj Kumar RESIGNED	Director	01 Nov 2011	08 Apr 2019	Netherlands	March 1980	125 London Wall, London, EC2Y 5AL, United Kingdom
MORRIS, Mark RESIGNED	Director	01 Nov 2011	08 Apr 2019	England	July 1968	Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
PIERCE, Graham Charles RESIGNED	Director	21 Oct 2009	03 Aug 2010	United Kingdom	September 1974	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
ROBERTS, Helen RESIGNED	Director	18 Aug 2009	27 Jun 2011	Uk	January 1967	Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
SMITH, James Edward RESIGNED	Director	16 Jun 2010	01 Nov 2011	England	December 1978	33, Cavendish Square, London, W1A 2NF
THORP, Sophie Ann RESIGNED	Director	24 Jan 2023	04 Aug 2025	United Kingdom	September 1977	Rushmoor Borough Council, Council Offices, Farnborough Road, Farnborough, Hampshire, GU14 7JU
TURNER, Alex RESIGNED	Director	01 Jan 2006	28 Sep 2009		August 1972	7 Olde Swann Court, High Street, Stevenage, Hertfordshire, SG1 3WB
WALKER, John Spencer RESIGNED	Director	01 Jul 2005	24 Jan 2008		November 1976	1 Fernlea, Great Bookham, Leatherhead, Surrey, KT23 3NJ
WESTON, Rebecca Ann RESIGNED	Director	31 Jan 2016	01 Jan 2021	United Kingdom	February 1976	Frimley Business Park, Camberley, Surrey, GU16 7SR, United Kingdom
ZIVI, Henri Simon RESIGNED	Director	12 Sep 1997	30 Oct 2000		October 1953	5 Westwood Avenue, Woodham, Addlestone, Surrey, KT15 3QF

MILLS, Timothy Simon Pleydell ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: England
Date of birth: March 1965
Address: Rushmoor Borough Council Offices, Farnborough Road, Farnborough, GU14 7JU, United Kingdom

RINGER, Simon David ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 38 Seymour Street, London, W1, England

CARTER, Roy Leonard RESIGNED
Role: Secretary
Appointed on: 03 Aug 2010
Resigned on: 01 Nov 2011
Address: 33, Cavendish Square, London, W1A 2NF, England

LEVINE, Raymond Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Aug 2010
Address: 39c Randolph Avenue, London, W9 1BQ

ASHTON, David Thomas RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 27 Nov 2001
Date of birth: September 1959
Address: Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL

BECKHAM, Mark RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1955
Address: One, Curzon Street, London, W1J 5HD

BRADFORD, Douglas Philip RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 22 Feb 2006
Country of Residence: England
Date of birth: October 1954
Address: 47 Grove Avenue, Muswell Hill, London, N10 2AL

BRAZIER, Richard John RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 11 Jun 2009
Date of birth: October 1965
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

BRISTOW, Helen Victoria RESIGNED
Role: Director
Appointed on: 04 Apr 2019
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: February 1967
Address: Rushmore Borough Council, Council Offices, Farnbirough Road, Farnborough, Hampshire, GU14 7GU, United Kingdom

BROOKS, Paul Mark RESIGNED
Role: Director
Appointed on: 04 Apr 2019
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: April 1965
Address: Council Offices, Rushmoor Borough Council, Farnborough Road, Farnborough, GU14 7JU, England

CROOME, Jeff RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 03 Sep 2004
Date of birth: September 1961
Address: 4 Exelby Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5LG

CUMMINS, Gordon John RESIGNED
Role: Director
Appointed on: 03 Sep 2004
Resigned on: 01 Feb 2006
Date of birth: July 1970
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

DAWSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: May 1949
Address: 9 Willow Way, Farnham, Surrey, GU9 0NT

ELLIS, Stephen John RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Lavenders, Raleigh Drive, Claygate, Surrey, KT10 9DE

FOWLER, Edward Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 07 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Novartis Pharmaceuticals Uk Ltd, 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

HERBERT, Catriona Caroline RESIGNED
Role: Director
Appointed on: 07 Sep 2022
Resigned on: 23 Jan 2023
Country of Residence: England
Date of birth: May 1965
Address: Rushmoor Borough Council Offices, Farnborough Road, Farnborough, GU14 7JU, United Kingdom

HOLGATE, Benjamin James Michael RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: May 1967
Address: One, Curzon Street, London, W1J 5HD

HUTCHEN, Timothy Robert RESIGNED
Role: Director
Appointed on: 03 Sep 2004
Resigned on: 01 Jul 2005
Date of birth: July 1967
Address: 7 Stratford Place, London, Greater London, W1C 1ST

JENNINGS, Sally Jane RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 14 Oct 2008
Date of birth: March 1965
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

LOW, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2001
Date of birth: August 1949
Address: 17 Little Dorrit, Chelmsford, Essex, CM1 4YQ

MADDOX, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1995
Date of birth: April 1955
Address: 57 Hazel Way, Fetcham, Leatherhead, Surrey, KT22 9QF

MITTAL, Anuj Kumar RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 08 Apr 2019
Country of Residence: Netherlands
Date of birth: March 1980
Address: 125 London Wall, London, EC2Y 5AL, United Kingdom

MORRIS, Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 08 Apr 2019
Country of Residence: England
Date of birth: July 1968
Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

PIERCE, Graham Charles RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 03 Aug 2010
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

ROBERTS, Helen RESIGNED
Role: Director
Appointed on: 18 Aug 2009
Resigned on: 27 Jun 2011
Country of Residence: Uk
Date of birth: January 1967
Address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

SMITH, James Edward RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: December 1978
Address: 33, Cavendish Square, London, W1A 2NF

THORP, Sophie Ann RESIGNED
Role: Director
Appointed on: 24 Jan 2023
Resigned on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Rushmoor Borough Council, Council Offices, Farnborough Road, Farnborough, Hampshire, GU14 7JU

TURNER, Alex RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 28 Sep 2009
Date of birth: August 1972
Address: 7 Olde Swann Court, High Street, Stevenage, Hertfordshire, SG1 3WB