F.S.B. (MEMBER SERVICES) LIMITED

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Company summary

Company number: 02875304
Status: ACTIVE
Incorporated / age: 25 November 199332 years
Registered office: Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
Accounts due: 30 June 2027
Confirmation statement due: 9 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 03:38 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
Nature of business
Other business support service activities n.e.c.
Activities of professional membership organisations

Officer details

Show 44 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKENZIE, Martina Elizabeth ACTIVE	Director	15 Apr 2026		Northern Ireland	March 1973	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
PLATT, Caroline Jayne ACTIVE	Director	05 Apr 2023		Wales	April 1973	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
DEXTER, David Alexander RESIGNED	Secretary	25 Nov 1993	18 Mar 2010			5 High Street, Carlton Le Moorland, Lincoln, LN5 9HT
DWYER, Daniel John RESIGNED	Nominee Secretary	25 Nov 1993	25 Nov 1993			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
STALLON, David Anthony RESIGNED	Secretary	04 Sep 2010	07 Jun 2017			Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
BURNS, Brendan James RESIGNED	Director	07 Jul 1999	03 May 2000		August 1950	Gable, Charlestown Road, Aboyne, Aberdeenshire, AB34 5HS
CATTO, Gordon Graham RESIGNED	Director	05 Jul 1995	10 May 2001		December 1938	18 Low Mill, Lancaster Road Caton, Lancaster, Lancashire, LA2 9HX
DAVYS, Peter Brian Charles RESIGNED	Director	08 Jan 2019	07 Apr 2021	England	July 1965	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
DAWSON, Salena RESIGNED	Director	12 Apr 2018	04 Sep 2018	England	October 1972	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
DEXTER, David Alexander RESIGNED	Director	25 Nov 1993	13 May 2010	England	May 1938	5 High Street, Carlton Le Moorland, Lincoln, LN5 9HT
DOYLE, Betty June RESIGNED	Nominee Director	25 Nov 1993	25 Nov 1993		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	25 Nov 1993	25 Nov 1993		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
EVANS, Diana Elisabeth RESIGNED	Director	21 Nov 1999	10 May 2001		August 1953	185 Burton Stone Lane, York, North Yorkshire, YO30 6DG
FELICIELLO, Antonio RESIGNED	Director	08 Nov 2012	21 Mar 2013	Wales	December 1938	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
GODBY, Gerald Ian Farmer RESIGNED	Director	01 Jul 1998	09 May 2002		November 1937	The Coppins, Danford Lane, Claverley, Wolverhampton, West Midlands, WV5 7BH
HARRIS, Alec Marshall RESIGNED	Director	04 Jul 2001	09 May 2012	Uk	June 1946	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
HARRIS, John Clement RESIGNED	Director	25 Nov 1993	05 Jul 1995		July 1936	Walnut Trees, Houghton, Arundel, West Sussex, BN18 9LN
JACK, Janet RESIGNED	Director	21 Mar 2013	11 Apr 2018	United Kingdom	December 1958	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
JONES, Gwynfor RESIGNED	Director	05 Jul 1995	07 May 1997		January 1947	Fairwinds, Newtown Road, Pontypool, Gwent, NP4 0AW
KNOX, William James RESIGNED	Director	07 May 1997	05 May 1999	Scotland	August 1944	2 Moorfield Road, Gourock, PA19 1DD
LYONS, Malcolm Philip RESIGNED	Director	08 May 2014	03 Jun 2015	Uk	July 1950	67, Sparrowhawk Way, Hartford, Huntingdon, Cambridgeshire, PE29 1XE
MACEWAN, Gillian Margaret RESIGNED	Director	09 May 2019	03 Jun 2020	Scotland	February 1972	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
MACLEOD, Duncan RESIGNED	Director	04 Jul 2001	05 May 2005		June 1936	8 Carbostmor, Carbost, Isle Of Skye, IV47 8ST
MARTIN, Donald Arthur RESIGNED	Director	07 May 1997	06 May 1998	United Kingdom	July 1937	Friars Way, 24 Meadow Lane, Sudbury, Suffolk, CO10 2TD
MARTIN, Peter Douglas RESIGNED	Director	04 Jul 2012	05 Nov 2014	United Kingdom	September 1955	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
MCALESTER, Pamela May Somerville RESIGNED	Director	05 Jul 1995	11 May 1996		October 1923	2 Avon Road East, Christchurch, Dorset, BH23 2DE
MCKENZIE, Martina Elizabeth RESIGNED	Director	08 Mar 2022	05 Apr 2023	Northern Ireland	March 1973	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
MCTAGUE, Martin Gerard RESIGNED	Director	03 Jun 2020	07 Mar 2022	England	September 1956	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
MILES, David John RESIGNED	Director	12 Apr 2018	22 Apr 2020	England	March 1976	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
MITCHELL, Wilfred Johnston RESIGNED	Director	01 Jun 2016	11 Apr 2018	Northern Ireland	February 1951	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
NORTH, Alison RESIGNED	Director	07 Apr 2021	05 May 2026	England	October 1950	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
O'DONNELL, Ian Douglas RESIGNED	Director	10 Apr 2024	14 Apr 2026	England	June 1976	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
O'DONNELL, Ian Douglas RESIGNED	Director	03 Jun 2020	15 Mar 2021	England	June 1976	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
ODENIYI, Olusegun Akintunde RESIGNED	Director	07 Apr 2021	07 Mar 2022	England	September 1967	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
PAYNE, Laurence Gilbert RESIGNED	Director	11 Sep 2004	08 May 2008	United Kingdom	February 1933	6 Maryon Mews, London, NW3 2PU
PEAKE, Victor John RESIGNED	Director	22 Mar 2012	12 Oct 2012	England	October 1942	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
ROYLE, James David RESIGNED	Director	08 May 2008	13 May 2010	England	June 1946	The Durdans, Elm Green Lane Danbury, Chelmsford, Essex, CM3 4DR
STALLON, David Anthony RESIGNED	Director	11 Jan 2012	02 Sep 2019	England	February 1954	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
TROWELL, Patrick RESIGNED	Director	07 Jul 2010	09 May 2012	England	July 1959	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
TWIGGE, Robin Nicholas Graves RESIGNED	Director	11 Jan 2012	02 Apr 2014	United Kingdom	March 1950	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
ULYATT, Melanie Dawn RESIGNED	Director	03 Jun 2020	09 Apr 2024	United Kingdom	August 1970	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
UNDY, Carol Maureen RESIGNED	Director	11 Jan 2012	01 Jun 2016	England	January 1949	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
UNDY, Carol Maureen RESIGNED	Director	09 May 2002	06 May 2004	England	January 1949	The Poplars, Oakham Lane, Staverton, Daventry, Northamptonshire, NN11 6JQ
WILLMAN, Colin George RESIGNED	Director	06 Jul 2005	01 Jun 2016	England	June 1951	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
WILSON, Simon Mackenzie RESIGNED	Director	28 Jun 2016	05 Jan 2017	England	August 1958	Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE
WRIGHT, John Briscoe RESIGNED	Director	06 May 2004	11 Sep 2004	United Kingdom	December 1943	107 Aldenham Road, Guisborough, Cleveland, TS14 8LB

MCKENZIE, Martina Elizabeth ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: Northern Ireland
Date of birth: March 1973
Address: Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE

PLATT, Caroline Jayne ACTIVE
Role: Director
Appointed on: 05 Apr 2023
Country of Residence: Wales
Date of birth: April 1973
Address: Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE

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