FDR LIMITED, LLC

Company summary

Company number: FC015955
Status: ACTIVE
Incorporated / age: 1 January 199333 years
Registered office: 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 07:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Previous company names
F D R LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLAGHER, Conor ACTIVE	Director	01 Jan 2026		Ireland	January 1981	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom
PIERI, Melissa ACTIVE	Director	02 Jan 2026		United Kingdom	May 1977	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom
BUJARSKI, Richard RESIGNED	Secretary	22 Jun 1993	22 Oct 2020			3607 South 102nd Street, Omaha, Nebraska, 68124, United States
PIEL, Gregory Arnold RESIGNED	Secretary	23 Aug 2007	22 Oct 2020			1006 Boydell Court, St Johns Wood Park, London, NW8 6NH
RAYMAN, Rosalind Audrey Alima RESIGNED	Secretary	15 May 2009	31 Jul 2015			5, Garden Drive, Lexden, Colchester, Essex, CO3 9GS
SILVERGLATE, Scot Allen RESIGNED	Secretary	23 Aug 2007	22 Oct 2020			28 Whitehall Park, London, N19 3TN
VANTYGHEM, Jonnie Eugene RESIGNED	Secretary	22 Jun 1993	15 May 2009			Ashstock House, Forest View Drive, Leigh On Sea, Essex, SS9 3TR
ADAMS, Eula Lee RESIGNED	Director	02 May 2000	14 Apr 2003		February 1950	18 Red Tail Drive, Highlands Ranch, Colorado, 80126, Usa
ALLEN, Anthony Simon Echalaz RESIGNED	Director	14 Jul 1997	21 Jan 1999		January 1957	65 Albion Street, Stratton, Cirencester, Gloucestershire, GL7 2HT
BAILIS, David Paul RESIGNED	Director	16 Jul 1999	08 Aug 2000		December 1955	16602 Capital Plaza No 4, Omaha, Nebraska, 68118, Usa
BRACKEN, Roger Justin RESIGNED	Director	06 Apr 2011	31 Jul 2015	England	April 1965	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom
CADDLE, Edward Joseph RESIGNED	Director	19 Jul 2010	14 Jan 2016	England	August 1961	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
EVANS-RONG, James William RESIGNED	Director	11 Apr 2022	04 Apr 2023	United Kingdom	April 1982	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom
GEESON, Terrence Philip RESIGNED	Director	22 Jun 1993	11 Mar 2002		December 1955	18 Mountnessing, Hadleigh, Benfleet, Essex, SS7 2QB, England
GURNEY, Craig William, Mr. RESIGNED	Director	22 May 2018	14 Aug 2025	England	February 1973	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
GUY, Kevin Peter Ernest RESIGNED	Director	30 Nov 2015	28 Feb 2018	England	December 1959	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom
HAWKINS, Gerald Edward Roulston RESIGNED	Director	01 Aug 2000	01 Nov 2004	England	January 1948	Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS
HEINRICH, Wolfgang Helmut RESIGNED	Director	06 Apr 2011	10 Sep 2013	Germany	December 1948	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom
JACKSON, Joseph Lawrence RESIGNED	Director	22 Jun 1993	02 Jun 1999		August 1960	48 Upper Brook Street, London, W1Y 1PG
MENZIES, Steve John RESIGNED	Director	16 Dec 2008	31 Jul 2010	England	October 1954	The Meadows, Ashmead Lane, Denham Village, Bucks, UB9 5BB
NAFUS, Edward Clarence RESIGNED	Director	22 Jun 1993	10 Jul 1997		November 1940	65 Acacia Road, London, NW8 6AE
NEAGLE, Robert Charles RESIGNED	Director	04 Mar 2015	15 Jun 2015	New Jersey Usa	June 1953	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom
PATSLEY, Pamela Horstmann, Mrs. RESIGNED	Director	14 Apr 2003	07 Sep 2007	Usa	March 1957	3800, Miramar, Dallas, Texas, 75205, Usa
PIEL, Gregory Arnold RESIGNED	Director	30 Nov 2015	27 Feb 2022	Nebraska, Usa	June 1962	6855, Pacific Street, Ak-31, Omaha, Nebraska 68106, United States
PROBST, Jeffrey David RESIGNED	Director	03 May 2022	10 Mar 2026	Ireland	August 1972	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom
RADCLIFFE, Peter Greig RESIGNED	Director	22 Jun 1993	14 Mar 1997		February 1950	Lane End, Church Lane, Great Brickhill, Buckinghamshire, MK17 9AE
RAYMAN, Rosalind Audrey Alima RESIGNED	Director	15 May 2009	31 Jul 2015	United Kingdom	March 1966	5, Garden Drive, Lexden, Colchester, Essex, CO3 9GS
ROWLING, Keith Peter RESIGNED	Director	10 Sep 2013	31 Dec 2025	United Kingdom	July 1963	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom
SCHULTZ, Kevin James RESIGNED	Director	22 Jan 2010	31 Jan 2011	United States Of America	December 1957	5565, Glenridge Connector Ne, Atlanta, Georgia Ga30342, United States Of America
SILVERGLATE, Scot Allen RESIGNED	Director	15 May 2009	17 Dec 2021		May 1960	44 Hamilton Gardens, St Johns Wood, London, NW8 9GP
STRATMAN, Steven Francis RESIGNED	Director	07 Sep 2007	31 Dec 2008		October 1953	7446 North 124th Street, Omaha, Nebraska, Ne 68142
VAN SCOY, Roger Dean RESIGNED	Director	16 Jul 1999	31 Jul 2000		October 1956	1 Wild Hatch, London, NW1 7LD
VANTYGHEM, Jonnie Eugene RESIGNED	Director	14 Jul 1997	15 May 2009		May 1953	Ashstock House, Forest View Drive, Leigh On Sea, Essex, SS9 3TR
WALL, Philip Malcolm RESIGNED	Director	28 Mar 2002	16 Dec 2008		May 1958	Homewood, Coulsdon Lane, Chipstead, Surrey, CR5 3QG
YATES, David Gregg RESIGNED	Director	01 Nov 2004	22 Jan 2010		August 1962	Quercus House, 1 Priests Paddock Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL

GALLAGHER, Conor ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Ireland
Date of birth: January 1981
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

PIERI, Melissa ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

BUJARSKI, Richard RESIGNED
Role: Secretary
Appointed on: 22 Jun 1993
Resigned on: 22 Oct 2020
Address: 3607 South 102nd Street, Omaha, Nebraska, 68124, United States

PIEL, Gregory Arnold RESIGNED
Role: Secretary
Appointed on: 23 Aug 2007
Resigned on: 22 Oct 2020
Address: 1006 Boydell Court, St Johns Wood Park, London, NW8 6NH

RAYMAN, Rosalind Audrey Alima RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 31 Jul 2015
Address: 5, Garden Drive, Lexden, Colchester, Essex, CO3 9GS

SILVERGLATE, Scot Allen RESIGNED
Role: Secretary
Appointed on: 23 Aug 2007
Resigned on: 22 Oct 2020
Address: 28 Whitehall Park, London, N19 3TN

VANTYGHEM, Jonnie Eugene RESIGNED
Role: Secretary
Appointed on: 22 Jun 1993
Resigned on: 15 May 2009
Address: Ashstock House, Forest View Drive, Leigh On Sea, Essex, SS9 3TR

ADAMS, Eula Lee RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 14 Apr 2003
Date of birth: February 1950
Address: 18 Red Tail Drive, Highlands Ranch, Colorado, 80126, Usa

ALLEN, Anthony Simon Echalaz RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 21 Jan 1999
Date of birth: January 1957
Address: 65 Albion Street, Stratton, Cirencester, Gloucestershire, GL7 2HT

BAILIS, David Paul RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 08 Aug 2000
Date of birth: December 1955
Address: 16602 Capital Plaza No 4, Omaha, Nebraska, 68118, Usa

BRACKEN, Roger Justin RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: April 1965
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

CADDLE, Edward Joseph RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 14 Jan 2016
Country of Residence: England
Date of birth: August 1961
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF

EVANS-RONG, James William RESIGNED
Role: Director
Appointed on: 11 Apr 2022
Resigned on: 04 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

GEESON, Terrence Philip RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 11 Mar 2002
Date of birth: December 1955
Address: 18 Mountnessing, Hadleigh, Benfleet, Essex, SS7 2QB, England

GURNEY, Craig William, Mr. RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 14 Aug 2025
Country of Residence: England
Date of birth: February 1973
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF

GUY, Kevin Peter Ernest RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: December 1959
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

HAWKINS, Gerald Edward Roulston RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: January 1948
Address: Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS

HEINRICH, Wolfgang Helmut RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 10 Sep 2013
Country of Residence: Germany
Date of birth: December 1948
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

JACKSON, Joseph Lawrence RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 02 Jun 1999
Date of birth: August 1960
Address: 48 Upper Brook Street, London, W1Y 1PG

MENZIES, Steve John RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 31 Jul 2010
Country of Residence: England
Date of birth: October 1954
Address: The Meadows, Ashmead Lane, Denham Village, Bucks, UB9 5BB

NAFUS, Edward Clarence RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 10 Jul 1997
Date of birth: November 1940
Address: 65 Acacia Road, London, NW8 6AE

NEAGLE, Robert Charles RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 15 Jun 2015
Country of Residence: New Jersey Usa
Date of birth: June 1953
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

PATSLEY, Pamela Horstmann, Mrs. RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 07 Sep 2007
Country of Residence: Usa
Date of birth: March 1957
Address: 3800, Miramar, Dallas, Texas, 75205, Usa

PIEL, Gregory Arnold RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 27 Feb 2022
Country of Residence: Nebraska, Usa
Date of birth: June 1962
Address: 6855, Pacific Street, Ak-31, Omaha, Nebraska 68106, United States

PROBST, Jeffrey David RESIGNED
Role: Director
Appointed on: 03 May 2022
Resigned on: 10 Mar 2026
Country of Residence: Ireland
Date of birth: August 1972
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

RADCLIFFE, Peter Greig RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 14 Mar 1997
Date of birth: February 1950
Address: Lane End, Church Lane, Great Brickhill, Buckinghamshire, MK17 9AE

RAYMAN, Rosalind Audrey Alima RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 5, Garden Drive, Lexden, Colchester, Essex, CO3 9GS

ROWLING, Keith Peter RESIGNED
Role: Director
Appointed on: 10 Sep 2013
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

SCHULTZ, Kevin James RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 31 Jan 2011
Country of Residence: United States Of America
Date of birth: December 1957
Address: 5565, Glenridge Connector Ne, Atlanta, Georgia Ga30342, United States Of America

SILVERGLATE, Scot Allen RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 17 Dec 2021
Date of birth: May 1960
Address: 44 Hamilton Gardens, St Johns Wood, London, NW8 9GP

STRATMAN, Steven Francis RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 31 Dec 2008
Date of birth: October 1953
Address: 7446 North 124th Street, Omaha, Nebraska, Ne 68142

VAN SCOY, Roger Dean RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 31 Jul 2000
Date of birth: October 1956
Address: 1 Wild Hatch, London, NW1 7LD

VANTYGHEM, Jonnie Eugene RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 15 May 2009
Date of birth: May 1953
Address: Ashstock House, Forest View Drive, Leigh On Sea, Essex, SS9 3TR

WALL, Philip Malcolm RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 16 Dec 2008
Date of birth: May 1958
Address: Homewood, Coulsdon Lane, Chipstead, Surrey, CR5 3QG

YATES, David Gregg RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 22 Jan 2010
Date of birth: August 1962
Address: Quercus House, 1 Priests Paddock Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL