Cross Check

E & F HOLDINGS LIMITED

Company Number

02893482

Private limited company
Dissolved
OverviewPeopleRelated
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BREATHNACH, Brian

Role
Active
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

Correspondence Address
Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire RG21 6XL

BREATHNACH, Brian

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire RG21 6XL
Country of Residence
England

FRAIRE, Ernesto

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire RG21 6XL
Country of Residence
Switzerland

BAILEY, Stephen James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Devonshire Road Sutton Surrey SM2 5HQ

GORROD, Nicholas John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Potters Road New Barnet Barnet Hertfordshire EN5 5HS

QUIGLEY, Niall Charles

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN

CCS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

ELLIS, Arthur John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Forest View Chingford London E4 7AU
Country of Residence
England

ENRIGHT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire RG21 6XL
Country of Residence
Ireland

GIBSON, Martin Guy

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rosebury Road Alresford Hampshire SO24 9HQ

MCLOUGHLIN, James Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Fairlawn Court Acton Lane London W4 5EE

MURPHY, Thomas Gerard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire RG21 6XL
Country of Residence
Ireland

PETERS, Russell Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Enton Hall Witley Godalming Surrey GU8 5AW
Country of Residence
United Kingdom

SHIELDS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shepherds House Collingbourne Ducis Wiltshire SN8 3DZ

CCS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Fyffes Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
. Houndmills Road Basingstoke RG21 6XL England