Cross Check

FIH GROUP PLC

Company Number

03416346

Public limited company
Active
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AMBA SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
400 Thames Valley Park Drive Reading RG6 1PT England

HENRY, Nicholas Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kenburgh Court 133-137 South Street Bishop's Stortford Hertfordshire CM23 3HX United Kingdom
Country of Residence
England

JOHNSTON, Robert Bruce

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director And Investment Professional
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Kenburgh Court 133-137 South Street Bishop's Stortford Hertfordshire CM23 3HX
Country of Residence
United States

LAVELLE, Dominic Joseph

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kenburgh Court 133-137 South Street Bishop's Stortford Hertfordshire CM23 3HX
Country of Residence
United Kingdom

MUNRO, Stuart Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kenburgh Court 133-137 South Street Bishop's Stortford Hertfordshire CM23 3HX
Country of Residence
England

SCHRÖDER, Holger Swen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Kenburgh Court 133-137 South Street Bishop's Stortford Hertfordshire CM23 3HX
Country of Residence
Switzerland

SHAMUYARIRA, Reuben

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Kenburgh Court 133-137 South Street Bishop's Stortford Hertfordshire CM23 3HX
Country of Residence
England

BECK, Michael William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kenburgh Court 133-137 South Street Bishop's Stortford Hertfordshire CM23 3HX England

BISHOP, Carol Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kenburgh Court 133-137 South Street Bishop's Stortford Hertfordshire CM23 3HX United Kingdom

FOSTER, John Laurence

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kenburgh Court 133-137 South Street Bishop's Stoltford Herfordshire CM23 3HX

FOSTER, John Laurence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Annerly Dartnell Avenue West Byfleet Surrey KT14 6PJ

FOSTER, John Laurence

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Annerley Dartnell Avenue West Byfleet Surrey KT14 6PJ

HARRISON, Iain Gordon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kenburgh Court 133-137 South Street Bishop's Stortford Hertfordshire CM23 3HX

IVINS, James Browell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Twyford Gardens Bishops Stortford Hertfordshire CM23 3EH

KNIGHTLEY, Anthony Maurice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Moorland View Road Chesterfield Derbyshire S40 3DD

WEST, Michael David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Woodside Place Wildhill Road Woodside Hatfield Hertfordshire AL9 6DN

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BRADE, Jeremy James

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rectory House Brampton Bryan Bucknell Shropshire SY7 0DH
Country of Residence
United Kingdom

BROOKS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chantry Little Casterton Stamford Lincolnshire PE9 4BE

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

FOSTER, John Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annerley Dartnell Avenue West Byfleet Surrey KT14 6PJ
Country of Residence
England

GAINHAM, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tuscan House East Road St Georges Hill Weybridge Surrey KT13 0LF

HUDD, David Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Gunterstone Road London W14 9BT
Country of Residence
England

KILLINGLEY, Michael Sedley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Southdown Road Shawford Winchester Hampshire SO21 2BY
Country of Residence
England

KNIGHTLEY, Anthony Maurice

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Moorland View Road Chesterfield Derbyshire S40 3DD

LICHT, Leonard Samuel

Date of Birth
Role
Resigned
Director
Occupation
Investment Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Egerton Crescent London SW3 2ED

MCGREAL, Bryan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Cottage Thicket Road Houghton Huntingdon Cambridgeshire PE28 2BQ

ORSBORN, Charles Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barn Cottage Moss Lane Manley Cheshire WA6 9JH

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

ROWLAND, Edmund Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Director Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Savile Row London W1S 3PB England
Country of Residence
England

SOLOMON, Harry, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillsdown House 32 Hampstead High Street London NW3 1QD
Country of Residence
England

WALLACE, George Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballochmyle Welbeck Road Bolsover Chesterfield Derbyshire S44 6DH

WILLIAMS, Robin George Walton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kenburgh Court 133-137 South Street Bishop's Stortford Hertfordshire CM23 3HX
Country of Residence
England

Mrs Anita Goldberg Zucker

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
American

  1. Notified

Correspondence Address
4838 Jenkins Avenue North Charleston South Carolina 29405 United States
Country of Residence
United States