FYFFES GROUP NOMINEE HOLDINGS LIMITED

Company number 00758927

35 officers / 28 resignations

DICKSON, Jacqueline Evelyn Mary

• Correspondence address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
• Role (Active): Secretary
• Appointed on: 5 May 2017

BLAKE, Joanne

• Correspondence address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKSON, Jacqueline Evelyn Mary

• Correspondence address: Fyffes Group Limited, C/O Fyffes Group Limited, Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland, EH54 8AH
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 13 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Administration Manager

GIBSON, Martin

• Correspondence address: Springfield House, Station Lane, Longhope, England, GL17 0NA
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JOYCE, Andrew James

• Correspondence address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

TAYLOR, John Douglas

• Correspondence address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

PSGS TRUST CORPORATION LIMITED

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Active): Director
• Appointed on: 2 October 2020

UK Limited Company What's this?

• Registration number: 10842337

BAILEY, Stephen James

• Correspondence address: 8 Devonshire Road, Sutton, Surrey, SM2 5HQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 7 September 2000
• Nationality: British

DENHAM SMITH, Andrew Hugh

• Correspondence address: 11 Benenden Green, Alresford, Hampshire, SO24 9PE
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 31 October 2010
• Nationality: British
• Occupation: General Manager

HAGGLUND, Patrick Anthony

• Correspondence address: 16 Highcroft, Kingsbury, London, NW9 0SE
• Role (Resigned): Secretary
• Appointed before: 21 August 1992
• Resigned on: 31 July 1998
• Nationality: British

KENNEDY, George Ross

• Correspondence address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
• Role (Resigned): Secretary
• Appointed on: 19 June 2015
• Resigned on: 5 May 2017

NAPIER, Charles Anthony

• Correspondence address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
• Role (Resigned): Secretary
• Appointed on: 31 October 2010
• Resigned on: 19 June 2015

ANDERSON, Alan Leslie

• Correspondence address: The Farm, Chapel Chorlton, Newcastle Under Lyme, Staffordshire, ST5 5JN
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 11 May 1993
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Retired

BAGSHAW, David Keith Marwick

• Correspondence address: 23 Dovecote Close, Barrowden, Rutland, LE15 8ET
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 November 2000
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BLACKBURN, Anthony

• Correspondence address: 18 Penrose Court, Selston, Nottingham, Nottinghamshire, NG16 6RH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 September 2004
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Admin Manager

DENHAM-SMITH, Andrew Hugh

• Correspondence address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 March 2007
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DUFFY, Ann Elizabeth

• Correspondence address: 41 Shandon Park,, Phibsboro, Dublin, 7, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 March 2007
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Accountant

ELLIS, Arthur John

• Correspondence address: 38 Forest View, Chingford, London, E4 7AU
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 21 August 1992
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLYNN, David

• Correspondence address: 1 Bournefield, Sherborne Street John, Hampshire, RG24 9JB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 November 2000
• Resigned on: 9 February 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

GORROD, Nicholas John

• Correspondence address: 2 Thornton Hall, Upper Kings Cliff, St Helier, Channel Islands, Channel Islands, JE2 3GP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 February 2006
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Accountant

GRAY, Randal Alexander

• Correspondence address: Broleek, Ravensdale, Dundalk, County Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 21 August 1992
• Resigned on: 24 January 2006
• Nationality: Irish
• Occupation: Chartered Accountant

HAGGLUND, Patrick Anthony

• Correspondence address: 16 Highcroft, Kingsbury, London, NW9 0SE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 21 August 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Accountant

HOLMES, Kenneth Ceiriog

• Correspondence address: 7 Primrose Close, The Beeches, Narborough, Leicester, LE9 5FW
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 16 May 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Ass Branch Manager

KENNEDY, George Ross

• Correspondence address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 October 2010
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KEY, Michael John

• Correspondence address: Ardings Lindfield Road, Ardingly, Haywards Heath, West Sussex, RH17 6TR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 21 August 1992
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

MCCANN, Carl Patrick

• Correspondence address: 10 Shrewsbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 March 1994
• Resigned on: 29 December 2006
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

NAPIER, Charles Anthony

• Correspondence address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 August 2008
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

O'CALLAGHAN, Martin

• Correspondence address: 32 Luther Close, Edgware, Middlesex, HA8 8YY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 May 1997
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Accountant

PARNELL, Michael John

• Correspondence address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 October 2011
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired Accountant

PETERS, Russell Anthony

• Correspondence address: 1 Enton Hall, Witley, Godalming, Surrey, GU8 5AW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 21 August 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, Greig

• Correspondence address: 121 Redford Road, Edinburgh, EH13 0AS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 April 1999
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Certified Accountant

SHIELDS, Paul

• Correspondence address: 14 Glebelands Uplyme, Lyme Regis, Dorset, DT7 3TB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 December 2004
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Pensioner

SHIELDS, Paul

• Correspondence address: The Shepherds House, Collingbourne Ducis, Wiltshire, SN8 3DZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 21 August 1992
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: General Manager

H R TRUSTEES LIMITED

• Correspondence address: 42-62, Greyfriars Road, Reading, Berkshire, RG1 1NN
• Role (Resigned): Director
• Appointed on: 24 January 2006
• Resigned on: 2 October 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 745598

M F TRUSTEES LIMITED

• Correspondence address: Telford House, 14 Tothill Street, London, SW11 9HB
• Role (Resigned): Director
• Appointed on: 16 March 1994
• Resigned on: 24 January 2006