FII GROUP PLC

Company number 00854353

32 officers / 29 resignations

SPURWAY, Richard James

• Correspondence address: 18 Wellington Avenue, Princes Risborough, Bucks, HP27 9HY
• Role (Active): Secretary
• Appointed on: 19 March 2004
• Nationality: British
• Occupation: General Manager

SPURWAY, Richard James

• Correspondence address: 18 Wellington Avenue, Princes Risborough, Bucks, HP27 9HY
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 21 June 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WARE, Douglas

• Correspondence address: Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 29 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMS, Simon

• Correspondence address: 4 Hester Street, Northampton, NN2 6AP
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 25 September 2002
• Nationality: British

COE, Gillian Lesley Betty

• Correspondence address: 5 Milford Road, Ealing, London, W13 9HZ
• Role (Resigned): Secretary
• Appointed before: 28 November 1991
• Resigned on: 31 March 1997
• Nationality: British

FEAST, Gary Victor

• Correspondence address: 59 Bucknalls Drive, Bricket Wood, St Albans, Hertfordshire, AL2 3XJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Accountant

JACKSON, Robert Ward

• Correspondence address: The Coach House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 28 February 2003
• Nationality: British

LAING, Claire Louise

• Correspondence address: 100 Clarendon Road, Colliers Wood, London, SW19 2DY
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 7 October 1999
• Nationality: British

STRINGER, David Michael

• Correspondence address: 36 Sherbourne Drive, Maidenhead, Berkshire, SL6 3EP
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 31 December 1997
• Nationality: British

ADAMS, Simon

• Correspondence address: 4 Hester Street, Northampton, NN2 6AP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 December 2001
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Finance Director

BUSCOMBE, Philip John

• Correspondence address: The Ferry House Ferry Lane, Goring On Thames, Reading, Oxfordshire, RG8 9DX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 April 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARTERS, David Alexander

• Correspondence address: 40 Langley Hall, Joroanstown, Newtownabbey, County Antrim, BT37 0FB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 December 2001
• Resigned on: 25 September 2002
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Production Director

FEAST, Gary Victor

• Correspondence address: 59 Bucknalls Drive, Bricket Wood, St Albans, Hertfordshire, AL2 3XJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 December 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLMES, James Dominic Rupert

• Correspondence address: 13 West Place, Wimbledon, London, SW19 4UH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 March 2004
• Resigned on: 11 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Robert Ward

• Correspondence address: The Coach House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 May 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JERVIS, Noel

• Correspondence address: Spencer House, Spencer Drive Nuthall, Nottingham, NG16 1DQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 January 1997
• Resigned on: 7 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Donald Sinclair

• Correspondence address: 1 Constable Walk, London, SE21 7LX
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 28 November 1991
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Company Director

KEMPSTER, Jonathan

• Correspondence address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 November 1998
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Finance Director

KEOGH, Arthur Michael

• Correspondence address: 12 Broadlands Close, London, N6 4AF
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 28 November 1991
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

LAW, Michael Robert

• Correspondence address: 27 Old Church Street, London, SW3 5DL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 July 1996
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Chaiman Executive

LEVIN, Saul

• Correspondence address: 245 Edgwarebury Lane, Edgware, Middlesex, HA8 8QL
• Role (Resigned): Director
• Date of birth: July 1912
• Appointed before: 28 November 1991
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Company Director

LOBL, Herbert

• Correspondence address: 34 West Rise, Llanishen, Cardiff, South Glamorgan, CF4 5RE
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 28 November 1991
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director

MCDOUGALL, Roderick Dugald

• Correspondence address: 6 St Marks Place, London, W11 1NS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 31 January 1995
• Resigned on: 3 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRENN, Oliver Simon

• Correspondence address: 47 Hyde Park Gate, London, SW7 5DU
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 31 January 1995
• Resigned on: 21 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIDSDALE, Robert Peter

• Correspondence address: Wrayton Hall, Wrayton, Carnforth, Lancashire, LA6 2QU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 January 1997
• Resigned on: 3 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

RYDER, Charles William Crispin

• Correspondence address: 77 Cambridge Street, London, SW1V 4PS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 January 1995
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHIRLEY, Peter Michael

• Correspondence address: Crackendell Cottage, Waterend Lane, Ayot St Peter Welwyn, Hertfordshire, AL6 9BB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 February 1994
• Resigned on: 16 January 1997
• Nationality: British
• Occupation: Company Director

STATHAM, Christopher Arthur

• Correspondence address: Oakmede, Tilburston Hill Road, South Godstone, Surrey, RH9 8LB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 May 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

STEVENS, Graham Paul

• Correspondence address: 50 Bedford Gardens, Kensington, London, W8 7EH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 July 1996
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Business Consultant

STEWART, Justin James, Dr

• Correspondence address: 44 Pine Grove, Wimbledon, London, SW19 7HE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 January 2004
• Resigned on: 23 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRINGER, David Michael

• Correspondence address: 36 Sherbourne Drive, Maidenhead, Berkshire, SL6 3EP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 27 January 1997
• Resigned on: 2 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

SUMRAY, Monty

• Correspondence address: 11 Neville Drive, London, N2 0QS
• Role (Resigned): Director
• Date of birth: October 1918
• Appointed before: 28 November 1991
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director