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FFE LIMITED

Company number 01192710

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Officers: 41 officers / 34 resignations

ACHAL, Prabhpreet

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Active
Secretary
Appointed on
27 July 2023

ACHAL, Prabhpreet

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Active
Director
Date of birth
December 1978
Appointed on
17 July 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

BAMBER, Ruth

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Active
Director
Date of birth
March 1984
Appointed on
12 September 2022
Nationality
British
Country of residence
England
Occupation
Director

GROSVENOR, Antony

Correspondence address
6 Carr Beck Road, Castleford, England, WF10 5JS
Role Active
Director
Date of birth
October 1976
Appointed on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Director

MÜLLER, Thorsten, Dr

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Active
Director
Date of birth
April 1977
Appointed on
14 December 2022
Nationality
German
Country of residence
Germany
Occupation
Divisional Chief Executive & Chairman

REVILL, Stephen Anthony

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Active
Director
Date of birth
May 1976
Appointed on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Technical Director

WESTHEAD, Karl Stephen

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Active
Director
Date of birth
May 1971
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Richard Andrew

Correspondence address
Elmcroft North Brook End, Steeple Morden, Royston, Hertfordshire, SG8 0PH
Role Resigned
Secretary
Appointed on
18 August 1998
Resigned on
24 January 2003
Nationality
British
Occupation
Finance Director

CLAYTON, Neil William Harold

Correspondence address
Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
Role Resigned
Secretary
Appointed on
9 September 1992
Resigned on
21 November 1997
Nationality
British

GUARINI, Jerome Jay

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Resigned
Secretary
Appointed on
1 July 2022
Resigned on
28 July 2023

MYERS, David Paul

Correspondence address
12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU
Role Resigned
Secretary
Appointed before
14 December 1991
Resigned on
14 August 1992
Nationality
English

SMOLEY, David Marcus

Correspondence address
29 Chancellors, Arlesey, Bedfordshire, SG15 6YB
Role Resigned
Secretary
Appointed on
24 January 2003
Resigned on
1 July 2022
Nationality
British
Occupation
Finance Director

CLARKS NOMINEES LIMITED

Correspondence address
Great Western House, Station Road, Reading, Berkshire, RG1 1JX
Role Resigned
Secretary
Appointed on
21 November 1997
Resigned on
18 August 1998

ADAMS, Alan Richard

Correspondence address
Drift Payne End, Sandon, Buntingford, Hertfordshire, SG9 0QU
Role Resigned
Director
Date of birth
December 1942
Appointed on
21 November 1997
Resigned on
31 October 2001
Nationality
British
Occupation
Engineer

ANDELIN, Jacob Oskar Michael

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Resigned
Director
Date of birth
July 1973
Appointed on
4 April 2016
Resigned on
12 October 2018
Nationality
British
Country of residence
England
Occupation
Director

ANDREWS, Stuart

Correspondence address
Dovetails, Finchingfield Road, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
Role Resigned
Director
Date of birth
November 1958
Appointed on
3 April 2008
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

BEN, Jonathan Kevin

Correspondence address
8 California Lane, Bushey Heath, Bushey, Hertfordshire, WD23 1EY
Role Resigned
Director
Date of birth
September 1965
Appointed on
5 October 2009
Resigned on
9 October 2015
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Richard Andrew

Correspondence address
Elmcroft North Brook End, Steeple Morden, Royston, Hertfordshire, SG8 0PH
Role Resigned
Director
Date of birth
June 1953
Appointed on
21 November 1997
Resigned on
30 May 2003
Nationality
British
Occupation
Finance Director

BROWN, Steven Malcolm

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 May 2017
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Director

BURSTALL, Oliver William John

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Resigned
Director
Date of birth
September 1977
Appointed on
10 January 2018
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

GERAGHTY, Lysette Nicole

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Resigned
Director
Date of birth
September 1987
Appointed on
16 March 2020
Resigned on
23 December 2022
Nationality
British
Country of residence
England
Occupation
Director

GUARINI, Jerome Jay

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Resigned
Director
Date of birth
July 1982
Appointed on
20 June 2022
Resigned on
28 July 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

HAWORTH, Robert Dowell

Correspondence address
Walnut House, Cornerways Speen, Princes Risborough, Buckinghamshire, HP27 0EE
Role Resigned
Director
Date of birth
August 1940
Appointed before
14 December 1991
Resigned on
21 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Production Manager

HAZELBY, Christopher David

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 September 2015
Resigned on
16 February 2019
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Allan

Correspondence address
1 Mill Lane, Sandy, Bedfordshire, SG19 1NH
Role Resigned
Director
Date of birth
April 1953
Appointed before
14 December 1991
Resigned on
21 November 1997
Nationality
British
Occupation
Accountant

KIRK, Tracy

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
4 April 2011
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSBORNE, Mark Jonathan

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Resigned
Director
Date of birth
March 1975
Appointed on
10 September 2014
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

PARKER, Muir Archibald

Correspondence address
Stapletons Chantry, Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AX
Role Resigned
Director
Date of birth
April 1945
Appointed before
14 December 1991
Resigned on
17 November 1993
Nationality
British
Country of residence
England
Occupation
Managing Director

PRESTIDGE, Tim, Dr

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 April 2021
Resigned on
17 March 2022
Nationality
British
Country of residence
England
Occupation
Director

QUINN, Neil Anthony

Correspondence address
Teesdale, 25 Wade Court Road, Havant, Hampshire, PO9 2SU
Role Resigned
Director
Date of birth
February 1950
Appointed on
5 March 2001
Resigned on
26 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RANDALL, Louise

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 April 2021
Resigned on
25 February 2022
Nationality
British
Country of residence
England
Occupation
Operations Director

REES, James Warren

Correspondence address
The Ridings, 11 The Broadway, Wreathampstead, Hertfordshire, AL4 8LW
Role Resigned
Director
Date of birth
August 1948
Appointed on
15 May 2003
Resigned on
30 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHARMAN, Pranav

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Resigned
Director
Date of birth
October 1991
Appointed on
1 April 2021
Resigned on
2 September 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

SHIAO CHAN, Maria Esperanza

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 January 2019
Resigned on
26 February 2021
Nationality
Spanish
Country of residence
England
Occupation
Sales Director

SIMMONS, Paul

Correspondence address
9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
15 December 2014
Resigned on
3 June 2020
Nationality
British
Country of residence
England
Occupation
Director