FNH UK HOLDINGS LIMITED

Company number 02451413

24 officers / 19 resignations

SPEAFI SECRETARIAL LIMITED

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4PN
• Role (Active): Secretary
• Appointed on: 28 December 2015

UK Limited Company What's this?

• Registration number: 05452648

CANTONI, Michelle Heather

• Correspondence address: Phoenix House, Slade Green Road, Erith, Kent, England, DA8 2HY
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 31 December 2023
• Nationality: British,Italian
• Country of residence: England
• Occupation: Ceo

COMPÈRE, Julien

• Correspondence address: Phoenix House, Slade Green Road, Erith, Kent, England, DA8 2HY
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 30 November 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

DE GOTTAL, Nicolas

• Correspondence address: Phoenix House, Slade Green Road, Erith, Kent, England, DA8 2HY
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 20 March 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DE HEPCÉE, Baudouin

• Correspondence address: Phoenix House, Slade Green Road, Erith, Kent, England, DA8 2HY
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 November 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

TAUNTON, Francis Basil Trafford

• Correspondence address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom, GU47 9DN
• Role (Resigned): Secretary
• Appointed before: 12 December 1991
• Resigned on: 31 October 2011
• Nationality: British

CITY GROUP P.L.C.

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 28 December 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1443918

BALL, Andrew Harry

• Correspondence address: Near Mount Farm Intake, Upper Cumberworth Denby Dale, Huddersfield, West Yorkshire, HD8 8YE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 12 December 1991
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Solicitor

BLURTON, Andrew Francis

• Correspondence address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom, GU47 9DN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 June 2004
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOTTOMLEY, Glyn Paul

• Correspondence address: Phoenix House, Slade Green Road, Erith, Kent, England, DA8 2HY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 December 2010
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Paul

• Correspondence address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom, GU47 9DN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 23 December 2010
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAUVEHEID, Georges

• Correspondence address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 July 2014
• Resigned on: 1 November 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Manager

CLAESSENS, Philippe

• Correspondence address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 July 2014
• Resigned on: 22 June 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

CLARK, Gerald

• Correspondence address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom, GU47 9DN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 February 2011
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLE, Raymond Frederick

• Correspondence address: Fairhaven Cottage 71 Putney Hill, London, SW15 3NT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 12 December 1991
• Resigned on: 17 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

LLEWELLYN, Charles Edward John

• Correspondence address: Whitmoor Farm House, Whitmoor Lane, Guildford, Surrey, GU4 7QB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 12 December 1991
• Resigned on: 7 April 2008
• Nationality: British

LOW, David James St Clair

• Correspondence address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom, GU47 9DN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 December 2005
• Resigned on: 15 July 2014
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Consultant

NIXON, William Robert

• Correspondence address: 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 August 2001
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Investment Banker

ODONNELL, Brian Leo

• Correspondence address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom, GU47 9DN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 February 2011
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: England
• Occupation: None

PETTINGELL, Charles

• Correspondence address: Pear Tree House, Hopperton, Knaresborough, North Yorkshire, HG5 8NX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 January 1990
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

READER, Craig Vivian

• Correspondence address: New Pond Farm, New Pond Hill, Cross In Hand, East Sussex, TN21 0LX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 12 December 1991
• Resigned on: 11 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

TAYLOR, Maurice Vincent

• Correspondence address: Moorgate, 4 Albert Street, Helensburgh, G84 7SG
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 18 November 1997
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

VERLEYE, Vincent

• Correspondence address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 July 2014
• Resigned on: 18 October 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vice President Industry And Technology

VOGNE, Patrick

• Correspondence address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 July 2014
• Resigned on: 30 November 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer