FII HOLDINGS LIMITED

Company number 02590812

26 officers / 23 resignations

BREATHNACH, Brian

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Active): Secretary
• Appointed on: 20 April 2006
• Nationality: Irish
• Occupation: Accountant

ARMSTRONG, Paul Alexander James

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JOYCE, Andrew James

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Stephen James

• Correspondence address: 8, Devonshire Road, Sutton, Surrey, SM2 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Chartered Accountant

BYRNE, Rory Patrick

• Correspondence address: Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Alicante03540, Spain
• Role (Resigned): Secretary
• Appointed before: 12 March 1993
• Resigned on: 31 October 1994
• Nationality: Irish

MCLOUGHLIN, James Francis

• Correspondence address: 7 Fairlawn Court, Acton Lane, London, W4 5EE
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Company Secretary

QUIGLEY, Niall Charles

• Correspondence address: 1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 20 April 2006
• Nationality: Irish

BYRNE, Rory Patrick

• Correspondence address: Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Alicante03540, Spain
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 October 2000
• Resigned on: 31 December 2006
• Nationality: Irish
• Occupation: Director

BYRNE, Rory Patrick

• Correspondence address: Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Alicante03540, Spain
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 12 March 1993
• Resigned on: 31 October 1994
• Nationality: Irish
• Occupation: Chartered Accountant

CAULFIELD, Eugene Joseph

• Correspondence address: Knockbridge, Dundalk, Co Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 October 2000
• Resigned on: 6 September 2006
• Nationality: Irish
• Occupation: Company Director

DAVIS, Francis James

• Correspondence address: 30 Parkview, Castleknock, Ireland, DUBLIN 1
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 October 2000
• Resigned on: 31 December 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DENHAM SMITH, Andrew Hugh

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 October 2000
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ELLIS, Arthur John

• Correspondence address: 38 Forest View, Chingford, London, E4 7AU
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 23 October 2000
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Arthur John

• Correspondence address: 38 Forest View, Chingford, London, E4 7AU
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 12 March 1993
• Resigned on: 22 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Executive

ENRIGHT, Richard John

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 15 December 2020
• Resigned on: 29 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

FLYNN, David

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 October 2000
• Resigned on: 31 January 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: General Manager

GIBSON, Martin Guy

• Correspondence address: 9 Rosebury Road, Alresford, Hampshire, SO24 9HQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 October 2000
• Resigned on: 5 March 2001
• Nationality: British
• 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 on: 23 October 2000
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

MARTIN, Dennis George

• Correspondence address: Harridor King Edward Road, Shenley, Radlett, Hertfordshire, WD7 9BY
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 12 March 1993
• Resigned on: 12 July 1993
• Nationality: British
• Occupation: Executive

MCCANN, Carl Patrick Mccann

• Correspondence address: 12c Clyde Lane, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 12 March 1993
• Resigned on: 23 October 2000
• Nationality: Irish
• Occupation: Director

MCCANN, David Vincent

• Correspondence address: 26 Shrewsbury Road, Ballsbridge, Dublin 4, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 12 March 1993
• Resigned on: 23 October 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MONAMEE, Patrick Gerald

• Correspondence address: Cnor, Annaverna Ravensdale, Dundalk, County Louth, Ireland
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 12 March 1993
• Resigned on: 31 January 1997
• Nationality: Irish
• Occupation: Director

MULVENNA, Seamus

• Correspondence address: 14 High Road, Portstewart, County Derry, Northern Ireland, BT55 7BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 October 2000
• Resigned on: 31 December 2006
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Manager

MURPHY, Thomas Gerard

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 October 2000
• Resigned on: 15 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

PADWA, Meyer

• Correspondence address: 12 Rutland Mews South, Knightsbridge, London, SW7 1NZ
• Role (Resigned): Director
• Date of birth: March 1920
• Appointed before: 12 March 1993
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Executive

PETERS, Russell Anthony

• Correspondence address: 1 Enton Hall, Witley, Godalming, Surrey, GU8 5AW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 12 March 1993
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive