E & F HOLDINGS LIMITED

Company number 02893482

15 officers / 12 resignations

BREATHNACH, Brian

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

BREATHNACH, Brian

• Correspondence address: Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6XL
• Role: Director
• Date of birth: July 1959
• Appointed on: 1 December 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

FRAIRE, Ernesto

• Correspondence address: Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6XL
• Role: Director
• Date of birth: January 1967
• Appointed on: 26 September 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

BAILEY, Stephen James

• Correspondence address: 8 Devonshire Road, Sutton, Surrey, SM2 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 7 September 2000
• Nationality: British

GORROD, Nicholas John

• Correspondence address: 27 Potters Road, New Barnet, Barnet, Hertfordshire, EN5 5HS
• Role (Resigned): Secretary
• Appointed on: 10 February 1994
• Resigned on: 1 December 1994
• Nationality: British

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

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1994
• Resigned on: 10 February 1994

ELLIS, Arthur John

• Correspondence address: 38 Forest View, Chingford, London, E4 7AU
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 10 February 1994
• Resigned on: 22 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENRIGHT, Richard John

• Correspondence address: 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

GIBSON, Martin Guy

• Correspondence address: 9 Rosebury Road, Alresford, Hampshire, SO24 9HQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2000
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: General Manager

MCLOUGHLIN, James Francis

• Correspondence address: 7 Fairlawn Court, Acton Lane, London, W4 5EE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 February 1994
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Chartered Accountant

MURPHY, Thomas Gerard

• Correspondence address: Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 April 1997
• Resigned on: 15 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

PETERS, Russell Anthony

• Correspondence address: 1 Enton Hall, Witley, Godalming, Surrey, GU8 5AW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 10 February 1994
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIELDS, Paul

• Correspondence address: The Shepherds House, Collingbourne Ducis, Wiltshire, SN8 3DZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 October 1996
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 1 February 1994
• Resigned on: 10 February 1994