FIH GROUP PLC

Company number 03416346

33 officers / 26 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: 400 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Active): Secretary
• Appointed on: 21 February 2023

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• Registration number: 05876534

HENRY, Nicholas Paul

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3HX
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSTON, Robert Bruce

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 13 June 2017
• Nationality: Canadian
• Country of residence: United States
• Occupation: Non-Executive Director And Investment Professional

LAVELLE, Dominic Joseph

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNRO, Stuart Ian

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHRÖDER, Holger Swen

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 June 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SHAMUYARIRA, Reuben

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BECK, Michael William

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, England, CM23 3HX
• Role (Resigned): Secretary
• Appointed on: 21 June 2011
• Resigned on: 8 September 2011
• Nationality: British

BISHOP, Carol Claire

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3HX
• Role (Resigned): Secretary
• Appointed on: 9 December 2011
• Resigned on: 31 August 2020

FOSTER, John Laurence

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stoltford, Herfordshire, CM23 3HX
• Role (Resigned): Secretary
• Appointed on: 8 September 2011
• Resigned on: 9 December 2011

FOSTER, John Laurence

• Correspondence address: Annerly, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 21 June 2011
• Nationality: British

FOSTER, John Laurence

• Correspondence address: Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 19 April 2007
• Nationality: British
• Occupation: Director

HARRISON, Iain Gordon

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
• Role (Resigned): Secretary
• Appointed on: 31 August 2020
• Resigned on: 21 February 2023

IVINS, James Browell

• Correspondence address: 20 Twyford Gardens, Bishops Stortford, Hertfordshire, CM23 3EH
• Role (Resigned): Secretary
• Appointed on: 19 April 2007
• Resigned on: 28 February 2011
• Nationality: British

KNIGHTLEY, Anthony Maurice

• Correspondence address: 67 Moorland View Road, Chesterfield, Derbyshire, S40 3DD
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 31 March 2006
• Nationality: British

WEST, Michael David

• Correspondence address: 6 Woodside Place, Wildhill Road Woodside, Hatfield, Hertfordshire, AL9 6DN
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1997
• Resigned on: 17 October 1997

BRADE, Jeremy James

• Correspondence address: Rectory House, Brampton Bryan, Bucknell, Shropshire, SY7 0DH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 September 2009
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BROOKS, Alan

• Correspondence address: The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 17 October 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 7 August 1997
• Resigned on: 17 October 1997
• Nationality: British

FOSTER, John Laurence

• Correspondence address: Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 January 2005
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GAINHAM, John Henry

• Correspondence address: Tuscan House East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 17 October 1997
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Company Director

HUDD, David Leslie

• Correspondence address: 97 Gunterstone Road, London, W14 9BT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 4 March 2002
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KILLINGLEY, Michael Sedley

• Correspondence address: Woodlands, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 July 2005
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNIGHTLEY, Anthony Maurice

• Correspondence address: 67 Moorland View Road, Chesterfield, Derbyshire, S40 3DD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 September 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

LICHT, Leonard Samuel

• Correspondence address: 56 Egerton Crescent, London, SW3 2ED
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 8 December 1999
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Investment Consultant

MCGREAL, Bryan

• Correspondence address: Cedar Cottage Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE28 2BQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 17 October 1997
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Company Director

ORSBORN, Charles Michael

• Correspondence address: Barn Cottage, Moss Lane, Manley, Cheshire, WA6 9JH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 September 2000
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 7 August 1997
• Resigned on: 17 October 1997
• Nationality: British

ROWLAND, Edmund Lloyd

• Correspondence address: Banque Havilland, 5 Savile Row, London, England, W1S 3PB
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 16 April 2013
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Fund Manager

SOLOMON, Harry, Sir

• Correspondence address: Hillsdown House, 32 Hampstead High Street, London, NW3 1QD
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 8 December 1999
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLACE, George Roger

• Correspondence address: Ballochmyle, Welbeck Road Bolsover, Chesterfield, Derbyshire, S44 6DH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 October 1997
• Resigned on: 4 September 2002
• Nationality: British
• Occupation: Company Director

WILLIAMS, Robin George Walton

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 September 2017
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director