I F M HOLDINGS (UK) LIMITED

Company number 04423826

14 officers / 11 resignations

PRAXIS SECRETARIES (UK) LIMITED

• Correspondence address: 5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
• Role (Active): Secretary
• Appointed on: 14 March 2023

UK Limited Company What's this?

• Registration number: 11011383

GALLIENNE, Joshua Luke

• Correspondence address: 5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 14 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MEDINA, Juan Luis

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 31 August 2025
• Nationality: British
• Country of residence: Jersey
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Juan Luis Medina to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 November 2025.

FCLS GROUP LIMITED ACSP is supervised by: HMRC.

IRESON, Graham Paul

• Correspondence address: Highlands, West Hill, St. Helier, Jersey, Channel Islands, JE2 3HB
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 20 October 2009
• Nationality: British

CHURCH STREET SECRETARIES LIMITED

• Correspondence address: Charter Palce 23-27, Seaton Place, St Helier, Jersey, Channel Isles, JE1 1JY
• Role (Resigned): Secretary
• Appointed on: 20 October 2009
• Resigned on: 14 March 2023

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: LIMITED COMPANY

NOMINEE COMPANY SECRETARIES LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2002
• Resigned on: 2 October 2002

AXFORD, Eric Sidney

• Correspondence address: La Pierre Blanche, Mont Es Croix, St Brelade, Jersey, Channel Islands, JE3 8EN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 May 2002
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: Jersey

FAIRCLOUGH, Ava Kathleen

• Correspondence address: 5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 14 March 2023
• Resigned on: 31 August 2025
• Nationality: British,Irish
• Country of residence: England

KEARSEY, Richard Michael

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey Channel Islands, Channel Islands, JE1 1JY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 January 2006
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: Jersey

LE CLAIRE, Kenneth Andrew

• Correspondence address: 1 Hillbrook Close, Rue De Trachy, St Helier, Jersey, JE2 3JN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 May 2002
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: Jersey

MCINNES, Stuart Edward

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 May 2013
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: Channel Islands

MEDINA, Juan Luis

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 May 2013
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: Jersey

MORRIS, Brian Hamilton

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, Jersey, JE1 1JY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 May 2002
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: Jersey

NOMINEE COMPANY DIRECTORS LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2002
• Resigned on: 2 October 2002