FIR FARM HOLDINGS LIMITED

Company number 07998330

9 officers / 6 resignations

FELL, Louis Michael Rudston

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Alan, Sir

• Correspondence address: 22 Chancery Lane, London, WC2A 1LS
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations Consultant

PARKER, Jane Hermione

• Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FENWICK, John Andrew

• Correspondence address: 16 Lincoln's Inn Fields, London, United Kingdom, WC2A 3ED
• Role (Resigned): Secretary
• Appointed on: 20 March 2012
• Resigned on: 13 June 2013

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 20 March 2012
• Resigned on: 20 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

CHAMBERS, Graham Leonard

• Correspondence address: Rectory Farm, Lower Swell, Cheltenham, United Kingdom, GL54 1LH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 March 2023
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FENWICK, John Andrew

• Correspondence address: 16 Lincoln's Inn Fields, London, United Kingdom, WC2A 3ED
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 March 2012
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILSON, David John

• Correspondence address: Duchy Home Farm, Broadfield Farm, Tetbury, Gloucestershire, England, GL8 8SE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 November 2020
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Farm Manager

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 20 March 2012
• Resigned on: 20 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795