FYFFES SCOTLAND LIMITED

00322336
C/O FYFFES GROUP LIMITED,HOUNDMILLS ROAD,HOUNDMILLS INDUSTRIAL ESTATE,BASINGSTOKE HAMPSHIRE RG21 6XL

People & Contacts

Contact Details
Registered Address C/O FYFFES GROUP LIMITED,HOUNDMILLS ROAD,HOUNDMILLS
INDUSTRIAL ESTATE,BASINGSTOKE HAMPSHIRE

RG21 6XL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
W.J.PEARSON & SONS LIMITED 23 Oct 1989 - 23 Aug 2001
People

Current directors

MR. BRIAN BREATHNACH

Birthdate: N/A

Nationality:

Address: FYFFES GROUP LTD HOUNDMILLS ROAD HAMPSHIRE RG216XL

Date Appointed: 19 Oct 2009

Appointment Type: C

Other Appointments: None

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MR BRIAN BREATHNACH

Birthdate: Jun 1959

Nationality: IRISH

Address: C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS HAMPSHIRE RG216XL

Date Appointed: 29 Aug 2022

Appointment Type: D

Other Appointments: None

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MR ERNESTO FRAIRE

Birthdate: Dec 1966

Nationality: ITALIAN

Address: C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS HAMPSHIRE RG216XL

Date Appointed: 26 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN JAMES BAILEY

Birthdate: Oct 1948

Nationality: BRITISH

Address: 8 DEVONSHIRE ROAD SURREY SM25HQ

Date Appointed: 01 Dec 1994

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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JOHN ARTHUR BENNS

Birthdate: Mar 1940

Nationality: BRITISH

Address: 10 LEA WALK HERTFORDSHIRE AL54NG

Date Appointed: 03 Sep 1991

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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NICHOLAS JOHN GORROD

Birthdate: Oct 1959

Nationality: BRITISH

Address: 27 POTTERS ROAD NEW BARNET HERTFORDSHIRE EN55HS

Date Appointed: 29 Feb 1992

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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NIALL CHARLES QUIGLEY

Birthdate: Mar 1965

Nationality: IRISH

Address: 1 FOUR LANES CLOSE CHINEHAM HAMPSHIRE RG248RN

Date Appointed: 08 Sep 2000

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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GREIG ROBERTSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: 121 REDFORD ROAD EH130AS

Date Appointed: 31 Oct 2003

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR BRIAN BREATHNACH

Birthdate: Jun 1959

Nationality: IRISH

Address: FYFFES GROUP LTD HOUNDMILLS ROAD HAMPSHIRE RG216XL

Date Appointed: 19 Oct 2009

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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RORY PATRICK BYRNE

Birthdate: Mar 1960

Nationality: IRISH

Address: CALLE MUJOL NO 11, URBANIZACION LOS TORREONES, 11 ALICANTE03540

Date Appointed: 03 Sep 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR EUGENE JOSEPH CAULFIELD

Birthdate: Jan 1948

Nationality: IRISH

Address: KNOCKBRIDGE CO LOUTH

Date Appointed: 22 Dec 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR FRANCIS JAMES DAVIS

Birthdate: Dec 1959

Nationality: IRISH

Address: 30 PARKVIEW DUBLIN1

Date Appointed: 22 Dec 1999

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW HUGH DENHAM-SMITH

Birthdate: Aug 1963

Nationality: BRITISH

Address: C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS HAMPSHIRE RG216XL

Date Appointed: 31 Jan 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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ARTHUR JOHN ELLIS

Birthdate: Jul 1932

Nationality: BRITISH

Address: 38 FOREST VIEW CHINGFORD E47AU

Date Appointed: 03 Sep 1991

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN ENRIGHT

Birthdate: Mar 1980

Nationality: IRISH

Address: C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS HAMPSHIRE RG216XL

Date Appointed: 31 Jan 2017

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID FLYNN

Birthdate: Jul 1955

Nationality: IRISH

Address: C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS HAMPSHIRE RG216XL

Date Appointed: 19 Oct 2009

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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ANDREW RICHARD HARVIE

Birthdate: Aug 1953

Nationality: BRITISH

Address: 3 ALMONG GROVE EAST CALDER WEST LOTHIAN EH530JF

Date Appointed: 22 Dec 1999

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR CARL PATRICK MCCANN MCCANN

Birthdate: Apr 1953

Nationality: IRISH

Address: 12C CLYDE LANE BALLSBRIDGE

Date Appointed: 03 Sep 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JAMES FRANCIS MCLOUGHLIN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 7 FAIRLAWN COURT ACTON LANE W45EE

Date Appointed: 21 Dec 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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PATRICK GERARD MCNAMEE

Birthdate: Feb 1930

Nationality: BRITISH

Address: CNOC ANNAUERNA RAVENSDALE CO LOUTH

Date Appointed: 03 Sep 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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THOMAS GERARD MURPHY

Birthdate: Aug 1960

Nationality: IRISH

Address: 26 OAKTREE DRIVE CRAMPTON PARK DUBLIN 15

Date Appointed: 17 Apr 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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RUSSELL ANTHONY PETERS

Birthdate: Dec 1931

Nationality: BRITISH

Address: 1 ENTON HALL WITLEY SURREY GU85AW

Date Appointed: 03 Sep 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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GREIG ROBERTSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: 121 REDFORD ROAD EH130AS

Date Appointed: 31 Oct 2003

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ROBIN DAVID SPINKS

Birthdate: May 1954

Nationality: BRITISH

Address: 18 HARDENGREEN LANE MIDLOTHIAN EH223NA

Date Appointed: 31 Oct 2003

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR KEITH TAIT

Birthdate: Feb 1959

Nationality: BRITISH

Address: LIMETREE COTTAGE QUOTHQUAN LANARKSHIRE ML126ND

Date Appointed: 22 Dec 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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DOUGLAS WILSON WALKER

Birthdate: Apr 1947

Nationality: BRITISH

Address: 174 CRAIGLEITH ROAD EH42EE

Date Appointed: 22 Dec 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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