FYFFES GROUP NOMINEE HOLDINGS LIMITED

00758927
HOUNDMILLS ROAD HOUNDMILLS IND ESTATE BASINGSTOKE HAMPSHIRE RG21 6XL

People & Contacts

Contact Details
Registered Address HOUNDMILLS ROAD
HOUNDMILLS IND ESTATE BASINGSTOKE HAMPSHIRE

RG21 6XL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JACQUELINE EVELYN MARY DICKSON

Birthdate: N/A

Nationality:

Address: HOUNDMILLS ROAD HOUNDMILLS IND ESTATE HAMPSHIRE RG216XL

Date Appointed: 05 May 2017

Appointment Type: C

Other Appointments: None

View Director

MRS JOANNE BLAKE

Birthdate: Mar 1975

Nationality: BRITISH

Address: HOUNDMILLS ROAD HOUNDMILLS IND ESTATE HAMPSHIRE RG216XL

Date Appointed: 26 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

MRS JACQUELINE EVELYN MARY DICKSON

Birthdate: Jul 1969

Nationality: BRITISH

Address: C/O FYFFES GROUP LIMITED ROYSTON ROAD, DEANS INDUSTRIAL ESTATE DEANS WEST LOTHIAN EH548AH

Date Appointed: 13 Jul 2015

Appointment Type: D

Other Appointments: None

View Director

MR MARTIN GIBSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: SPRINGFIELD HOUSE STATION LANE GL170NA

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW JAMES JOYCE

Birthdate: May 1970

Nationality: BRITISH

Address: HOUNDMILLS ROAD HOUNDMILLS IND ESTATE HAMPSHIRE RG216XL

Date Appointed: 30 Jun 2017

Appointment Type: D

Other Appointments: None

View Director

PSGS TRUST CORPORATION LIMITED

Birthdate: N/A

Nationality:

Address: 11 STRAND WC2N5HR

Date Appointed: 02 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

MR JOHN DOUGLAS TAYLOR

Birthdate: Feb 1964

Nationality: BRITISH

Address: HOUNDMILLS ROAD HOUNDMILLS IND ESTATE HAMPSHIRE RG216XL

Date Appointed: 31 Oct 2010

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR STEPHEN JAMES BAILEY

Birthdate: Oct 1948

Nationality: BRITISH

Address: 8 DEVONSHIRE ROAD SURREY SM25HQ

Date Appointed: 31 Jul 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW HUGH DENHAM SMITH

Birthdate: Aug 1963

Nationality: BRITISH

Address: 11 BENENDEN GREEN HAMPSHIRE SO249PE

Date Appointed: 08 Sep 2000

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

View Director

MR PATRICK ANTHONY HAGGLUND

Birthdate: Sep 1946

Nationality: BRITISH

Address: 16 HIGHCROFT KINGSBURY NW90SE

Date Appointed: 21 Aug 1992

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

View Director

MR GEORGE ROSS KENNEDY

Birthdate: N/A

Nationality:

Address: HOUNDMILLS ROAD HOUNDMILLS IND ESTATE HAMPSHIRE RG216XL

Date Appointed: 19 Jun 2015

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

View Director

MR CHARLES ANTHONY NAPIER

Birthdate: N/A

Nationality:

Address: HOUNDMILLS ROAD HOUNDMILLS IND ESTATE HAMPSHIRE RG216XL

Date Appointed: 31 Oct 2010

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

View Director

MR ALAN LESLIE ANDERSON

Birthdate: Dec 1925

Nationality: BRITISH

Address: THE FARM CHAPEL CHORLTON STAFFORDSHIRE ST55JN

Date Appointed: 11 May 1993

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID KEITH MARWICK BAGSHAW

Birthdate: Jan 1941

Nationality: BRITISH

Address: 23 DOVECOTE CLOSE RUTLAND LE158ET

Date Appointed: 01 Nov 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY BLACKBURN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 18 PENROSE COURT SELSTON NOTTINGHAMSHIRE NG166RH

Date Appointed: 01 Sep 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW HUGH DENHAM-SMITH

Birthdate: Aug 1963

Nationality: BRITISH

Address: HOUNDMILLS ROAD HOUNDMILLS IND ESTATE HAMPSHIRE RG216XL

Date Appointed: 21 Mar 2007

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

ANN ELIZABETH DUFFY

Birthdate: Oct 1963

Nationality: BRITISH

Address: 41 SHANDON PARK, PHIBSBORO 7

Date Appointed: 21 Mar 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

ARTHUR JOHN ELLIS

Birthdate: Jul 1932

Nationality: BRITISH

Address: 38 FOREST VIEW CHINGFORD E47AU

Date Appointed: 21 Aug 1992

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID FLYNN

Birthdate: Jul 1955

Nationality: IRISH

Address: 1 BOURNEFIELD HAMPSHIRE RG249JB

Date Appointed: 01 Nov 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS JOHN GORROD

Birthdate: Oct 1959

Nationality: BRITISH

Address: 2 THORNTON HALL UPPER KINGS CLIFF CHANNEL ISLANDS JE23GP

Date Appointed: 15 Feb 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

RANDAL ALEXANDER GRAY

Birthdate: Aug 1923

Nationality: IRISH

Address: BROLEEK RAVENSDALE COUNTY LOUTH

Date Appointed: 21 Aug 1992

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

H R TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-62 GREYFRIARS ROAD BERKSHIRE RG11NN

Date Appointed: 24 Jan 2006

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK ANTHONY HAGGLUND

Birthdate: Sep 1946

Nationality: BRITISH

Address: 16 HIGHCROFT KINGSBURY NW90SE

Date Appointed: 21 Aug 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

KENNETH CEIRIOG HOLMES

Birthdate: Jun 1940

Nationality: BRITISH

Address: 7 PRIMROSE CLOSE THE BEECHES LEICESTER LE95FW

Date Appointed: 16 May 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE ROSS KENNEDY

Birthdate: Apr 1962

Nationality: BRITISH

Address: HOUNDMILLS ROAD HOUNDMILLS IND ESTATE HAMPSHIRE RG216XL

Date Appointed: 31 Oct 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN KEY

Birthdate: Oct 1947

Nationality: BRITISH

Address: ARDINGS LINDFIELD ROAD ARDINGLY WEST SUSSEX RH176TR

Date Appointed: 21 Aug 1992

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

M F TRUSTEES LIMITED

Birthdate: Jun 1940

Nationality: BRITISH

Address: TELFORD HOUSE 14 TOTHILL STREET SW119HB

Date Appointed: 16 Mar 1994

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR CARL PATRICK MCCANN

Birthdate: Apr 1953

Nationality: IRISH

Address: 10 SHREWSBURY ROAD BALLSBRIDGE

Date Appointed: 16 Mar 1994

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES ANTHONY NAPIER

Birthdate: Jun 1952

Nationality: BRITISH

Address: HOUNDMILLS ROAD HOUNDMILLS IND ESTATE HAMPSHIRE RG216XL

Date Appointed: 27 Aug 2008

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MARTIN O'CALLAGHAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 32 LUTHER CLOSE MIDDLESEX HA88YY

Date Appointed: 16 May 1997

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN PARNELL

Birthdate: Sep 1951

Nationality: BRITISH

Address: HOUNDMILLS ROAD HOUNDMILLS IND ESTATE HAMPSHIRE RG216XL

Date Appointed: 01 Oct 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

RUSSELL ANTHONY PETERS

Birthdate: Dec 1931

Nationality: BRITISH

Address: 1 ENTON HALL WITLEY SURREY GU85AW

Date Appointed: 21 Aug 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

GREIG ROBERTSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: 121 REDFORD ROAD EH130AS

Date Appointed: 30 Apr 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

PAUL SHIELDS

Birthdate: Jul 1946

Nationality: BRITISH

Address: THE SHEPHERDS HOUSE WILTSHIRE SN83DZ

Date Appointed: 21 Aug 1992

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

PAUL SHIELDS

Birthdate: Jul 1946

Nationality: BRITISH

Address: 14 GLEBELANDS UPLYME DORSET DT73TB

Date Appointed: 01 Dec 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director