FII HOLDINGS LIMITED

02590812
HOUNDMILLS ROAD,HOUNDMILLS INDUSTRIAL ESTATE,BASINGSTOKE HAMPSHIRE RG21 6XL

People & Contacts

Contact Details
Registered Address 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
OPENMODEL LIMITED 12 Mar 1991 - 28 Aug 1991
People

Current directors

MR BRIAN BREATHNACH

Birthdate: Jun 1959

Nationality: IRISH

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

Date Appointed: 20 Apr 2006

Appointment Type: C

Other Appointments: None

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MR PAUL ALEXANDER JAMES ARMSTRONG

Birthdate: May 1966

Nationality: BRITISH

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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MR ANDREW JAMES JOYCE

Birthdate: May 1970

Nationality: BRITISH

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

STEPHEN JAMES BAILEY

Birthdate: Jul 1932

Nationality: BRITISH

Address: 8 DEVONSHIRE ROAD SURREY SM25HQ

Date Appointed: 25 Oct 1996

Date Resigned: Sep 2000

Appointment Type: PC

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: 12 Mar 1993

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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JAMES FRANCIS MCLOUGHLIN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 7 FAIRLAWN COURT ACTON LANE W45EE

Date Appointed: 31 Oct 1994

Date Resigned: Oct 1996

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: Apr 2006

Appointment Type: PC

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: 12 Mar 1993

Date Resigned: Oct 1994

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: 23 Oct 2000

Date Resigned: Sep 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: 23 Oct 2000

Date Resigned: Dec 2006

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: 23 Oct 2000

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: 12 Mar 1993

Date Resigned: Jun 1998

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: 15 Dec 2020

Date Resigned: Aug 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: 23 Oct 2000

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MARTIN GUY GIBSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: 9 ROSEBURY ROAD HAMPSHIRE SO249HQ

Date Appointed: 23 Oct 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN KEY

Birthdate: Oct 1947

Nationality: BRITISH

Address: ARDINGS LINDFIELD ROAD ARDINGLY WEST SUSSEX RH176TR

Date Appointed: 23 Oct 2000

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DENNIS GEORGE MARTIN

Birthdate: May 1935

Nationality: BRITISH

Address: HARRIDOR KING EDWARD ROAD SHENLEY HERTFORDSHIRE WD79BY

Date Appointed: 12 Mar 1993

Date Resigned: Jul 1993

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: 12 Mar 1993

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DAVID VINCENT MCCANN

Birthdate: Apr 1958

Nationality: IRISH

Address: 26 SHREWSBURY ROAD BALLSBRIDGE

Date Appointed: 12 Mar 1993

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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PATRICK GERALD MONAMEE

Birthdate: Feb 1930

Nationality: IRISH

Address: CNOR ANNAVERNA RAVENSDALE COUNTY LOUTH

Date Appointed: 12 Mar 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR SEAMUS MULVENNA

Birthdate: Aug 1953

Nationality: IRISH

Address: 14 HIGH ROAD COUNTY DERRY BT557BG

Date Appointed: 23 Oct 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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THOMAS GERARD MURPHY

Birthdate: Aug 1960

Nationality: IRISH

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

Date Appointed: 23 Oct 2000

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MEYER PADWA

Birthdate: Feb 1920

Nationality: BRITISH

Address: 12 RUTLAND MEWS SOUTH KNIGHTSBRIDGE SW71NZ

Date Appointed: 12 Mar 1993

Date Resigned: Oct 2000

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: 12 Mar 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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