FNZ (UK) LTD

05435760
10TH FLOOR 135 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3TP

People & Contacts

Contact Details
Registered Address 10TH FLOOR
135 BISHOPSGATE LONDON UNITED KINGDOM

EC2M 3TP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 2516 LIMITED 26 Apr 2005 - 03 Jun 2005
FIRST NZ WRAP (UK) LIMITED 03 Jun 2005 - 05 Jun 2006
People

Current directors

MR CHRISTOPHER JAMES BELL

Birthdate: Nov 1970

Nationality: BRITISH

Address: 10TH FLOOR 135 BISHOPSGATE EC2M3TP

Date Appointed: 25 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

NICOLA JANE SHAW

Birthdate: N/A

Nationality:

Address: 10TH FLOOR 135 BISHOPSGATE EC2M3TP

Date Appointed: 19 Jan 2024

Appointment Type: C

Other Appointments: None

View Director

MR CHRISTOPHER JAMES BELL

Birthdate: Nov 1970

Nationality: BRITISH

Address: 10TH FLOOR 135 BISHOPSGATE EC2M3TP

Date Appointed: 25 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

MRS CATHERINE ANN BROWN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10TH FLOOR 135 BISHOPSGATE EC2M3TP

Date Appointed: 27 Jan 2016

Appointment Type: D

Other Appointments: None

View Director

MR ALASTAIR CONWAY

Birthdate: Feb 1965

Nationality: BRITISH

Address: 10TH FLOOR 135 BISHOPSGATE EC2M3TP

Date Appointed: 21 Oct 2022

Appointment Type: D

Other Appointments: None

View Director

MR WILLIAM WALLACE DOBBIN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 10TH FLOOR 135 BISHOPSGATE EC2M3TP

Date Appointed: 10 Mar 2020

Appointment Type: D

Other Appointments: None

View Director

MS SUSAN ELIZABETH HARRIS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 10TH FLOOR 135 BISHOPSGATE EC2M3TP

Date Appointed: 11 Mar 2019

Appointment Type: D

Other Appointments: None

View Director

ANDREW JOHN RING

Birthdate: May 1983

Nationality: BRITISH

Address: 10TH FLOOR 135 BISHOPSGATE EC2M3TP

Date Appointed: 26 Nov 2021

Appointment Type: D

Other Appointments: None

View Director

MR JOHN TOMLINS

Birthdate: Nov 1948

Nationality: BRITISH

Address: 10TH FLOOR 135 BISHOPSGATE EC2M3TP

Date Appointed: 11 Sep 2013

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD LESLIE MARTIN WOHANKA

Birthdate: Nov 1952

Nationality: BRITISH

Address: 10TH FLOOR 135 BISHOPSGATE EC2M3TP

Date Appointed: 24 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 26 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

View Director

CHRISTOPHER CHARLES AUJARD

Birthdate: N/A

Nationality:

Address: 10TH FLOOR 135 BISHOPSGATE EC2M3TP

Date Appointed: 20 Sep 2019

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL CRAIG BLENNERHASSETT

Birthdate: Feb 1970

Nationality: NEW ZEALAND

Address: 22 ALBANY STREET EH13QB

Date Appointed: 03 Jun 2005

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

View Director

VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 06 Jun 2005

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

View Director

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 26 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 26 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL CRAIG BLENNERHASSETT

Birthdate: Feb 1970

Nationality: NEW ZEALAND

Address: 22 ALBANY STREET EH13QB

Date Appointed: 03 Jun 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

RICHARD WILLIAM BODMAN

Birthdate: Jan 1967

Nationality: NEW ZEALAND

Address: 11 BUCHANAN STREET WADESTOWN

Date Appointed: 19 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

LAURENT CHORNA

Birthdate: Dec 1968

Nationality: FRENCH

Address: TANFIELD HOUSE 1 TANFIELD EH35DA

Date Appointed: 19 Aug 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

CHRISTIAN SOMERVILLE DOUGAL

Birthdate: Dec 1968

Nationality: BRITISH

Address: 23 SILVERMILLS COURT HENDERSON PLACE LANE EH35DG

Date Appointed: 18 Feb 2011

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN JOHN DURHAM

Birthdate: Jul 1973

Nationality: BRITISH

Address: TANFIELD HOUSE 1 TANFIELD EH35DA

Date Appointed: 17 Dec 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN JOHN DURHAM

Birthdate: Jul 1973

Nationality: BRITISH

Address: 20 ALBANY ST MIDLOTHIAN EH13QB

Date Appointed: 03 Jun 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW JONATHAN FERMAN

Birthdate: May 1977

Nationality: BRITISH

Address: TANFIELD HOUSE 1 TANFIELD EH3 5DA

Date Appointed: 05 Jun 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

MR WARREN GEORGE GEE

Birthdate: Dec 1971

Nationality: BRITISH

Address: 6 STRACHAN GARDENS BLACKHALL MIDLOTHIAN EH43RY

Date Appointed: 31 Jul 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MR GRAEME HARDIE

Birthdate: Jul 1961

Nationality: BRITISH

Address: 7 CRAIGHALL GARDENS EH64RH

Date Appointed: 19 Oct 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MARTIN JENNINGS

Birthdate: Jan 1972

Nationality: BRITISH

Address: TANFIELD HOUSE 1 TANFIELD EH35DA

Date Appointed: 10 Jan 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN NINIAN LAVERTY

Birthdate: Apr 1960

Nationality: BRITISH

Address: 4 PATHFOOT DRIVE STIRLING FK94SD

Date Appointed: 26 Sep 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

MR KRISTOPHER DARREN LOVE

Birthdate: Mar 1983

Nationality: BRITISH

Address: 1 TANFIELD EH35DA

Date Appointed: 05 Jun 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR STEWART NEIL MILLER MACLEAN

Birthdate: Jan 1975

Nationality: BRITISH

Address: 23 SILVERMILLS COURT HENDERSON PLACE LANE MIDLOTHIAN EH35DG

Date Appointed: 22 Feb 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL MCMAHON

Birthdate: Dec 1962

Nationality: ENGLISH

Address: WESTWOOD HOUSE 2 NORBORNE ROAD WILTSHIRE SN49PT

Date Appointed: 12 Oct 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

DAVID KEITH PAGE

Birthdate: May 1961

Nationality: BRITISH

Address: TANFIELD HOUSE 1 TANFIELD EH35DA

Date Appointed: 16 Dec 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR LEAHN CLIFFORD PARRY

Birthdate: Nov 1975

Nationality: BRITISH

Address: 9 THE ROW BERWICKSHIRE TD26TQ

Date Appointed: 14 Sep 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MS VIVIENNE AMANDA SACCO

Birthdate: Jun 1968

Nationality: BRITISH

Address: TANFIELD HOUSE 1 TANFIELD EH35DA

Date Appointed: 17 Oct 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR IAN ROBERT SINCLAIR

Birthdate: Oct 1966

Nationality: BRITISH

Address: 23 SILVERMILLS COURT HENDERSON PLACE LANE EH35DG

Date Appointed: 22 Feb 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

SCOTT ANDREW ST JOHN

Birthdate: Dec 1963

Nationality: NEW ZEALAND

Address: 1 WAITOA STREET AUCKLAND

Date Appointed: 19 Jul 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

GREGOR STEWART

Birthdate: Jan 1964

Nationality: BRITISH

Address: 10TH FLOOR 135 BISHOPSGATE EC2M3TP

Date Appointed: 27 Jan 2016

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

GUY WARREN

Birthdate: Oct 1959

Nationality: BRITISH

Address: 10 EXCHANGE SQUARE EC2A2BY

Date Appointed: 19 Aug 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director