Company information:
Fyffes Group Nominee Holdings Limited (No: 00758927)
Address: HOUNDMILLS ROAD, HOUNDMILLS IND ESTATE, BASINGSTOKE, HAMPSHIRE, RG21 6XL
Status: Active
Incorporated: 26-Apr-1963
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: JOANNE BLAKE ( DOB: Apr-1975 From: Sep-2022 )
Current Director: JACQUELINE EVELYN MARY DICKSON ( DOB: Aug-1969 From: Jul-2015 )
Current Director: MARTIN GIBSON ( DOB: Aug-1959 From: Jan-2018 )
Current Director: H R TRUSTEES LIMITED ( From: Jan-2006 )
Current Director: ANDREW JAMES JOYCE ( DOB: Jun-1970 From: Jun-2017 )
Current Director: JOHN DOUGLAS TAYLOR ( DOB: Mar-1964 From: Oct-2010 )
Current Secretary: JACQUELINE EVELYN MARY DICKSON ( From: May-2017 )
Resigned Director: ALAN LESLIE ANDERSON ( DOB: Jan-1926 From: May-1993 To: Jun-2000 )
Resigned Director: DAVID KEITH MARWICK BAGSHAW ( DOB: Feb-1941 From: Nov-2000 To: Sep-2004 )
Resigned Director: ANTHONY BLACKBURN ( DOB: Nov-1966 From: Sep-2004 To: Dec-2006 )
Resigned Director: ANDREW HUGH DENHAM-SMITH ( DOB: Sep-1963 From: Mar-2007 To: Sep-2022 )
Resigned Director: ANN ELIZABETH DUFFY ( DOB: Nov-1963 From: Mar-2007 To: May-2008 )
Resigned Director: ARTHUR JOHN ELLIS ( DOB: Aug-1932 From: Aug-1992 To: Oct-2010 )
Resigned Director: DAVID FLYNN ( DOB: Aug-1955 From: Nov-2000 To: Feb-2007 )
Resigned Director: NICHOLAS JOHN GORROD ( DOB: Nov-1959 From: Feb-2006 To: Feb-2007 )
Resigned Director: RANDAL ALEXANDER GRAY ( DOB: Sep-1923 From: Aug-1992 To: Jan-2006 )
Resigned Director: PATRICK ANTHONY HAGGLUND ( DOB: Oct-1946 From: Aug-1992 To: Jul-1998 )
Resigned Director: KENNETH CEIRIOG HOLMES ( DOB: Jul-1940 From: May-1997 To: Apr-1999 )
Resigned Director: GEORGE ROSS KENNEDY ( DOB: May-1962 From: Oct-2010 To: May-2017 )
Resigned Director: MICHAEL JOHN KEY ( DOB: Nov-1947 From: Aug-1992 To: Oct-2010 )
Resigned Director: M F TRUSTEES LIMITED ( DOB: Jul-1940 From: Mar-1994 To: Jan-2006 )
Resigned Director: CARL PATRICK MCCANN ( DOB: May-1953 From: Mar-1994 To: Dec-2006 )
Resigned Director: CHARLES ANTHONY NAPIER ( DOB: Jul-1952 From: Aug-2008 To: Jun-2015 )
Resigned Director: MARTIN O'CALLAGHAN ( DOB: Jul-1965 From: May-1997 To: Jan-2004 )
Resigned Director: MICHAEL JOHN PARNELL ( DOB: Oct-1951 From: Oct-2011 To: Sep-2017 )
Resigned Director: RUSSELL ANTHONY PETERS ( DOB: Jan-1932 From: Aug-1992 To: Mar-1997 )
Resigned Director: GREIG ROBERTSON ( DOB: Jan-1949 From: Apr-1999 To: Dec-2006 )
Resigned Director: PAUL SHIELDS ( DOB: Aug-1946 From: Aug-1992 To: Nov-2000 )
Resigned Director: PAUL SHIELDS ( DOB: Aug-1946 From: Dec-2004 To: Sep-2011 )
Resigned Secretary: STEPHEN JAMES BAILEY ( DOB: Nov-1948 From: Jul-1998 To: Sep-2000 )
Resigned Secretary: ANDREW HUGH DENHAM SMITH ( DOB: Sep-1963 From: Sep-2000 To: Oct-2010 )
Resigned Secretary: PATRICK ANTHONY HAGGLUND ( DOB: Oct-1946 From: Aug-1992 To: Jul-1998 )
Resigned Secretary: GEORGE ROSS KENNEDY ( From: Jun-2015 To: May-2017 )
Resigned Secretary: CHARLES ANTHONY NAPIER ( From: Oct-2010 To: Jun-2015 )
Persons of Significant Control:
Fyffes Group Limited, . Houndmills Road, Basingstoke, RG21 6XL, England: Right to appoint and remove directors (Notified: 2016-04-06)