Company information:
Fii Holdings Limited (No: 02590812)
Status: Active
Incorporated: 03-Dec-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: PAUL ALEXANDER JAMES ARMSTRONG ( DOB: Jun-1966 From: Sep-2022 )
Current Director: ANDREW JAMES JOYCE ( DOB: Jun-1970 From: Sep-2022 )
Current Director: THOMAS GERARD MURPHY ( DOB: Sep-1960 From: Oct-2000 )
Current Secretary: BRIAN BREATHNACH ( DOB: Jul-1959 From: Apr-2006 )
Resigned Director: RORY PATRICK BYRNE ( DOB: Apr-1960 From: Mar-1993 To: Oct-1994 )
Resigned Director: EUGENE JOSEPH CAULFIELD ( DOB: Feb-1948 From: Oct-2000 To: Sep-2006 )
Resigned Director: FRANCIS JAMES DAVIS ( DOB: Jan-1960 From: Oct-2000 To: Dec-2006 )
Resigned Director: ANDREW HUGH DENHAM SMITH ( DOB: Sep-1963 From: Oct-2000 To: Sep-2022 )
Resigned Director: ARTHUR JOHN ELLIS ( DOB: Aug-1932 From: Oct-2000 To: May-2008 )
Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980 From: Dec-2020 To: Aug-2022 )
Resigned Director: DAVID FLYNN ( DOB: Aug-1955 From: Oct-2000 To: Jan-2017 )
Resigned Director: MARTIN GUY GIBSON ( DOB: May-1959 From: Oct-2000 To: Mar-2001 )
Resigned Director: MICHAEL JOHN KEY ( DOB: Nov-1947 From: Oct-2000 To: Dec-2009 )
Resigned Director: DENNIS GEORGE MARTIN ( From: Mar-1993 To: Jul-1993 )
Resigned Director: CARL PATRICK MCCANN MCCANN ( DOB: May-1953 From: Mar-1993 To: Oct-2000 )
Resigned Director: DAVID VINCENT MCCANN ( DOB: May-1958 From: Mar-1993 To: Oct-2000 )
Resigned Director: PATRICK GERALD MONAMEE ( From: Mar-1993 To: Jan-1997 )
Resigned Director: SEAMUS MULVENNA ( DOB: Sep-1953 From: Oct-2000 To: Dec-2006 )
Resigned Director: MEYER PADWA ( DOB: Mar-1920 From: Mar-1993 To: Oct-2000 )
Resigned Director: RUSSELL ANTHONY PETERS ( DOB: Jan-1932 From: Mar-1993 To: Mar-1997 )
Resigned Secretary: STEPHEN JAMES BAILEY ( DOB: Aug-1932 From: Oct-1996 To: Sep-2000 )
Resigned Secretary: RORY PATRICK BYRNE ( DOB: Apr-1960 From: Mar-1993 To: Oct-1994 )
Resigned Secretary: JAMES FRANCIS MCLOUGHLIN ( DOB: Aug-1962 From: Oct-1994 To: Oct-1996 )
Resigned Secretary: NIALL CHARLES QUIGLEY ( DOB: Apr-1965 From: Sep-2000 To: Apr-2006 )
Persons of Significant Control:
Fyffes Limited, Fyffes Limited M1 Business Park, Courtlough, Balbriggan, Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)