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Fii Holdings Limited (No: 02590812)

Address: C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL

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)

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