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Fannin (Uk) Limited (No: 02663514)

Address: DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7DT, ENGLAND

Status: Active

Incorporated: 18-Nov-1991

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 10-Feb-2024

Industry Class: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Current Director: CONOR FRANCIS COSTIGAN ( DOB: Jan-1971   From: Aug-2003  )

Current Director: HARRY KEENAN ( DOB: Sep-1959   From: May-2015  )

Current Director: REDMOND MCEVOY ( DOB: Nov-1964   From: May-2013  )

Current Director: CAROLINE MORAN ( DOB: Feb-1970   From: May-2020  )

Current Director: CAROLINE MORAN ( DOB: Feb-1970   From: May-2020  )

Current Director: PATRICK TRACEY ( DOB: Mar-1958   From: Jan-2005  )

Current Secretary: ANTHONY O'CONNOR ( DOB: Nov-1944   From: Jan-2004  )

Resigned Director: DAVID FRANK ARMSTRONG ( DOB: May-1967   From: May-2014   To: Sep-2014  )

Resigned Director: AIDAN JOHN BYRNES ( DOB: Mar-1941   From: Jun-1993   To: Mar-2001  )

Resigned Director: SIMON JOHN CHECKLEY ( DOB: Dec-1973   From: May-2014   To: Feb-2015  )

Resigned Director: KIERAN CONLON ( DOB: Jun-1972   From: Aug-2006   To: Jun-2007  )

Resigned Director: MORGAN JOHN CROWE ( DOB: Jul-1944   From: Nov-1998   To: Jul-2004  )

Resigned Director: OWEN CURTIN (   From: Apr-1996   To: Apr-2003  )

Resigned Director: LESLIE DEACON ( DOB: Mar-1963   From: Aug-2003   To: May-2020  )

Resigned Director: BRENDAN KEVIN FARRELL (   From: Jan-1992   To: Oct-1993  )

Resigned Director: CHRISTOPHER EDWARD FOWLER ( DOB: Mar-1966   From: Mar-2003   To: Aug-2008  )

Resigned Director: THOMAS GORDON HAY ( DOB: Sep-1945   From: Mar-1993   To: Mar-2001  )

Resigned Director: PATRICK JOSEPH HENSEY (   From: Jun-1993   To: Mar-2001  )

Resigned Director: DENNIS HUCKERBY ( DOB: Jun-1933   From: Apr-1996   To: Mar-2001  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-1991   To: Jan-1992  )

Resigned Director: KEVIN MURRAY ( DOB: May-1959   From: Jul-2004   To: Jun-2006  )

Resigned Director: ANDREW O'CONNELL ( DOB: Nov-1961   From: Aug-2003   To: Sep-2013  )

Resigned Director: IAN O'DONOVAN ( DOB: Feb-1974   From: Feb-2008   To: May-2013  )

Resigned Director: COLMAN O'KEEFFE ( DOB: Jun-1953   From: Nov-1998   To: Aug-2003  )

Resigned Director: JOHN MARTIN O'LEARY (   From: Mar-2001   To: Aug-2003  )

Resigned Director: BARRY O'NEILL ( DOB: Aug-1969   From: Mar-2001   To: Jan-2002  )

Resigned Director: JOHN THOMPSON (   From: Nov-1997   To: Aug-2003  )

Resigned Director: PETER WOODS ( DOB: Oct-1944   From: Apr-1992   To: Mar-2006  )

Resigned Secretary: SIMON ANTHONY BARRETT ( DOB: Oct-1952   From: Jan-1992   To: Jan-2004  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-1991   To: Jan-1992  )

Persons of Significant Control:

B.M.Browne (Uk Holdings) Limited, Dcc Vital Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire, DE12 7DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-06-04)

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