Company information:
Fannin (Uk) Limited (No: 02663514)
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)