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FYFFES GROUP LIMITED

Company number 00070123

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Officers: 37 officers / 32 resignations

BREATHNACH, Brian

Correspondence address
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Role Active
Secretary
Appointed on
20 April 2006
Nationality
Irish
Occupation
Accountant

ARMSTRONG, Paul Alexander James

Correspondence address
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Role Active
Director
Date of birth
June 1966
Appointed on
9 January 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

BLAKE, Joanne

Correspondence address
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Role Active
Director
Date of birth
April 1975
Appointed on
10 July 2018
Nationality
British
Country of residence
England
Occupation
Director

HOPKINS, John

Correspondence address
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Role Active
Director
Date of birth
November 1973
Appointed on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

JOYCE, Andrew James

Correspondence address
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Role Active
Director
Date of birth
June 1970
Appointed on
9 January 2018
Nationality
British
Country of residence
England
Occupation
Uk Operations Director

BAILEY, Stephen James

Correspondence address
8 Devonshire Road, Sutton, Surrey, SM2 5HQ
Role Resigned
Secretary
Appointed on
1 December 1994
Resigned on
7 September 2000
Nationality
British

BENNS, John Arthur

Correspondence address
10 Lea Walk, Harpenden, Hertfordshire, AL5 4NG
Role Resigned
Secretary
Appointed before
3 September 1991
Resigned on
28 February 1992
Nationality
British

GORROD, Nicholas John

Correspondence address
27 Potters Road, New Barnet, Barnet, Hertfordshire, EN5 5HS
Role Resigned
Secretary
Appointed on
29 February 1992
Resigned on
1 December 1994
Nationality
British
Occupation
Chartered Accountant

QUIGLEY, Niall Charles

Correspondence address
1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN
Role Resigned
Secretary
Appointed on
8 September 2000
Resigned on
20 April 2006
Nationality
Irish

BAGSHAW, David Keith Marwick

Correspondence address
23 Dovecote Close, Barrowden, Rutland, LE15 8ET
Role Resigned
Director
Date of birth
February 1941
Appointed on
13 November 1992
Resigned on
31 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BOS, Coenraad

Correspondence address
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Role Resigned
Director
Date of birth
March 1955
Appointed on
17 January 2001
Resigned on
23 July 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

BYRNE, Rory Patrick

Correspondence address
Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Alicante03540, Spain
Role Resigned
Director
Date of birth
April 1960
Appointed before
3 September 1991
Resigned on
31 December 2006
Nationality
Irish
Occupation
Director

CAULFIELD, Eugene Joseph

Correspondence address
Knockbridge, Dundalk, Co Louth, Ireland, IRISH
Role Resigned
Director
Date of birth
February 1948
Appointed on
16 December 1998
Resigned on
30 June 2005
Nationality
Irish
Occupation
Company Director

CHAMBERS, Timothy David

Correspondence address
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 September 2002
Resigned on
23 July 2014
Nationality
British
Country of residence
Netherlands
Occupation
Manager

DAVIS, Francis James

Correspondence address
30 Parkview, Castleknock, Ireland, DUBLIN 1
Role Resigned
Director
Date of birth
January 1960
Appointed on
16 December 1998
Resigned on
31 December 2006
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

DENHAM SMITH, Andrew Hugh

Correspondence address
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 December 1998
Resigned on
26 September 2022
Nationality
British
Country of residence
England
Occupation
General Manager

ELLIS, Arthur John

Correspondence address
38 Forest View, Chingford, London, E4 7AU
Role Resigned
Director
Date of birth
August 1932
Appointed before
3 September 1991
Resigned on
13 May 2008
Nationality
British
Country of residence
England
Occupation
Director

ENRIGHT, Richard John

Correspondence address
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Role Resigned
Director
Date of birth
April 1980
Appointed on
16 December 2016
Resigned on
29 August 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

FLYNN, David

Correspondence address
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Role Resigned
Director
Date of birth
August 1955
Appointed on
16 December 1998
Resigned on
31 January 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
General Manager

GIBSON, Martin Guy

Correspondence address
9 Rosebury Road, Alresford, Hampshire, SO24 9HQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 December 1998
Resigned on
5 March 2001
Nationality
British
Occupation
General Manager

HOPKINS, John

Correspondence address
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Role Resigned
Director
Date of birth
November 1973
Appointed on
23 July 2014
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
General Manager

KENNEDY, George Ross

Correspondence address
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 July 2014
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
General Manager

KEY, Michael John

Correspondence address
Ardings Lindfield Road, Ardingly, Haywards Heath, West Sussex, RH17 6TR
Role Resigned
Director
Date of birth
November 1947
Appointed on
27 April 1998
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Personnel Manager

MARTIN, Dennis George

Correspondence address
11092 Nw 5th Manor, Coral Springs Florida 33071, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1935
Appointed before
3 September 1991
Resigned on
20 February 1996
Nationality
British
Occupation
Director

MCCANN, Carl Patrick Mccann

Correspondence address
12c Clyde Lane, Ballsbridge, Dublin 4, Ireland
Role Resigned
Director
Date of birth
May 1953
Appointed before
3 September 1991
Resigned on
16 December 1998
Nationality
Irish
Occupation
Director

MCCANN, David Vincent

Correspondence address
26 Shrewsbury Road, Ballsbridge, Dublin 4, Republic Of Ireland, IRISH
Role Resigned
Director
Date of birth
May 1958
Appointed before
3 September 1991
Resigned on
16 December 1998
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MCCOY, Denis Noel

Correspondence address
24 Tudor Close, Woodford, Essex
Role Resigned
Director
Date of birth
December 1955
Appointed before
3 September 1991
Resigned on
15 January 1993
Nationality
Irish
Occupation
Executive

MCLOUGHLIN, James Francis

Correspondence address
7 Fairlawn Court, Acton Lane, London, W4 5EE
Role Resigned
Director
Date of birth
August 1962
Appointed on
22 July 1994
Resigned on
25 October 1996
Nationality
British
Occupation
Chartered Accountant

MCNAMEE, Patrick Gerard

Correspondence address
Cnoc Annauerna, Ravensdale, Dundalk, Co Louth, Ireland, IRISH
Role Resigned
Director
Date of birth
March 1930
Appointed before
3 September 1991
Resigned on
31 January 1997
Nationality
British
Occupation
Director

MULVENNA, Seamus

Correspondence address
14 High Road, Portstewart, County Derry, Northern Ireland, BT55 7BG
Role Resigned
Director
Date of birth
September 1953
Appointed on
16 December 1998
Resigned on
31 December 2006
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Manager

MURPHY, Thomas Gerard

Correspondence address
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 November 1996
Resigned on
15 December 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

MURRAY, John Peter

Correspondence address
8 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 April 2005
Resigned on
20 September 2007
Nationality
British
Occupation
General Manager

NAPIER, Charles Anthony

Correspondence address
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 January 2008
Resigned on
19 June 2015
Nationality
British
Country of residence
England
Occupation
Financial Controlle

PADWA, Meyer

Correspondence address
12 Rutland Mews South, Knightsbridge, London, SW7 1NZ
Role Resigned
Director
Date of birth
March 1920
Appointed before
3 September 1991
Resigned on
23 October 2000
Nationality
British
Occupation
Executive

PETERS, Russell Anthony

Correspondence address
1 Enton Hall, Witley, Godalming, Surrey, GU8 5AW
Role Resigned
Director
Date of birth
January 1932
Appointed before
3 September 1991
Resigned on
15 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director