FFE LIMITED

Company number 01192710

41 officers / 35 resignations

ACHAL, Prabhpreet

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Active): Secretary
• Appointed on: 27 July 2023

ACHAL, Prabhpreet

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAMBER, Ruth

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GROSVENOR, Antony

• Correspondence address: 6 Carr Beck Road, Castleford, England, WF10 5JS
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MÜLLER, Thorsten, Dr

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 14 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Divisional Chief Executive & Chairman

WESTHEAD, Karl Stephen

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Richard Andrew

• Correspondence address: Elmcroft North Brook End, Steeple Morden, Royston, Hertfordshire, SG8 0PH
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Finance Director

CLAYTON, Neil William Harold

• Correspondence address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
• Role (Resigned): Secretary
• Appointed on: 9 September 1992
• Resigned on: 21 November 1997
• Nationality: British

GUARINI, Jerome Jay

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 28 July 2023

MYERS, David Paul

• Correspondence address: 12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 14 August 1992
• Nationality: English

SMOLEY, David Marcus

• Correspondence address: 29 Chancellors, Arlesey, Bedfordshire, SG15 6YB
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 1 July 2022
• Nationality: British
• Occupation: Finance Director

CLARKS NOMINEES LIMITED

• Correspondence address: Great Western House, Station Road, Reading, Berkshire, RG1 1JX
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 18 August 1998

ADAMS, Alan Richard

• Correspondence address: Drift Payne End, Sandon, Buntingford, Hertfordshire, SG9 0QU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 21 November 1997
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Engineer

ANDELIN, Jacob Oskar Michael

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 April 2016
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDREWS, Stuart

• Correspondence address: Dovetails, Finchingfield Road, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 April 2008
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BEN, Jonathan Kevin

• Correspondence address: 8 California Lane, Bushey Heath, Bushey, Hertfordshire, WD23 1EY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 October 2009
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Richard Andrew

• Correspondence address: Elmcroft North Brook End, Steeple Morden, Royston, Hertfordshire, SG8 0PH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 November 1997
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Finance Director

BROWN, Steven Malcolm

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 May 2017
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BURSTALL, Oliver William John

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 10 January 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GERAGHTY, Lysette Nicole

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 16 March 2020
• Resigned on: 23 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GUARINI, Jerome Jay

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 20 June 2022
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAWORTH, Robert Dowell

• Correspondence address: Walnut House, Cornerways Speen, Princes Risborough, Buckinghamshire, HP27 0EE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 14 December 1991
• Resigned on: 21 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

HAZELBY, Christopher David

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2015
• Resigned on: 16 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Allan

• Correspondence address: 1 Mill Lane, Sandy, Bedfordshire, SG19 1NH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 14 December 1991
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Accountant

KIRK, Tracy

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 April 2011
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Mark Jonathan

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 10 September 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARKER, Muir Archibald

• Correspondence address: Stapletons Chantry, Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 14 December 1991
• Resigned on: 17 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PRESTIDGE, Tim, Dr

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 April 2021
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINN, Neil Anthony

• Correspondence address: Teesdale, 25 Wade Court Road, Havant, Hampshire, PO9 2SU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 March 2001
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDALL, Louise

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 April 2021
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

REES, James Warren

• Correspondence address: The Ridings, 11 The Broadway, Wreathampstead, Hertfordshire, AL4 8LW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 May 2003
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REVILL, Stephen Anthony

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 2 January 2019
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SHARMAN, Pranav

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 1 April 2021
• Resigned on: 2 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHIAO CHAN, Maria Esperanza

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 January 2019
• Resigned on: 26 February 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Sales Director

SIMMONS, Paul

• Correspondence address: 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 December 2014
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director