FNH UK LIMITED

Company number 02093078

21 officers / 16 resignations

SPEAFI SECRETARIAL LIMITED

• Correspondence address: 1 London Street, Reading, United Kingdom, RG1 4QW
• Role (Active): Secretary
• Appointed on: 18 January 2012

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• Registration number: 05452648

CANTONI, Michelle Heather

• Correspondence address: Phoenix House, Slade Green Road, Erith, Kent, England, DA8 2HY
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 31 December 2023
• Nationality: British,Italian
• Country of residence: England
• Occupation: Ceo

COMPÈRE, Julien

• Correspondence address: Phoenix House, Slade Green Road, Erith, Kent, England, DA8 2HY
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 31 December 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

DE HEPCÉE, Baudouin

• Correspondence address: Phoenix House, Slade Green Road, Erith, Kent, England, DA8 2HY
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 November 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

LEE, Stephen Thomas

• Correspondence address: Phoenix House, Slade Green Road, Erith, Kent, England, DA8 2HY
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CARTER, Paul

• Correspondence address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom, GU47 9DN
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 18 January 2012

SHELLEY, David Michael

• Correspondence address: Hobbs Lane, Beckley, East Sussex, TN31 6TS
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 1 November 2010
• Nationality: Other
• Occupation: Director

SWAINBANK, Madeleine

• Correspondence address: Goteley House, Northiam, Rye, East Sussex, TN31 6NW
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 4 April 2008
• Nationality: British

BATSTONE, Damon Marc

• Correspondence address: Phoenix House, Slade Green Road, Erith, Kent, England, DA8 2HY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 29 August 2017
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BLURTON, Andrew Francis

• Correspondence address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom, GU47 9DN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 December 2010
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOTTOMLEY, Glyn Paul

• Correspondence address: Phoenix House, Slade Green Road, Erith, Kent, England, DA8 2HY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 April 2008
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, Paul

• Correspondence address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom, GU47 9DN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 November 2010
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAUVHEID, Georges

• Correspondence address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 July 2014
• Resigned on: 1 November 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Manager

SHELLEY, David Michael

• Correspondence address: Hobbs Lane, Beckley, East Sussex, TN31 6TS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 April 2008
• Resigned on: 1 November 2010
• Nationality: Other
• Country of residence: England
• Occupation: Director

SWAINBANK, Madeleine

• Correspondence address: Goteley House, Northiam, Rye, East Sussex, TN31 6NW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 16 September 2008
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAINBANK, Madeleine

• Correspondence address: Goteley House, Northiam, Rye, East Sussex, TN31 6NW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 27 November 1991
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAINBANK, Roy

• Correspondence address: Goteley House, Northiam, Rye, East Sussex, TN31 6NW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 27 November 1991
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAINBANK, Tanya Michelle

• Correspondence address: 26 Harwood Terrace, London, SW6 2AB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed before: 27 November 1991
• Resigned on: 24 May 1994
• Nationality: British

VERLEYE, Vincent

• Correspondence address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 July 2014
• Resigned on: 18 October 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vice President Industry And Technology

VOGNE, Patrick

• Correspondence address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 July 2014
• Resigned on: 30 November 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

WREFORD, Michael John

• Correspondence address: 40 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 27 November 1991
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director