FII INVESTMENTS

Company number 02468308

11 officers / 8 resignations

FYFFES SECRETARIAL SERVICES LIMITED

• Correspondence address: 29 North Anne Street, Dublin 7, Ireland
• Role (Active): Secretary
• Appointed on: 30 December 2006

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• Law governed: IRISH
• Legal form: LIMITED COMPANY
• Place registered: REPUBLIC OF IRELAND
• Registration number: 144443

FRAIRE, Ernesto

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 14 December 2020
• Nationality: Argentine,Italian
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

MCAULIFFE, Mary

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 29 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GERNON, John Francis

• Correspondence address: Chapel Pass, Blackrock, Co Louth, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed before: 8 February 1992
• Resigned on: 30 December 2006
• Nationality: Irish

ENRIGHT, Richard John

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 14 December 2020
• Resigned on: 29 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

GERNON, John Francis

• Correspondence address: Chapel Pass, Blackrock, Co Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 8 February 1992
• Resigned on: 30 December 2006
• Nationality: Irish
• Occupation: Certified Accountant

MCCANN, Carl Patrick

• Correspondence address: 10 Shrewsbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 8 February 1992
• Resigned on: 30 December 2006
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

MCCANN, David Vincent

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 8 February 1992
• Resigned on: 30 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCNAMEE, Patrick Gerard

• Correspondence address: Cnoc Annauerna, Ravensdale, Dundalk, Co Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 8 February 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

MURPHY, Thomas Gerard

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 December 2006
• Resigned on: 15 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

TOLAN, James Paul

• Correspondence address: 9 St Margaret's Avenue,, Raheny, Dublin 5, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 December 2006
• Resigned on: 30 April 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director