FYFFES DISTRIBUTION SERVICES LIMITED

Company number 02742283

17 officers / 14 resignations

BREATHNACH, Brian

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Active): Secretary
• Appointed on: 20 April 2006
• Nationality: Irish
• Occupation: Accountant

BREATHNACH, Brian

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 29 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

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: 26 September 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

BAILEY, Stephen James

• Correspondence address: 8 Devonshire Road, Sutton, Surrey, SM2 5HQ
• Role (Resigned): Secretary
• Appointed before: 24 August 1994
• Resigned on: 7 September 2000
• Nationality: British

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1992
• Resigned on: 24 August 1992

BAILEY, Stephen James

• Correspondence address: 8 Devonshire Road, Sutton, Surrey, SM2 5HQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 24 August 1993
• Resigned on: 7 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BREATHNACH, Brian

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 April 2006
• Resigned on: 31 January 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

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: 24 August 1993
• Resigned on: 22 December 1993
• Nationality: Irish
• Occupation: Chartered Accountant

DENHAM SMITH, Andrew Hugh

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 October 2000
• 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 on: 25 October 1996
• Resigned on: 17 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 31 January 2017
• Resigned on: 29 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FLYNN, David

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 October 2000
• 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: 23 October 2000
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: General Manager

MCLOUGHLIN, James Francis

• Correspondence address: 7 Fairlawn Court, Acton Lane, London, W4 5EE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 December 1993
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Chartered Accountant

QUIGLEY, Niall Charles

• Correspondence address: 1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 August 1998
• Resigned on: 20 April 2006
• Nationality: Irish
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 August 1992
• Resigned on: 24 August 1993