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FYFFES SPALDING PROPERTIES LIMITED

Company number 02763504

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Officers: 16 officers / 13 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 on
18 November 1992
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
10 November 1992
Resigned on
18 November 1992

BAILEY, Stephen James

Correspondence address
8 Devonshire Road, Sutton, Surrey, SM2 5HQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
15 January 1993
Resigned on
7 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered 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 on
30 November 1992
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

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

MCCOY, Denis Noel

Correspondence address
24 Tudor Close, Woodford, Essex
Role Resigned
Director
Date of birth
December 1955
Appointed on
18 November 1992
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 December 1993
Resigned on
25 October 1996
Nationality
British
Occupation
Chartered Accountant

TAIT, Alistair Keith

Correspondence address
Limetree Cottage, Quothquan, Biggar, Lanarkshire, ML12 6ND
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 October 1996
Resigned on
23 October 2000
Nationality
British
Country of residence
Scotland
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 November 1992
Resigned on
18 November 1992