FIFEHEAD LIMITED

Company number 03479714

17 officers / 15 resignations

BRENNAN, Christopher Carl

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
• Role: Director
• Date of birth: August 1969
• Appointed on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TILBROOK, Ruth Elizabeth

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD2 4WW
• Role: Director
• Date of birth: October 1968
• Appointed on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMBA, Alexander Michael

• Correspondence address: 136 Andrewes House, Barbican, London, EC2Y 8BA
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 22 December 2014
• Nationality: British
• Occupation: Finance Director

LOWE, Timothy Alun

• Correspondence address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 9 January 2008
• Nationality: British

MUIR, Ian John

• Correspondence address: 32 Sandringham Road, Roath, Cardiff, South Glamorgan, CF2 5BJ
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Accountant

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1997
• Resigned on: 10 December 1997

BONNET, Jean-Pierre Pierre

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD24 4WW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 December 2014
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOULT, David Ronald

• Correspondence address: 52 The Verlands, Cowbridge, Vale Of Glamorgan, CF71 7BY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 September 2001
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Director

HAINES, Kenneth Victor

• Correspondence address: Star House, Star Lane, Capel Llanilltern, Cardiff, South Glamorgan, CF5 6JH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 December 1997
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAWAY, Derek John

• Correspondence address: 2 Sycamore Close, Sedbergh, Cumbria, LA10 5EB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 January 2008
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOYCE, David Anthony Langford

• Correspondence address: Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 January 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

LOWE, Timothy Alun

• Correspondence address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 May 2005
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

MARCHANT, Peter

• Correspondence address: Brookindale, 19 Brynrhdeyn, Tonyrefail, Mid Glamorgan, CF39 8EY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 February 2007
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Company Director

MUIR, Ian John

• Correspondence address: 32 Sandringham Road, Roath, Cardiff, South Glamorgan, CF2 5BJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 December 1997
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

TUPLIN, Paul

• Correspondence address: 2 Ballinger Court, Halsey Road, Watford, Hertfordshire, WD18 0JR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 January 2008
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

WORRALL, John Robert

• Correspondence address: The Old Stables, St Mary Hill, Vale Of Glamorgan, CF35 5DD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 January 2008
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1997
• Resigned on: 10 December 1997