FIFE HOUSE LIMITED

Company number 03697651

15 officers / 13 resignations

FROME, Andrew Paul

• Correspondence address: Fawkners, Fawkners, Preston Candover, Basingstoke, Hampshire, United Kingdom, RG25 2DU
• Role: Director
• Date of birth: December 1961
• Appointed on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HERRMANNSEN, Chris

• Correspondence address: Grays Inn House, 127 Clerkenwell Road, London, EC1R 5DB
• Role: Director
• Date of birth: January 1965
• Appointed on: 10 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1999
• Resigned on: 19 January 1999
• Nationality: British

SHANMUGAM, Bala

• Correspondence address: 40 Bridge Way, Twickenham, Middlesex, TW2 7JJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Finance Director

WOODWARD, Douglas Malcolm

• Correspondence address: Little Burvale 175 Burwood Road, Walton On Thames, Surrey, KT12 4AU
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

WRIGHT, Stephen Dennis

• Correspondence address: Gastons, 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Director

T M SECRETARIES LIMITED

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 10 August 2006

HERRMANNSEN, Chris

• Correspondence address: 11 Mallow Street, London, EC1A 8RQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 May 2005
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REEVES, Anthony Henry

• Correspondence address: Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 30 September 2003
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANMUGAM, Bala

• Correspondence address: 40 Bridge Way, Twickenham, Middlesex, TW2 7JJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 August 2006
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STORK, Damien Farrell

• Correspondence address: 21 Adelaide Road, Surbiton, Surrey, KT6 4TA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 January 1999
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Director

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 19 January 1999
• Resigned on: 19 January 1999
• Nationality: British
• Country of residence: United Kingdom

WOODWARD, Douglas Malcolm

• Correspondence address: Little Burvale 175 Burwood Road, Walton On Thames, Surrey, KT12 4AU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 January 1999
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Stephen Dennis

• Correspondence address: Gastons, 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 September 2003
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

T M DIRECTORS LIMITED

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
• Role (Resigned): Director
• Appointed on: 20 January 2006
• Resigned on: 10 August 2006