FYFE WILSON HOLDINGS LIMITED

Company number 04428647

9 officers / 5 resignations

DEARLOVE, Robert Kent

• Correspondence address: 44 Mildmay Road, Burnham On Crouch, Essex, CM0 8ED
• Role: Secretary
• Appointed on: 1 May 2002
• Nationality: British
• Occupation: Director

BULLIMORE, Simon

• Correspondence address: Nether Hall, Bradfield, Manningtree, Essex, CO11 2UP
• Role: Director
• Date of birth: March 1942
• Appointed on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DEARLOVE, Kent

• Correspondence address: 44 Mildmay Road, Burnham On Crouch, Essex, CM0 8ED
• Role: Director
• Date of birth: April 1934
• Appointed on: 2 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEARLOVE, Olive Marion

• Correspondence address: 142 Barrells Down Road, Bishops Stortford, Hertfordshire, CM23 2SZ
• Role: Director
• Date of birth: December 1920
• Appointed on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2002
• Resigned on: 1 May 2002

DEARLOVE, David

• Correspondence address: Galleons, 2 Church Meadows, Waldringfield, Woodbridge, Suffolk, IP12 4QG
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 1 May 2002
• Resigned on: 12 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEARLOVE, John Charles

• Correspondence address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2002
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Director

MELLERICK, Denis

• Correspondence address: Parkview, Dunmow Road Hatfield Broadoak, Bishops Stortford, Herts, CM22 7JJ
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 1 May 2002
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2002
• Resigned on: 1 May 2002