FIINU PLC

Company number 04947859

24 officers / 20 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: 400 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Active): Secretary
• Appointed on: 9 May 2022

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• Registration number: 05876534

HOPTON, David

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEATHERS, Simon Michael

• Correspondence address: Mantle Corporate Finance Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 11 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SJOBLOM, Marko Petteri, Dr

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 8 July 2022
• Nationality: Finnish
• Country of residence: Belgium
• Occupation: Director

BARKER-BENFIELD, Charles Vere

• Correspondence address: 7-9, The Broadway, Newbury, Berkshire, England, RG14 1AS
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 24 August 2016
• Nationality: British
• Occupation: Chartered Accountant

PARKER, Robert Glyn

• Correspondence address: 21 Rosebery Gardens, London, W13 0HD
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 24 May 2006
• Nationality: British

PENNEY, Samuel Ross

• Correspondence address: 7-9, The Broadway, Newbury, Berkshire, RG14 1AS
• Role (Resigned): Secretary
• Appointed on: 24 August 2016
• Resigned on: 20 November 2020

TREVORROW, David John

• Correspondence address: 7-9 The Broadway, Newbury, The Broadway, Newbury, England, RG14 1AS
• Role (Resigned): Secretary
• Appointed on: 1 November 2020
• Resigned on: 9 May 2022

BARKER-BENFIELD, Charles Vere

• Correspondence address: 7-9, The Broadway, Newbury, Berkshire, England, RG14 1AS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 May 2006
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARTHOLOMEW, James Neil

• Correspondence address: 43 Gould Close, Lockside Court Mill Lane, Newbury, Berkshire, RG14 5QN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 November 2003
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Broadcaster

BROOKES, Trevor Neil

• Correspondence address: 7-9, The Broadway, Newbury, Berkshire, England, RG14 1AS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 October 2003
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Huw Alistair

• Correspondence address: Meadows Business Park,, Station Approach, Camberley, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 July 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HIPPERSON, Timothy Robert

• Correspondence address: Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, England, KT13 0TT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 August 2017
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORROCKS, Mark Ian

• Correspondence address: Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, England, KT13 0TT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 October 2008
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWARD-SPINK, Geoffrey

• Correspondence address: 7-9, The Broadway, Newbury, Berkshire, England, RG14 1AS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 December 2003
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIOW YUNE LOY, Joseph Jerry

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 July 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOFTUS, Steven Liam

• Correspondence address: The Old Brewery, The Broadway, Newbury, Berkshire, RG14 1AU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 May 2010
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Robert Glyn

• Correspondence address: 21 Rosebery Gardens, London, W13 0HD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 October 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

PENNEY, Samuel Ross

• Correspondence address: 7-9, The Broadway, Newbury, Berkshire, England, RG14 1AS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 May 2006
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RYDER, Fiona Winifred Mary

• Correspondence address: 211 Charlton Road, Charlton Village, Shepperton, Middlesex, TW17 0SG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 May 2006
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Director

SWEENEY, Christopher Francis

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 July 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TANSEY, Philip

• Correspondence address: Meadows Business Park,, Station Approach, Camberley, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 July 2022
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEAGUE, Peter Roy

• Correspondence address: The Old Brewery, The Broadway, Newbury, Berkshire, RG14 1AU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 December 2003
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TREVORROW, David John

• Correspondence address: Charles Russell Speechlys Llp, 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 November 2020
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director