FHH NO.2 LIMITED

Company number 04984510

21 officers / 17 resignations

SIMPSON, Roger Derek

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 23 June 2014

ALCOCK, David George

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: January 1965
• Appointed on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OKANIWA, Ro

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: October 1963
• Appointed on: 4 July 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

PINNELL, Simon David

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: June 1964
• Appointed on: 10 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GENTILUCCI, Erin Lynn Murchie

• Correspondence address: Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 16 December 2004
• Nationality: British

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 3 February 2011
• Nationality: British
• Occupation: Solicitor

SIMPSON, Roger Derek

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 23 June 2014

ALCOCK, David George

• Correspondence address: CH4
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 April 2007
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLACK, Gregory Francis

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 July 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

DUBIN, Cynthia Ann Smith

• Correspondence address: 14 Stanley Gardens, London, W11 5NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 December 2003
• Resigned on: 16 December 2004
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Company Director

FURUKAWA, Masaaki

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 December 2008
• Resigned on: 1 December 2010
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

GRIFFITHS, Gareth Neil

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 March 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Trading Director

HUME, Alan Douglas

• Correspondence address: Mole Ridge, 42 St Mary's Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 December 2003
• Resigned on: 16 December 2004
• Nationality: American
• Occupation: Company Director

JENKINSON, Paul Thomas Hardman

• Correspondence address: 8 Conifer Crest, Newbury, Berkshire, RG14 6RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 December 2004
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Merger & Acquisitions Director

KOGA, Hiroyuki

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2011
• Resigned on: 4 July 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MELITA, Salvatore Daniel

• Correspondence address: 20 Ladbroke Grove, London, W11 3BQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 December 2003
• Resigned on: 8 December 2004
• Nationality: American
• Occupation: Director

RILEY, Stephen, Dr

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 December 2004
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

TAKAHASHI, Toru

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2010
• Resigned on: 28 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

TAKAHASHI, Toru

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2010
• Resigned on: 28 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

UMEZU, Takashi

• Correspondence address: Flat 71 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 December 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: General Manager

WARDEN, Clive John

• Correspondence address: 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 December 2003
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director