FNZ (UK) LTD

Company number 05435760

36 officers / 28 resignations

SHAW, Nicola Jane

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Active): Secretary
• Appointed on: 19 January 2024

BELL, Christopher James

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

BROWN, Catherine Ann

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 27 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONWAY, Alastair

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DOBBIN, William Wallace

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Susan Elizabeth

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RING, Andrew John

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 26 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOMLINS, John

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 11 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUJARD, Christopher Charles

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 20 September 2019
• Resigned on: 19 January 2024

BLENNERHASSETT, Michael Craig

• Correspondence address: 22 Albany Street, Edinburgh, EH1 3QB
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 22 January 2009
• Nationality: New Zealand
• Occupation: Director Investment Banking

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2005
• Resigned on: 3 June 2005

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 20 September 2019

BLENNERHASSETT, Michael Craig

• Correspondence address: 22 Albany Street, Edinburgh, EH1 3QB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 June 2005
• Resigned on: 22 January 2009
• Nationality: New Zealand
• Occupation: Director Investment Banking

BODMAN, Richard William

• Correspondence address: 11 Buchanan Street, Wadestown, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 July 2005
• Resigned on: 15 December 2006
• Nationality: New Zealand
• Occupation: Compliance Officer

CHORNA, Laurent

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 August 2013
• Resigned on: 20 June 2014
• Nationality: French
• Country of residence: France
• Occupation: None Supplied

DOUGAL, Christian Somerville

• Correspondence address: 23 Silvermills Court, Henderson Place Lane, Edinburgh, Scotland, EH3 5DG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 February 2011
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Risk And Compliance

DURHAM, Adrian John

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 December 2014
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Investment Banking

DURHAM, Adrian John

• Correspondence address: 20 Albany St, Edinburgh, Midlothian, Uk, EH1 3QB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 3 June 2005
• Resigned on: 12 October 2012
• Nationality: British
• Occupation: Director Investment Banking

FERMAN, Matthew Jonathan

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, Eh3 5da
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 5 June 2020
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GEE, Warren George

• Correspondence address: 6 Strachan Gardens, Blackhall, Edinburgh, Midlothian, EH4 3RY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 July 2006
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

HARDIE, Graeme

• Correspondence address: 7 Craighall Gardens, Edinburgh, United Kingdom, EH6 4RH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 October 2012
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

JENNINGS, Martin

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 January 2014
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

LAVERTY, Andrew John Ninian

• Correspondence address: 4 Pathfoot Drive, Bridge Of Allan, Stirling, FK9 4SD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 September 2011
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

LOVE, Kristopher Darren

• Correspondence address: 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 5 June 2020
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

MACLEAN, Stewart Neil Miller

• Correspondence address: 23 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian, Uk, EH3 5DG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 February 2011
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCMAHON, Paul

• Correspondence address: Westwood House, 2 Norborne Road, Broad Hinton, Wiltshire, United Kingdom, SN4 9PT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 October 2012
• Resigned on: 18 April 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None Supplied

PAGE, David Keith

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 December 2013
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

PARRY, Leahn Clifford

• Correspondence address: 9 The Row, Lauder, Berwickshire, TD2 6TQ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 14 September 2005
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

SACCO, Vivienne Amanda

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 October 2014
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SINCLAIR, Ian Robert

• Correspondence address: 23 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom, EH3 5DG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 February 2011
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ST JOHN, Scott Andrew

• Correspondence address: 1 Waitoa Street, Parnell, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 July 2005
• Resigned on: 7 July 2008
• Nationality: New Zealand
• Occupation: Director

STEWART, Gregor

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 January 2016
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARREN, Guy

• Correspondence address: 10 Exchange Square, London, United Kingdom, EC2A 2BY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 August 2013
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operating Officer

WOHANKA, Richard Leslie Martin

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 November 2023
• Resigned on: 14 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2005
• Resigned on: 3 June 2005

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