FNZ HOLDINGS UK LIMITED

Company number 06474454

19 officers / 17 resignations

MACLEAN, Stewart Neil Miller

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUSTAFFA, Muhammad Faqihuddin

• Correspondence address: Fnz 67 Lombard Street, London, England, EC3V 9LJ
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 10 July 2024
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 16 January 2008
• Resigned on: 1 January 2021

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

CONWAY, Alastair

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 January 2022
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DOUGAL, Christian Somerville

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, Midlothian, EH3 5DA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 November 2011
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DURHAM, Adrian John

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 December 2014
• Resigned on: 5 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Investment Banking

DURHAM, Adrian

• Correspondence address: 7a, Fettes Row, Edinburgh, United Kingdom, EH3 6SE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 January 2008
• Resigned on: 12 October 2012
• Nationality: British
• Occupation: Managing Director

GEE, Warren George

• Correspondence address: 6 Strachan Gardens, Edinburgh, EH4 3RY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 January 2008
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: Tanfield House, 1 Tanfield, Edinburgh, Midlothian, United Kingdom, EH3 5DA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 November 2011
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

LOVE, Kristopher Darren

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 30 December 2019
• Resigned on: 28 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

MACLEAN, Stewart Neil Miller

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, Midlothian, United Kingdom, EH3 5DA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 November 2011
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCMAHON, Paul

• Correspondence address: Westwood House, 2 Norborne Road, Broad Hinton, Swindon, 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: 16 January 2008
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

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: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

THOMSON, Nicholas Zane

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 28 December 2023
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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