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FHH (GUERNSEY) LIMITED

Company number FC025237

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Officers: 21 officers / 16 resignations

GREGORY, Sarah Jane

Correspondence address
Glategny Court, P O Box 140, Glategny Esplanade, St Peter Port, Guernsey, GY1 3HQ
Role
Secretary
Appointed on
1 January 2016

ALCOCK, David George

Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role
Director
Date of birth
January 1965
Appointed on
28 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARNER, Andrew Wilson

Correspondence address
Glategney Court, PO BOX 140, Glategny Esplanade, St Peter Port, Guernsey, GY1 3HQ
Role
Director
Date of birth
May 1962
Appointed on
31 January 2012
Nationality
British
Country of residence
Wales
Occupation
Director

O'BRIEN, Thomas Joseph

Correspondence address
99 Bishopsgate, Level 2, London, United Kingdom, EC2M 3XD
Role
Director
Date of birth
February 1968
Appointed on
31 August 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Director

PINNELL, Simon David

Correspondence address
5 Voller Drive, Tilehurst, Reading, Berkshire, RG31 4SE
Role
Director
Date of birth
June 1964
Appointed on
16 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BERGER, Hillary Sue

Correspondence address
Glategney Court, PO BOX 140, Glategny Esplanade, St Peter Port, Guernsey, GY1 3HQ
Role Resigned
Secretary
Appointed on
31 January 2012
Resigned on
1 January 2016
Nationality
British

GENTILUCCI, Erin Lynn Murchie

Correspondence address
Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR
Role Resigned
Secretary
Appointed on
26 May 2004
Resigned on
16 December 2004
Nationality
British

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Stable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
3 February 2011
Nationality
British

SIMPSON, Roger Derek

Correspondence address
PO Box 140, 140 Manor Place, St Peter Port, Guernsey, Channel Islands, GY1 4EW
Role Resigned
Secretary
Appointed on
3 February 2011
Resigned on
23 June 2014
Nationality
British

DUBIN, Cynthia Ann Smith

Correspondence address
14 Stanley Gardens, London, W11 5NE
Role Resigned
Director
Date of birth
December 1961
Appointed on
26 May 2004
Resigned on
16 December 2004
Nationality
American,British
Country of residence
United Kingdom
Occupation
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
26 May 2004
Resigned on
16 December 2004
Nationality
American
Occupation
Company 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
26 May 2004
Resigned on
26 May 2004
Nationality
American
Occupation
Company Director

IHARA, Shigeaki

Correspondence address
Collas Day, PO BOX 140, Manor Place, St Peter Port, Guernsey, GY1 4EW
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 July 2015
Resigned on
31 August 2017
Nationality
Japanese
Country of residence
Uk
Occupation
None

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
Mergers & Acquisitions Directo

KAJIMURA, Isao, Dr

Correspondence address
Senator House 85, Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
February 1969
Appointed on
8 August 2011
Resigned on
1 July 2015
Nationality
Japanese
Country of residence
United Kingdom
Occupation
None

MELITA, Salvatore Daniel

Correspondence address
20 Ladbroke Grove, London, W11 3BQ
Role Resigned
Director
Date of birth
August 1951
Appointed on
26 May 2004
Resigned on
8 December 2004
Nationality
American
Occupation
Company Director

RILEY, Stephen, Dr

Correspondence address
Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
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

SMITH, Sarah Louise

Correspondence address
Collas Day, PO BOX 140 Manor Place, St Peter Port, Guernsey, Channel Islands, GY1 4EW
Role Resigned
Director
Date of birth
June 1969
Appointed on
25 March 2010
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

TAKAHASHI, Toru

Correspondence address
Flat 4 Windsor House, 102 Greencroft Gardens, London, NW6 3PH
Role Resigned
Director
Date of birth
December 1967
Appointed on
20 September 2007
Resigned on
8 August 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

UMEZU, Takashi

Correspondence address
Flat 20 Walsingham, Queensmead, London, NW8 6RH
Role Resigned
Director
Date of birth
July 1955
Appointed on
16 December 2004
Resigned on
20 September 2007
Nationality
Japanese
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
26 May 2004
Resigned on
8 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director