FIH GROUP PLC - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

FIH GROUP PLC is a Public Limited Company from BISHOP'S STORTFORD and has the status: Active.
FIH GROUP PLC was incorporated 26 years ago on 07/08/1997 and has the registered number: 03416346. The accounts status is GROUP and accounts are next due on 30/09/2024.

FIH GROUP PLC - BISHOP'S STORTFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

KENBURGH COURT
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3HX

This Company Originates in : United Kingdom
Previous trading names include:
FALKLAND ISLANDS HOLDINGS PLC (until 06/09/2016)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBA SECRETARIES LIMITED Corporate Secretary 2023-02-21 CURRENT
MR DOMINIC LAVELLE Feb 1963 British Director 2019-12-01 CURRENT
MR STUART IAN MUNRO Oct 1967 British Director 2021-04-28 CURRENT
MR REUBEN SHAMUYARIRA Jun 1971 British Director 2022-09-12 CURRENT
HOLGER SWEN SCHRÖDER May 1974 Swiss Director 2023-06-01 CURRENT
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2023-08-14 CURRENT
MR ROBERT BRUCE JOHNSTON Feb 1965 Canadian Director 2017-06-13 CURRENT
MR JOHN LAURENCE FOSTER Jan 1958 British Secretary 2006-11-23 UNTIL 2007-04-19 RESIGNED
CHARLES MICHAEL ORSBORN Sep 1948 British Director 2000-09-04 UNTIL 2002-09-13 RESIGNED
MR LEONARD SAMUEL LICHT Mar 1945 British Director 1999-12-08 UNTIL 2008-12-31 RESIGNED
JOHN HENRY GAINHAM Aug 1934 British Director 1997-10-17 UNTIL 2002-03-04 RESIGNED
BRYAN MCGREAL Jan 1940 British Director 1997-10-17 UNTIL 2005-07-25 RESIGNED
JOHN LAURENCE FOSTER Secretary 2011-02-28 UNTIL 2011-06-21 RESIGNED
MR JOHN LAURENCE FOSTER Secretary 2011-09-08 UNTIL 2011-12-09 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1997-08-07 UNTIL 1997-10-17 RESIGNED
MR IAIN GORDON HARRISON Secretary 2020-08-31 UNTIL 2023-02-21 RESIGNED
MR DAVID LESLIE HUDD Mar 1945 British Director 2002-03-04 UNTIL 2015-02-09 RESIGNED
JAMES BROWELL IVINS Feb 1965 Secretary 2007-04-19 UNTIL 2011-02-28 RESIGNED
MISS CAROL CLAIRE BISHOP Secretary 2011-12-09 UNTIL 2020-08-31 RESIGNED
MICHAEL DAVID WEST Sep 1960 British Secretary 2006-04-01 UNTIL 2006-11-15 RESIGNED
MR EDMUND LLOYD ROWLAND Nov 1985 British Director 2013-04-16 UNTIL 2017-06-13 RESIGNED
MR ANTHONY MAURICE KNIGHTLEY Jan 1950 British Director 2002-09-04 UNTIL 2006-03-31 RESIGNED
MICHAEL WILLIAM BECK Secretary 2011-06-21 UNTIL 2011-09-08 RESIGNED
MR MICHAEL SEDLEY KILLINGLEY Aug 1950 British Director 2005-07-26 UNTIL 2015-04-13 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-07 UNTIL 1997-10-17 RESIGNED
MR ANTHONY MAURICE KNIGHTLEY Jan 1950 British Secretary 1997-10-17 UNTIL 2006-03-31 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1997-08-07 UNTIL 1997-10-17 RESIGNED
MR ROBIN GEORGE WALTON WILLIAMS Jun 1957 British Director 2017-09-11 UNTIL 2023-09-28 RESIGNED
MR JOHN LAURENCE FOSTER Jan 1958 British Director 2005-01-26 UNTIL 2022-04-14 RESIGNED
ALAN BROOKS Dec 1935 British Director 1997-10-17 UNTIL 2000-01-31 RESIGNED
MR JEREMY JAMES BRADE Jan 1961 British Director 2009-09-09 UNTIL 2022-09-20 RESIGNED
GEORGE ROGER WALLACE Apr 1946 British Director 1997-10-17 UNTIL 2002-09-04 RESIGNED
SIR HARRY SOLOMON Mar 1937 British Director 1999-12-08 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anita Goldberg Zucker 2017-04-28 1/1952 North Charleston   South Carolina 29405 Ownership of shares 25 to 50 percent as trust

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