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 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
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)
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 |