FNZ (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
FNZ (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FNZ (UK) LTD was incorporated 18 years ago on 26/04/2005 and has the registered number: 05435760. The accounts status is FULL and accounts are next due on 30/09/2024.
FNZ (UK) LTD was incorporated 18 years ago on 26/04/2005 and has the registered number: 05435760. The accounts status is FULL and accounts are next due on 30/09/2024.
FNZ (UK) LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR
LONDON
EC2M 3TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIRST NZ WRAP (UK) LIMITED (until 05/06/2006)
FIRST NZ WRAP (UK) LIMITED (until 05/06/2006)
ALNERY NO. 2516 LIMITED (until 03/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER CHARLES AUJARD | Secretary | 2019-09-20 | CURRENT | ||
MR ALASTAIR CONWAY | Mar 1965 | British | Director | 2022-10-21 | CURRENT |
MR WILLIAM WALLACE DOBBIN | May 1958 | British | Director | 2020-03-10 | CURRENT |
MS SUSAN ELIZABETH HARRIS | Jan 1961 | British | Director | 2019-03-11 | CURRENT |
ANDREW JOHN RING | Jun 1983 | British | Director | 2021-11-26 | CURRENT |
MR JOHN TOMLINS | Dec 1948 | British | Director | 2013-09-11 | CURRENT |
RICHARD LESLIE MARTIN WOHANKA | Dec 1952 | British | Director | 2023-11-24 | CURRENT |
MS CATHERINE ANN BROWN | Mar 1966 | British | Director | 2016-01-27 | CURRENT |
MR PAUL MCMAHON | Jan 1963 | English | Director | 2012-10-12 UNTIL 2013-04-18 | RESIGNED |
MARTIN JENNINGS | Feb 1972 | British | Director | 2014-01-10 UNTIL 2015-02-24 | RESIGNED |
MR WARREN GEORGE GEE | Jan 1972 | British | Director | 2006-07-31 UNTIL 2011-09-26 | RESIGNED |
DAVID KEITH PAGE | Jun 1961 | British | Director | 2013-12-16 UNTIL 2014-06-16 | RESIGNED |
MR LEAHN PARRY | Dec 1975 | British | Director | 2005-09-14 UNTIL 2011-04-18 | RESIGNED |
MRS VIVIENNE AMANDA SACCO | Jul 1968 | British | Director | 2014-10-17 UNTIL 2020-06-19 | RESIGNED |
SCOTT ANDREW ST JOHN | Jan 1964 | New Zealand | Director | 2005-07-19 UNTIL 2008-07-07 | RESIGNED |
GREGOR STEWART | Feb 1964 | British | Director | 2016-01-27 UNTIL 2023-12-06 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2005-04-26 UNTIL 2005-06-03 | RESIGNED | ||
MR IAN ROBERT SINCLAIR | Nov 1966 | British | Director | 2011-02-22 UNTIL 2011-06-30 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2005-04-26 UNTIL 2005-06-03 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2005-04-26 UNTIL 2005-06-03 | RESIGNED | ||
MICHAEL CRAIG BLENNERHASSETT | Mar 1970 | New Zealand | Secretary | 2005-06-03 UNTIL 2009-01-22 | RESIGNED |
MR STEWART NEIL MILLER MACLEAN | Feb 1975 | British | Director | 2011-02-22 UNTIL 2014-01-24 | RESIGNED |
MR ANDREW JOHN NINIAN LAVERTY | May 1960 | British | Director | 2011-09-26 UNTIL 2013-08-13 | RESIGNED |
KRISTOPHER DARREN LOVE | Apr 1983 | British | Director | 2020-06-05 UNTIL 2021-11-26 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-06-06 UNTIL 2019-09-20 | RESIGNED | ||
MR GRAEME HARDIE | Aug 1961 | British | Director | 2012-10-19 UNTIL 2015-09-25 | RESIGNED |
ADRIAN JOHN DURHAM | Aug 1973 | British | Director | 2014-12-17 UNTIL 2021-11-26 | RESIGNED |
MR MATTHEW JONATHAN FERMAN | Jun 1977 | British | Director | 2020-06-05 UNTIL 2022-05-16 | RESIGNED |
ADRIAN JOHN DURHAM | Aug 1973 | British | Director | 2005-06-03 UNTIL 2012-10-12 | RESIGNED |
CHRISTIAN SOMERVILLE DOUGAL | Jan 1969 | British | Director | 2011-02-18 UNTIL 2019-10-14 | RESIGNED |
LAURENT CHORNA | Jan 1969 | French | Director | 2013-08-19 UNTIL 2014-06-20 | RESIGNED |
RICHARD WILLIAM BODMAN | Feb 1967 | New Zealand | Director | 2005-07-19 UNTIL 2006-12-15 | RESIGNED |
MICHAEL CRAIG BLENNERHASSETT | Mar 1970 | New Zealand | Director | 2005-06-03 UNTIL 2009-01-22 | RESIGNED |
GUY WARREN | Nov 1959 | British | Director | 2013-08-19 UNTIL 2013-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fnz Holdings Uk Limited | 2016-04-06 - 2018-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |