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 19 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.

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)
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

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