FIH Group PLC
Company 03416346 Active
Company details
| Number | 03416346 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/08/1997 |
| Address | KENBURGH COURT, 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Mrs Anita Goldberg Zucker American
ownership of shares 25-50% as trust
Officers (26)
- Henry, Nicholas Paul Director · appointed 2023
- SchrÖDER, Holger Swen Director · appointed 2023
- Amba Secretaries Limited Corporate-secretary · appointed 2023
- Shamuyarira, Reuben Director · appointed 2022
- Munro, Stuart Ian Director · appointed 2021
- Lavelle, Dominic Joseph Director · appointed 2019
- Johnston, Robert Bruce Director · appointed 2017
- Harrison, Iain Gordon Former Secretary · appointed 2020 · resigned 2023
- Williams, Robin George Walton Former Director · appointed 2017 · resigned 2023
- Rowland, Edmund Lloyd Former Director · appointed 2013 · resigned 2017
- Bishop, Carol Claire Former Secretary · appointed 2011 · resigned 2020
- Beck, Michael William Former Secretary · appointed 2011 · resigned 2011
- Brade, Jeremy James Former Director · appointed 2009 · resigned 2022
- Ivins, James Browell Former Secretary · appointed 2007 · resigned 2011
- West, Michael David Former Secretary · appointed 2006 · resigned 2006
- Killingley, Michael Sedley Former Director · appointed 2005 · resigned 2015
- Foster, John Laurence Former Secretary · appointed 2005 · resigned 2022
- Hudd, David Leslie Former Director · appointed 2002 · resigned 2015
- Orsborn, Charles Michael Former Director · appointed 2000 · resigned 2002
- Licht, Leonard Samuel Former Director · appointed 1999 · resigned 2008
- Solomon, Harry, Sir Former Director · appointed 1999 · resigned 2009
- Mcgreal, Bryan Former Director · appointed 1997 · resigned 2005
- Knightley, Anthony Maurice Former Director · appointed 1997 · resigned 2006
- Brooks, Alan Former Director · appointed 1997 · resigned 2000
- Wallace, George Roger Former Director · appointed 1997 · resigned 2002
- Gainham, John Henry Former Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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