F I GROUP LIMITED

Company number 04077972

11 officers / 10 resignations

MORAN, John Joseph

• Correspondence address: 6 Avenue Kleber, 75166, Paris, France
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 17 October 2007
• Nationality: British
• Country of residence: France
• Occupation: Director Corporate Finance

BROWNLOW, Peter Robert

• Correspondence address: 1 Mulberry Court, 2 Highbury Hill, London, N5 1BA
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 6 April 2001
• Nationality: British

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 1 August 2008
• Nationality: British

WHITFIELD, Alan

• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 28 September 2000

CASHMORE, Peter Atherton

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 November 2012
• Resigned on: 15 March 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Solicitor

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 April 2001
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

LILLEY, Charles Edward

• Correspondence address: 34 St Albans Avenue, Chiswick, London, W4 5JP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 September 2000
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 April 2001
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHITFIELD, Alan

• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2000
• Resigned on: 28 September 2000