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Companies/02093078

Fnh UK Limited

Private Limited Company · Erith

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Fn Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-30 · No cessation recorded

Source record 172608285
Show 1 ceased record
Manroy Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-30

Source record 172378592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 16 historical
ND
Nicolas Philippe Leon Henry Franklin De GottalCurrent director
Appointed 2026-05-07
CS
Christophe Pierre Gerard SoleilCurrent director
Appointed 2026-05-07
LM
Laurie Anne Paule Frã‰Dã‰Ric MatotCurrent director
Appointed 2026-05-07
JC
Julien CompereCurrent director
Appointed 2023-12-31 · 2 yrs · Chief Executive Officer
+1 other
MC
Michelle CantoniCurrent director
Appointed 2023-12-31 · 2 yrs · Ceo
+2 others
BD
Baudouin De HepceeCurrent director
Appointed 2021-11-30 · 4 yrs · Chief Financial Officer
+1 other
SL
Stephen LeeCurrent director
Appointed 2017-08-29 · 9 yrs · Chief Financial Officer
+3 others
CorpSpeafi Secretarial LimitedCurrent secretary
Appointed 2012-01-18 · 14 yrs
+268 others
Show 16 historical appointments
DB
Damon BatstoneResigned director
Resigned 2017-08-29 · 6 yrs · Chief Operating Officer
GC
Georges ChauvheidResigned director
Resigned 2014-07-23 · General Manager
VV
Vincent VerleyeResigned director
Resigned 2014-07-23 · 8 yrs · Vice President Industry And Technology
PV
Patrick VogneResigned director
Resigned 2014-07-23 · 7 yrs · Chief Financial Officer
AB
Andrew BlurtonResigned director
Resigned 2010-12-23 · 3 yrs · Company Director
PC
Paul CarterResigned secretary
Resigned 2010-11-01 · 1 yr
PC
Paul CarterResigned director
Resigned 2010-11-01 · 6 yrs · Company Director
MS
Madeleine SwainbankResigned directorResigned secretary
Resigned 2008-09-16 · Director
GB
Glyn BottomleyResigned director
Resigned 2008-04-04 · 15 yrs · Company Director
DS
David ShelleyResigned directorResigned secretary
Resigned 2008-04-04 · 2 yrs · Director
TS
Tanya SwainbankResigned director
Resigned 1991-11-27 · 2 yrs
MW
Michael WrefordResigned director
Resigned 1991-11-27 · 16 yrs · Director
RS
Roy SwainbankResigned director
Resigned 1991-11-27 · 16 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active