FHH (GUERNSEY) LIMITED
ST PETER PORT


Company number FC025237
Status Active
Incorporation Date 5 May 2004
Company Type Other company type
Address COLLAS DAY, PO BOX 140 MANOR PLACE, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS, GY1 4EW
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Sarah Jane Gregory as a secretary on 1 January 2016; Termination of appointment for a UK establishment - Transaction OSTM03- BR007599 Person Authorised to Represent terminated 01/01/2016 hillary sue berger. The most likely internet sites of FHH (GUERNSEY) LIMITED are www.fhhguernsey.co.uk, and www.fhh-guernsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Fhh Guernsey Limited is a Other company type. The company registration number is FC025237. Fhh Guernsey Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Fhh Guernsey Limited is Collas Day Po Box 140 Manor Place St Peter Port Guernsey Channel Islands Gy1 4ew. . BERGER, Hillary Sue is a Secretary of the company. GREGORY, Sarah Jane is a Secretary of the company. ALCOCK, David George is a Director of the company. GARNER, Andrew Wilson is a Director of the company. IHARA, Shigeaki is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary GENTILUCCI, Erin Lynn Murchie has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director HUME, Alan Douglas has been resigned. Director HUME, Alan Douglas has been resigned. Director JENKINSON, Paul Thomas Hardman has been resigned. Director KAJIMURA, Isao, Dr has been resigned. Director MELITA, Salvatore Daniel has been resigned. Director RILEY, Stephen has been resigned. Director SMITH, Sarah Louise has been resigned. Director TAKAHASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned. Director WARDEN, Clive John has been resigned.


Current Directors

Secretary
BERGER, Hillary Sue
Appointed Date: 31 January 2012

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016

Director
ALCOCK, David George
Appointed Date: 28 August 2008
60 years old

Director
GARNER, Andrew Wilson
Appointed Date: 31 January 2012
63 years old

Director
IHARA, Shigeaki
Appointed Date: 01 July 2015
52 years old

Director
PINNELL, Simon David
Appointed Date: 16 December 2004
61 years old

Resigned Directors

Secretary
GENTILUCCI, Erin Lynn Murchie
Resigned: 16 December 2004
Appointed Date: 26 May 2004

Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 16 December 2004

Secretary
SIMPSON, Roger Derek
Resigned: 23 June 2014
Appointed Date: 03 February 2011

Director
DUBIN, Cynthia Ann Smith
Resigned: 16 December 2004
Appointed Date: 26 May 2004
63 years old

Director
HUME, Alan Douglas
Resigned: 26 May 2004
Appointed Date: 26 May 2004
66 years old

Director
HUME, Alan Douglas
Resigned: 16 December 2004
Appointed Date: 26 May 2004
66 years old

Director
JENKINSON, Paul Thomas Hardman
Resigned: 23 April 2007
Appointed Date: 16 December 2004
65 years old

Director
KAJIMURA, Isao, Dr
Resigned: 01 July 2015
Appointed Date: 08 August 2011
56 years old

Director
MELITA, Salvatore Daniel
Resigned: 08 December 2004
Appointed Date: 26 May 2004
74 years old

Director
RILEY, Stephen
Resigned: 25 March 2010
Appointed Date: 16 December 2004
64 years old

Director
SMITH, Sarah Louise
Resigned: 31 January 2012
Appointed Date: 25 March 2010
56 years old

Director
TAKAHASHI, Toru
Resigned: 08 August 2011
Appointed Date: 20 September 2007
57 years old

Director
UMEZU, Takashi
Resigned: 20 September 2007
Appointed Date: 16 December 2004
70 years old

Director
WARDEN, Clive John
Resigned: 08 December 2004
Appointed Date: 26 May 2004
66 years old

FHH (GUERNSEY) LIMITED Events

31 Mar 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Appointment of Sarah Jane Gregory as a secretary on 1 January 2016
01 Mar 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR007599 Person Authorised to Represent terminated 01/01/2016 hillary sue berger
12 Jan 2016
Appointment of Shigeaki Ihara as a director on 1 July 2015
03 Aug 2015
Termination of appointment of Isao Kajimura as a director on 1 July 2015
...
... and 46 more events
26 May 2004
BR007599 pr appointed hume alan douglas mole ridge 42 saint marys road leatherhead surrey KT22 8EY
26 May 2004
BR007599 pa appointed eme generation holdings LIMITED lansdowne house berkeley square london W1J 6ER
26 May 2004
BR007599 pr appointed dubin cynthia smith 14 stanley gardens london W11 5NE
26 May 2004
BR007599 registered
26 May 2004
Initial branch registration

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