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FIH GROUP PLC

03416346Active 1997-08-07Health 92/100 · Strong

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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

AMBA SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2023-02-21
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HENRY, Nicholas Paul

Director
Active
Appointed
2023-08-14
Nationality
British
Residence
United Kingdom
Born
04/1961
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JOHNSTON, Robert Bruce

Director
Active
Appointed
2017-06-13
Nationality
Canadian
Residence
United States
Born
02/1965
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LAVELLE, Dominic Joseph

Director
Active
Appointed
2019-12-01
Nationality
British
Residence
United Kingdom
Born
02/1963
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MUNRO, Stuart Ian

Director
Active
Appointed
2021-04-28
Nationality
British
Residence
England
Born
10/1967
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SCHRÖDER, Holger Swen

Director
Active
Appointed
2023-06-01
Nationality
Swiss
Residence
Switzerland
Born
05/1974
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SHAMUYARIRA, Reuben

Director
Active
Appointed
2022-09-12
Nationality
British
Residence
England
Born
06/1971
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BECK, Michael William

Secretary
Resigned
Appointed
2011-06-21
Resigned
2011-09-08
Nationality
British
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BISHOP, Carol Claire

Secretary
Resigned
Appointed
2011-12-09
Resigned
2020-08-31
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FOSTER, John Laurence

Secretary
Resigned
Appointed
2011-09-08
Resigned
2011-12-09
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FOSTER, John Laurence

Secretary
Resigned
Appointed
2011-02-28
Resigned
2011-06-21
Nationality
British
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FOSTER, John Laurence

Secretary
Resigned
Appointed
2006-11-23
Resigned
2007-04-19
Nationality
British
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HARRISON, Iain Gordon

Secretary
Resigned
Appointed
2020-08-31
Resigned
2023-02-21
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IVINS, James Browell

Secretary
Resigned
Appointed
2007-04-19
Resigned
2011-02-28
Nationality
British
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KNIGHTLEY, Anthony Maurice

Secretary
Resigned
Appointed
1997-10-17
Resigned
2006-03-31
Nationality
British
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WEST, Michael David

Secretary
Resigned
Appointed
2006-04-01
Resigned
2006-11-15
Nationality
British
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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1997-08-07
Resigned
1997-10-17
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BRADE, Jeremy James

Director
Resigned
Appointed
2009-09-09
Resigned
2022-09-20
Nationality
British
Residence
United Kingdom
Born
01/1961
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BROOKS, Alan

Director
Resigned
Appointed
1997-10-17
Resigned
2000-01-31
Nationality
British
Born
12/1935
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CHARLTON, Peter John

Nominee Director
Resigned
Appointed
1997-08-07
Resigned
1997-10-17
Nationality
British
Born
12/1955
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FOSTER, John Laurence

Director
Resigned
Appointed
2005-01-26
Resigned
2022-04-14
Nationality
British
Residence
England
Born
01/1958
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GAINHAM, John Henry

Director
Resigned
Appointed
1997-10-17
Resigned
2002-03-04
Nationality
British
Born
08/1934
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HUDD, David Leslie

Director
Resigned
Appointed
2002-03-04
Resigned
2015-02-09
Nationality
British
Residence
United Kingdom
Born
03/1945
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KILLINGLEY, Michael Sedley

Director
Resigned
Appointed
2005-07-26
Resigned
2015-04-13
Nationality
British
Residence
England
Born
08/1950
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KNIGHTLEY, Anthony Maurice

Director
Resigned
Appointed
2002-09-04
Resigned
2006-03-31
Nationality
British
Born
01/1950
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LICHT, Leonard Samuel

Director
Resigned
Appointed
1999-12-08
Resigned
2008-12-31
Nationality
British
Born
03/1945
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MCGREAL, Bryan

Director
Resigned
Appointed
1997-10-17
Resigned
2005-07-25
Nationality
British
Born
01/1940
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ORSBORN, Charles Michael

Director
Resigned
Appointed
2000-09-04
Resigned
2002-09-13
Nationality
British
Born
09/1948
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RICHARDS, Martin Edgar

Nominee Director
Resigned
Appointed
1997-08-07
Resigned
1997-10-17
Nationality
British
Born
02/1943
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ROWLAND, Edmund Lloyd

Director
Resigned
Appointed
2013-04-16
Resigned
2017-06-13
Nationality
British
Residence
England
Born
11/1985
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SOLOMON, Harry, Sir

Director
Resigned
Appointed
1999-12-08
Resigned
2009-12-31
Nationality
British
Residence
England
Born
03/1937
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WALLACE, George Roger

Director
Resigned
Appointed
1997-10-17
Resigned
2002-09-04
Nationality
British
Born
04/1946
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WILLIAMS, Robin George Walton

Director
Resigned
Appointed
2017-09-11
Resigned
2023-09-28
Nationality
British
Residence
England
Born
06/1957
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