FNZ (UK) LTD

FNZ (UK) LTD is a Ltd currently active, incorporated on 2005-04-26. There are 10 active officer(s) on record. 6 charge(s) registered, 5 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

CONWAY, Alastair· Director
Resigned 2026-04-29
REGELMAN, Roman· Director
Appointed 2026-04-24
BRODIE, Andrew John Paterson· Director
Appointed 2026-04-09
CONWAY, Alastair· Director
Resigned 2026-04-09

SHAW, Nicola Jane

Secretary

Active

Appointed: 2024-01-19

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ANDREWS, Annette Catherine

Director

Active

Appointed: 2025-05-01
Nationality: British
Residence: England
Born: 10/1967

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BRODIE, Andrew John Paterson

Director

Active

Appointed: 2026-04-09
Nationality: British
Residence: United Kingdom
Born: 04/1972

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BROWN, Catherine Ann

Director

Active

Appointed: 2016-01-27
Nationality: British
Residence: England
Born: 03/1966

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HARRIS, Susan Elizabeth

Director

Active

Appointed: 2019-03-11
Nationality: British
Residence: United Kingdom
Born: 01/1961

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JENKINS, Ian Simon

Director

Active

Appointed: 2025-09-09
Nationality: British
Residence: United Kingdom
Born: 12/1963

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REGELMAN, Roman

Director

Active

Appointed: 2026-04-24
Nationality: American
Residence: United States
Born: 01/1972

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ROSE-SLADE, Alison Marie

Director

Active

Appointed: 2025-11-07
Nationality: British
Residence: United Kingdom
Born: 11/1969

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SINCLAIR, Leonard Michael

Director

Active

Appointed: 2026-01-01
Nationality: British
Residence: United Kingdom
Born: 08/1960

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TOMLINS, John

Director

Active

Appointed: 2013-09-11
Nationality: British
Residence: England
Born: 12/1948

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AUJARD, Christopher Charles

Secretary

Resigned

Appointed: 2019-09-20
Resigned: 2024-01-19

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BLENNERHASSETT, Michael Craig

Secretary

Resigned

Appointed: 2005-06-03
Resigned: 2009-01-22
Nationality: New Zealand

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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2005-04-26
Resigned: 2005-06-03

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VISTRA COMPANY SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2005-06-06
Resigned: 2019-09-20

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BELL, Christopher James

Director

Resigned

Appointed: 2024-01-25
Resigned: 2026-03-31
Nationality: British
Residence: England
Born: 12/1970

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BLENNERHASSETT, Michael Craig

Director

Resigned

Appointed: 2005-06-03
Resigned: 2009-01-22
Nationality: New Zealand
Born: 03/1970

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BODMAN, Richard William

Director

Resigned

Appointed: 2005-07-19
Resigned: 2006-12-15
Nationality: New Zealand
Born: 02/1967

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CHORNA, Laurent

Director

Resigned

Appointed: 2013-08-19
Resigned: 2014-06-20
Nationality: French
Residence: France
Born: 01/1969

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CONWAY, Alastair

Director

Resigned

Appointed: 2026-04-09
Resigned: 2026-04-29
Nationality: British
Residence: United Kingdom
Born: 03/1965

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CONWAY, Alastair

Director

Resigned

Appointed: 2022-10-21
Resigned: 2026-04-09
Nationality: British
Residence: United Kingdom
Born: 03/1965

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DOBBIN, William Wallace

Director

Resigned

Appointed: 2020-03-10
Resigned: 2025-12-31
Nationality: British
Residence: England
Born: 05/1958

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DOUGAL, Christian Somerville

Director

Resigned

Appointed: 2011-02-18
Resigned: 2019-10-14
Nationality: British
Residence: United Kingdom
Born: 01/1969

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DURHAM, Adrian John

Director

Resigned

Appointed: 2014-12-17
Resigned: 2021-11-26
Nationality: British
Residence: United Kingdom
Born: 08/1973

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DURHAM, Adrian John

Director

Resigned

Appointed: 2005-06-03
Resigned: 2012-10-12
Nationality: British
Born: 08/1973

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FERMAN, Matthew Jonathan

Director

Resigned

Appointed: 2020-06-05
Resigned: 2022-05-16
Nationality: British
Residence: England
Born: 06/1977

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GEE, Warren George

Director

Resigned

Appointed: 2006-07-31
Resigned: 2011-09-26
Nationality: British
Residence: United Kingdom
Born: 01/1972

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HARDIE, Graeme

Director

Resigned

Appointed: 2012-10-19
Resigned: 2015-09-25
Nationality: British
Residence: United Kingdom
Born: 08/1961

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JENNINGS, Martin

Director

Resigned

Appointed: 2014-01-10
Resigned: 2015-02-24
Nationality: British
Residence: United Kingdom
Born: 02/1972

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LAVERTY, Andrew John Ninian

Director

Resigned

Appointed: 2011-09-26
Resigned: 2013-08-13
Nationality: British
Residence: United Kingdom
Born: 05/1960

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LOVE, Kristopher Darren

Director

Resigned

Appointed: 2020-06-05
Resigned: 2021-11-26
Nationality: British
Residence: Scotland
Born: 04/1983

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MACLEAN, Stewart Neil Miller

Director

Resigned

Appointed: 2011-02-22
Resigned: 2014-01-24
Nationality: British
Residence: United Kingdom
Born: 02/1975

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MCMAHON, Paul

Director

Resigned

Appointed: 2012-10-12
Resigned: 2013-04-18
Nationality: English
Residence: United Kingdom
Born: 01/1963

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PAGE, David Keith

Director

Resigned

Appointed: 2013-12-16
Resigned: 2014-06-16
Nationality: British
Residence: United Kingdom
Born: 06/1961

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PARRY, Leahn Clifford

Director

Resigned

Appointed: 2005-09-14
Resigned: 2011-04-18
Nationality: British
Residence: United Kingdom
Born: 12/1975

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RING, Andrew John

Director

Resigned

Appointed: 2021-11-26
Resigned: 2025-08-15
Nationality: British
Residence: United Kingdom
Born: 06/1983

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SACCO, Vivienne Amanda

Director

Resigned

Appointed: 2014-10-17
Resigned: 2020-06-19
Nationality: British
Residence: United Kingdom
Born: 07/1968

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SINCLAIR, Ian Robert

Director

Resigned

Appointed: 2011-02-22
Resigned: 2011-06-30
Nationality: British
Residence: United Kingdom
Born: 11/1966

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ST JOHN, Scott Andrew

Director

Resigned

Appointed: 2005-07-19
Resigned: 2008-07-07
Nationality: New Zealand
Born: 01/1964

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STEWART, Gregor

Director

Resigned

Appointed: 2016-01-27
Resigned: 2023-12-06
Nationality: British
Residence: United Kingdom
Born: 02/1964

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WARREN, Guy

Director

Resigned

Appointed: 2013-08-19
Resigned: 2013-12-06
Nationality: British
Residence: United Kingdom
Born: 11/1959

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WOHANKA, Richard Leslie Martin

Director

Resigned

Appointed: 2023-11-24
Resigned: 2025-02-14
Nationality: British
Residence: England
Born: 12/1952

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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Director

Resigned

Appointed: 2005-04-26
Resigned: 2005-06-03

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ALNERY INCORPORATIONS NO 2 LIMITED

Corporate Nominee Director

Resigned

Appointed: 2005-04-26
Resigned: 2005-06-03

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