FIH Group PLC
- Company number
- 03416346
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 7 Aug 1997
- Nature of business
- Activities of head offices
Registered office
Previous names
- Fossildrive PLC (until 20 Oct 1997)
- Falkland Islands Holdings PLC (until 6 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Nicholas Paul | Director | 14 Aug 2023 | |
| SCHRÖDER, Holger Swen | Director | 1 Jun 2023 | |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 21 Feb 2023 | |
| SHAMUYARIRA, Reuben | Director | 12 Sep 2022 | |
| MUNRO, Stuart Ian | Director | 28 Apr 2021 | |
| LAVELLE, Dominic Joseph | Director | 1 Dec 2019 | |
| JOHNSTON, Robert Bruce | Director | 13 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anita Goldberg Zucker | Ownership Of Shares 25 To 50 Percent As Trust | 28 Apr 2017 |
Accounts
Connections
Controls
- Falkland Islands Company Limited (00074300)
- Falkland Islands Trading Company Limited(the) (00591234)
- Momart International Limited (03375326)
Directors’ other companies
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane Gwa Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Trinity Exploration And Production Services (UK) Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane Holdings Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy C D And LLC Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Antev Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Momart International Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Fiinu Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy Tapi Aike Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Eco Energy Ta Op Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane (Whirlwind) Limited
Companies at the same address
- Falkland Islands Company Limited (00074300)
- Falkland Islands Trading Company Limited(the) (00591234)