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FESTINA TORRENT BAY

Company summary

Company number: FC019803
Status: ACTIVE
Incorporated / age: 1 November 199630 years
Registered office: First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 07:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
Nature of business
Non-trading company
Previous company names
FESTINA LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOMHEAD, Philip Michael ACTIVE	Secretary	14 Sep 2021				4th Floor, 3, More London Riverside, London, SE1 2AQ, United Kingdom
BROOMHEAD, Philip Michael ACTIVE	Director	26 Aug 2005		England	March 1962	48 Fletcher Road, Chiswick, London, W4 5AS
KENNY, Declan Thomas ACTIVE	Director	13 May 2014		United Kingdom	September 1961	4th Floor 45, Monmouth Street, London, WC2H 9DG, United Kingdom
PENROSE, Lee Wright RESIGNED	Secretary	18 Dec 1996	24 Jun 1998			18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN
FNTC (SECRETARIES) LIMITED RESIGNED	Secretary	24 Jun 1998	14 Sep 2021			First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
BEARDSLEY, Julian Richard RESIGNED	Director	01 Dec 2004	11 Aug 2005	England	July 1967	1 Connaught Way, Alton, Hampshire, GU34 1UB
BROOMHEAD, Philip Michael RESIGNED	Director	18 Dec 1996	10 Dec 2001	England	March 1962	48 Fletcher Road, Chiswick, London, W4 5AS
COX, David Jonathan RESIGNED	Director	01 Sep 2000	31 Jan 2007	England	July 1958	4 Exchange Mews, Tunbridge Wells, Kent, TN4 9RQ
GARDNER BOUGAARD, Paul Frederick Francis RESIGNED	Director	18 Dec 1996	01 Dec 2004	United Kingdom	May 1949	56 Howitt Road, Belsize Park, London, NW3 4LJ
MCDONALD, Amanda Joanne RESIGNED	Director	31 Jan 2007	13 May 2014	United Kingdom	January 1976	10, Dacre Road, Hitchin, Hertfordshire, SG5 1QJ
MCLEAN, Alistair Charles Peter RESIGNED	Director	20 Mar 1997	14 Apr 2000		August 1964	17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ

BROOMHEAD, Philip Michael ACTIVE
Role: Secretary
Appointed on: 14 Sep 2021
Address: 4th Floor, 3, More London Riverside, London, SE1 2AQ, United Kingdom

BROOMHEAD, Philip Michael ACTIVE
Role: Director
Appointed on: 26 Aug 2005
Country of Residence: England
Date of birth: March 1962
Address: 48 Fletcher Road, Chiswick, London, W4 5AS

KENNY, Declan Thomas ACTIVE
Role: Director
Appointed on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 4th Floor 45, Monmouth Street, London, WC2H 9DG, United Kingdom