FITEL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

FITEL NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FITEL NOMINEES LIMITED was incorporated 45 years ago on 22/11/1978 and has the registered number: 01401140. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FITEL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 MARTIN LANE
LONDON
EC4R 0DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATY LOUISE MITCHELL Secretary 2014-04-03 CURRENT
MR PHILLIP ANDREW WALE Oct 1963 British Director 2019-06-05 CURRENT
MR SIMON JAMES JACKSON Apr 1959 British Director 2021-12-22 CURRENT
MR. TIMOTHY MICHAEL STEEL Apr 1952 British Director 2018-09-27 UNTIL 2020-05-19 RESIGNED
DEREK FRANCIS ASHFORD Oct 1955 British Secretary 2001-06-01 UNTIL 2005-11-30 RESIGNED
MR JOHN EDMUND PULLEY Mar 1945 British Director RESIGNED
MR CHRISTOPHER JOHN PRICE Jul 1970 British Director 2014-09-08 UNTIL 2015-04-29 RESIGNED
MRS AMANDA JAYNE MOORES Apr 1974 British Director 2015-11-23 UNTIL 2017-03-23 RESIGNED
GEOFFREY RICHMOND THOMAS LORD Jul 1956 British Director RESIGNED
MRS JAYNE ROBERTSON Jan 1960 British Director 2016-06-20 UNTIL 2019-06-05 RESIGNED
MR RICHARD WILLIAM KILLINGBECK Oct 1962 British Director 2014-09-08 UNTIL 2018-09-27 RESIGNED
MR ALAN MARK KERSHAW Oct 1966 British Director 2010-06-25 UNTIL 2014-02-28 RESIGNED
MR THOMAS MALCOLM HATTON Aug 1947 British Director 1996-06-06 UNTIL 2015-07-31 RESIGNED
MISS KATY LOUISE MITCHELL Nov 1977 British Director 2014-04-03 UNTIL 2019-06-05 RESIGNED
ROBERT CHRISTOPHER HEATH Jun 1949 British Secretary 1996-06-06 UNTIL 2001-06-01 RESIGNED
JOHN MICHAEL HAMLYN May 1947 British Secretary RESIGNED
DANIEL LLYWELYN BATE Secretary 2010-01-11 UNTIL 2014-03-28 RESIGNED
MR MICHAEL ANDREW FRAME Feb 1966 British Secretary 2005-11-30 UNTIL 2010-01-11 RESIGNED
MR DAVID WILLIAM YOUNGMAN Jun 1950 British Director 1996-06-06 UNTIL 2009-05-20 RESIGNED
MR MICHAEL ANDREW FRAME Feb 1966 British Director 2009-01-22 UNTIL 2010-01-11 RESIGNED
MR PHILIP TANSEY Sep 1958 British Director 2019-06-05 UNTIL 2021-12-22 RESIGNED
MR NIGEL JOHN GURNEY Oct 1966 British Director 2010-04-22 UNTIL 2010-11-11 RESIGNED
MR ROY ANTHONY EDWARDS Jun 1961 British Director 2014-02-28 UNTIL 2015-06-25 RESIGNED
MR RICHARD ANDREW FORD British Director 2010-04-22 UNTIL 2010-08-31 RESIGNED
MR HAROLD FITZSIMMONS Sep 1925 British Director RESIGNED
MR CHARLES TREVOR ELLIS Nov 1911 British Director RESIGNED
MR MARK DAW Nov 1977 British Director 2015-12-22 UNTIL 2021-09-30 RESIGNED
MR GRAHAM SCOTT CRAIG Mar 1967 British Director 2015-11-23 UNTIL 2015-12-22 RESIGNED
MR DAN JAMES COWLAND Feb 1974 British Director 2014-09-08 UNTIL 2019-06-05 RESIGNED
MR WILLIAM CORRIN Dec 1968 British Director 2015-11-23 UNTIL 2016-06-20 RESIGNED
MR RODERICK IAIN BUCHANAN Oct 1960 British Director 2016-03-03 UNTIL 2018-08-02 RESIGNED
WILFRID LAURIE BEEVERS May 1947 British Director 1996-06-06 UNTIL 2009-05-20 RESIGNED
MR DANIEL LLYWELYN BATE Feb 1971 British Director 2010-02-10 UNTIL 2014-04-03 RESIGNED
DOUGLAS MALCOLM BARLOW Oct 1952 British Director 1996-06-06 UNTIL 2014-09-08 RESIGNED
DEREK FRANCIS ASHFORD Oct 1955 British Director 1999-11-24 UNTIL 2007-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wh Ireland Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust

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