FIDESSA GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FIDESSA GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDESSA GROUP HOLDINGS LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234176. The accounts status is FULL and accounts are next due on 30/09/2024.

FIDESSA GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ION
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIDESSA GROUP HOLDINGS PLC (until 12/10/2018)
FIDESSA GROUP PLC (until 12/10/2018)
ROYALBLUE GROUP PLC (until 01/05/2007)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL GRIFFIN Secretary 2021-06-30 CURRENT
MR COLM CASEY Dec 1980 Irish Director 2023-06-14 CURRENT
MRS MANDY RUTTER Sep 1965 British Director 2022-10-31 CURRENT
MR ALAN DANIEL NEILSON Sep 1957 British Director 1998-10-22 UNTIL 2005-04-26 RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director 2014-05-01 UNTIL 2018-08-03 RESIGNED
SUSANNA ELIZABETH GENEVIEVE FREEMAN Jan 1970 Secretary 2005-06-23 UNTIL 2012-02-10 RESIGNED
ANDREW MALPASS Secretary 2012-02-10 UNTIL 2012-07-05 RESIGNED
ANIL MANILAL SHAH British Secretary 2012-07-05 UNTIL 2019-05-01 RESIGNED
ANDREW MALPASS Jan 1962 British Secretary 1996-08-14 UNTIL 2005-06-23 RESIGNED
MR ASHLEY WOODS Secretary 2019-05-01 UNTIL 2021-06-30 RESIGNED
SALLY ANN SCHUPKE May 1956 British Nominee Secretary 1996-08-06 UNTIL 1996-10-07 RESIGNED
SALLY ANN SCHUPKE May 1956 British Nominee Director 1996-08-06 UNTIL 1996-10-07 RESIGNED
MR ASHLEY GRAHAM WOODS Mar 1973 Australian Director 2018-12-03 UNTIL 2021-04-09 RESIGNED
MR RICHARD LONGDON Dec 1955 British Director 2017-03-01 UNTIL 2018-08-03 RESIGNED
MR ANDREW KEITH SKELTON Mar 1971 British Director 2015-10-26 UNTIL 2018-12-18 RESIGNED
PATRICK WALSH Apr 1966 Irish Director 2021-05-19 UNTIL 2023-08-15 RESIGNED
MR COLIN MACDONALD AMIES May 1940 British Director 1997-01-28 UNTIL 2005-04-26 RESIGNED
ANDREW MALPASS Jan 1962 British Director 1996-08-06 UNTIL 2016-02-15 RESIGNED
MS ISHBEL JEAN STEWART MACPHERSON Jul 1960 British Director 2017-05-01 UNTIL 2018-08-03 RESIGNED
MR RONALD WILLIAM MACKINTOSH Nov 1948 British Director 2004-06-09 UNTIL 2018-08-03 RESIGNED
JOHN RIDGLEY HAMER Dec 1959 British Director 1996-08-14 UNTIL 2018-08-03 RESIGNED
LEON HERSCHEL LIEBMAN Oct 1940 American Director 1997-01-28 UNTIL 2004-05-26 RESIGNED
MS ELIZABETH LAKE Dec 1942 Canadian Director 2008-10-06 UNTIL 2017-12-31 RESIGNED
MR PHILIP JOHN HARDAKER May 1947 British Director 2005-02-22 UNTIL 2014-07-31 RESIGNED
MR MARK FOSTER Oct 1959 British Director 2012-10-23 UNTIL 2014-06-18 RESIGNED
MR CONOR GERARD CLINCH Jan 1979 Irish Director 2018-12-03 UNTIL 2022-10-31 RESIGNED
MR CHRISTOPHER ASPINWALL Feb 1963 British Director 1997-01-28 UNTIL 2018-12-03 RESIGNED
MR KENNETH ARCHER Dec 1951 British Director 2014-11-25 UNTIL 2018-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ion Investment Group Limited 2018-09-03 - 2022-09-07 Dublin 4   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 firm
Mr Andrea Pignataro 2018-08-03 6/1970 London   Ownership of shares 75 to 100 percent

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