FIDEX LIMITED - LONDON
Overview
FIDEX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIDEX LIMITED was incorporated 25 years ago on 20/08/1998 and has the registered number: 03619144. The accounts status is FULL.
FIDEX LIMITED was incorporated 25 years ago on 20/08/1998 and has the registered number: 03619144. The accounts status is FULL.
FIDEX LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIEN MARK FIELD | Dec 1961 | British | Director | 2014-11-04 | CURRENT |
MR CHRISTOPHER MARK PENNEY | Feb 1965 | British | Director | 2014-09-30 | CURRENT |
JAMES MICHAEL COLLINGWOOD PETERS | May 1971 | British | Director | 2016-05-16 | CURRENT |
MR NICHOLAS ANDREW LEE WILLIAMS | Feb 1969 | British | Director | 2005-07-04 UNTIL 2005-07-04 | RESIGNED |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 1998-12-14 UNTIL 2004-12-17 | RESIGNED | ||
MR KEITH ALAN SCHROD | Jan 1958 | Secretary | 2007-10-22 UNTIL 2016-06-30 | RESIGNED | |
KEITH MARK OATWAY | Feb 1952 | Secretary | 2005-03-08 UNTIL 2007-10-22 | RESIGNED | |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-08-20 UNTIL 1998-12-14 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-08-20 UNTIL 1998-12-14 | RESIGNED |
MR VIKRAM VITHAL KADAM | Sep 1966 | Indian | Director | 2011-03-29 UNTIL 2014-06-25 | RESIGNED |
PIERS MINOPRIO | Feb 1956 | British | Director | 1998-12-14 UNTIL 2002-01-18 | RESIGNED |
MR NEIL ANTHONY ROBINSON | Jun 1958 | British | Director | 2004-12-17 UNTIL 2009-08-05 | RESIGNED |
MARTIN JULIAN LAWSON | Feb 1953 | British | Director | 2005-06-15 UNTIL 2011-03-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1998-08-20 UNTIL 2005-03-08 | RESIGNED | ||
MICHAEL DAVID TOUBKIN | Mar 1944 | British | Director | 2004-12-17 UNTIL 2006-05-31 | RESIGNED |
COLIN GARDNER | Feb 1955 | British | Director | 2004-12-17 UNTIL 2005-04-15 | RESIGNED |
MR STUART RICHARD CLOKE | Jun 1958 | British | Director | 2002-01-18 UNTIL 2003-04-07 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2002-01-11 UNTIL 2004-12-20 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 1998-12-14 UNTIL 2004-12-17 | RESIGNED |
MR NEVILLE EYRE BRICK | Nov 1954 | British | Director | 2006-05-30 UNTIL 2014-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Puk Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |