Company information:
Fitel Nominees Limited (No: 01401140)
Address: 24 MARTIN LANE, LONDON, EC4R 0DR, ENGLAND
Status: Active
Incorporated: 22-Nov-1978
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SIMON JAMES JACKSON ( DOB: Apr-1959 From: Dec-2021 )
Current Director: PHILLIP WALE ( DOB: Oct-1963 From: Jun-2019 )
Current Secretary: KATY LOUISE MITCHELL ( From: Apr-2014 )
Resigned Director: DEREK FRANCIS ASHFORD ( DOB: Oct-1955 From: Nov-1999 To: Aug-2007 )
Resigned Director: DOUGLAS MALCOLM BARLOW ( DOB: Oct-1952 From: Jun-1996 To: Sep-2014 )
Resigned Director: DANIEL LLYWELYN BATE ( DOB: Feb-1971 From: Feb-2010 To: Apr-2014 )
Resigned Director: WILFRID LAURIE BEEVERS ( DOB: May-1947 From: Jun-1996 To: May-2009 )
Resigned Director: RODERICK IAIN BUCHANAN ( DOB: Oct-1960 From: Mar-2016 To: Aug-2018 )
Resigned Director: WILLIAM CORRIN ( DOB: Dec-1968 From: Nov-2015 To: Jun-2016 )
Resigned Director: DANIEL JAMES COWLAND ( DOB: Feb-1974 From: Sep-2014 To: Jun-2019 )
Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974 From: Sep-2014 To: Jun-2019 )
Resigned Director: GRAHAM SCOTT CRAIG ( DOB: Mar-1967 From: Nov-2015 To: Dec-2015 )
Resigned Director: MARK DAW ( DOB: Nov-1977 From: Dec-2015 To: Sep-2021 )
Resigned Director: ROY ANTHONY EDWARDS ( DOB: Jun-1961 From: Feb-2014 To: Jun-2015 )
Resigned Director: CHARLES TREVOR ELLIS ( DOB: Nov-1911 From: Jan-1992 To: Jun-1996 )
Resigned Director: HAROLD FITZSIMMONS ( DOB: Sep-1925 From: Jan-1992 To: Jun-1996 )
Resigned Director: RICHARD ANDREW FORD ( DOB: Sep-1966 From: Apr-2010 To: Aug-2010 )
Resigned Director: MICHAEL ANDREW FRAME ( DOB: Feb-1966 From: Jan-2009 To: Jan-2010 )
Resigned Director: NIGEL JOHN GURNEY ( DOB: Oct-1966 From: Apr-2010 To: Nov-2010 )
Resigned Director: THOMAS MALCOLM HATTON ( DOB: Aug-1947 From: Jun-1996 To: Jul-2015 )
Resigned Director: ALAN MARK KERSHAW ( DOB: Oct-1966 From: Jun-2010 To: Feb-2014 )
Resigned Director: RICHARD WILLIAM KILLINGBECK ( DOB: Oct-1962 From: Sep-2014 To: Sep-2018 )
Resigned Director: GEOFFREY RICHMOND THOMAS LORD ( DOB: Jul-1956 From: Jan-1992 To: Aug-2010 )
Resigned Director: KATY LOUISE MITCHELL ( DOB: Nov-1977 From: Apr-2014 To: Jun-2019 )
Resigned Director: AMANDA JAYNE MOORES ( DOB: Apr-1974 From: Nov-2015 To: Mar-2017 )
Resigned Director: CHRISTOPHER JOHN PRICE ( DOB: Jul-1970 From: Sep-2014 To: Apr-2015 )
Resigned Director: JOHN EDMUND PULLEY ( DOB: Mar-1945 From: Jan-1992 To: Nov-1996 )
Resigned Director: JAYNE ROBERTSON ( DOB: Jan-1960 From: Jun-2016 To: Jun-2019 )
Resigned Director: TIMOTHY MICHAEL STEEL ( DOB: Apr-1952 From: Sep-2018 To: May-2020 )
Resigned Director: PHILIP TANSEY ( DOB: Sep-1958 From: Jun-2019 To: Dec-2021 )
Resigned Director: DAVID WILLIAM YOUNGMAN ( DOB: Jun-1950 From: Jun-1996 To: May-2009 )
Resigned Secretary: DEREK FRANCIS ASHFORD ( DOB: Oct-1955 From: Jun-2001 To: Nov-2005 )
Resigned Secretary: DANIEL LLYWELYN BATE ( From: Jan-2010 To: Mar-2014 )
Resigned Secretary: MICHAEL ANDREW FRAME ( DOB: Feb-1966 From: Nov-2005 To: Jan-2010 )
Resigned Secretary: JOHN MICHAEL HAMLYN ( DOB: May-1947 From: Jan-1992 To: Jun-1996 )
Resigned Secretary: ROBERT CHRISTOPHER HEATH ( DOB: Jun-1949 From: Jun-1996 To: Jun-2001 )
Persons of Significant Control:
Wh Ireland Limited, 24 Martin Lane, London, EC4R 0DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)