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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)

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