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Basil E. Fry & Co. Limited (No: 01435130)

Address: SWAN HOUSE, SWAN CENTRE, LEATHERHEAD, SURREY, KT22 8AH

Status: Active

Incorporated: 07-May-1979

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Jul-2024

Industry Class: 65120 - Non-life insurance

Current Director: EDWARD GEORGE FITZGERALD HANNAN ( DOB: Sep-1978   From: Feb-2023  )

Current Director: EDWARD GEORGE FITZGERALD HANNAN ( DOB: Sep-1978   From: Feb-2023  )

Current Director: ADAM LEE PHILIP KELLAWAY ( DOB: Nov-1987   From: Feb-2017  )

Current Director: AMY KING ( DOB: Jan-1991   From: Sep-2019  )

Current Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969   From: Feb-2023  )

Current Director: GREGORY MARK THOMAS WILDMAN ( DOB: Mar-1973   From: Sep-2007  )

Current Secretary: SHOOSMITHS SECRETARIES LIMITED (   From: Feb-2023  )

Current Secretary: SHOOSMITHS SECRETARIES LIMITED (   From: Feb-2023  )

Resigned Director: PETER MARK WILLIAM DOMAN ( DOB: Dec-1971   From: Jan-2014   To: Mar-2024  )

Resigned Director: CHRISTOPHER BASIL FRY ( DOB: Jun-1950   From: Jul-1991   To: Nov-2010  )

Resigned Director: MADELEINE ALICIA FRY ( DOB: Mar-1921   From: Jul-1991   To: Jul-1992  )

Resigned Director: BASIL EDWARD FRY ( DOB: Jul-1920   From: Jul-1991   To: Dec-1994  )

Resigned Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964   From: Feb-2023   To: Mar-2024  )

Resigned Director: RIA ALEXSIS HOUSTON ( DOB: May-1983   From: Apr-2016   To: Feb-2023  )

Resigned Director: SUSANNA MARY HUDSON ( DOB: Jul-1960   From: Sep-2007   To: Jul-2017  )

Resigned Director: DANIEL MORTIMER JOHNSON ( DOB: Apr-1991   From: May-2022   To: May-2022  )

Resigned Director: ADAM LEE PHILIP KELLAWAY ( DOB: Nov-1987   From: Feb-2017   To: Mar-2024  )

Resigned Director: AMY KING ( DOB: Jan-1991   From: Sep-2019   To: Mar-2024  )

Resigned Director: GRAEME NEAL LALLEY ( DOB: Jul-1980   From: Feb-2023   To: Mar-2024  )

Resigned Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969   From: Feb-2023   To: Mar-2024  )

Resigned Director: DAVID HUGH BERESFORD PITE ( DOB: Jun-1959   From: Sep-2007   To: Jul-2017  )

Resigned Director: SUSAN THORN ( DOB: Feb-1968   From: Jul-2017   To: Mar-2024  )

Resigned Director: CHRISTOPHER WILLIAM THORPE ( DOB: May-1941   From: Jul-1991   To: Sep-2007  )

Resigned Director: ROBERT CHARLES TREE ( DOB: Jun-1954   From: Jul-2010   To: May-2020  )

Resigned Director: PHILIP HOWARD WILDMAN ( DOB: Jul-1960   From: Jul-1991   To: Jul-2017  )

Resigned Secretary: CHRISTOPHER BASIL FRY ( DOB: Jun-1950   From: Jul-1991   To: Sep-2007  )

Resigned Secretary: PHILIP HOWARD WILDMAN ( DOB: Jul-1960   From: Sep-2007   To: Jul-2017  )

Resigned Secretary: GREGORY MARK THOMAS WILDMAN (   From: Jul-2017   To: Feb-2023  )

Persons of Significant Control:

Willdman Brothers Ltd., 14 Calvert Road, Dorking, Surrey, RH4 1LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-07-26)

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