Company information:
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)