Company information:
Fieldview Investments Limited (No: 03468919)
Address: CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH, ENGLAND
Status: Liquidation
Incorporated: 20-Nov-1997
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 12-Apr-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JEAN-LOUIS FLAGEUL ( DOB: Jan-1946 From: Apr-2019 )
Resigned Director: AMANDA GAIL AINSLEY ( DOB: Jul-1965 From: Oct-2001 To: Apr-2002 )
Resigned Director: IAN MICHAEL BUCKLEY ( DOB: Nov-1950 From: Jun-2010 To: Dec-2015 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Nov-1997 To: Dec-1997 )
Resigned Director: ROGER COOK ( DOB: Sep-1948 From: Dec-1997 To: Jan-2001 )
Resigned Director: TRACEY JEAN HAZELL ( DOB: Apr-1972 From: Dec-1997 To: Oct-2001 )
Resigned Director: JAMES STEPHEN HURRELL ( DOB: Mar-1967 From: Dec-2015 To: Apr-2019 )
Resigned Director: BRUCE ROBERT NEWBIGGING ( DOB: Jan-1959 From: Jun-2010 To: Apr-2019 )
Resigned Director: PAUL JAMES PICKFORD ( DOB: Feb-1957 From: Dec-1997 To: Apr-2002 )
Resigned Director: RATHBONE DIRECTORS LIMITED ( From: Apr-2002 To: Apr-2019 )
Resigned Director: JOHN EDWARD TUCK ( DOB: Oct-1946 From: Dec-1997 To: Apr-2002 )
Resigned Director: CHRISTOPHER JOHN WILLSTEAD ( DOB: Jun-1955 From: Dec-2000 To: Nov-2001 )
Resigned Director: ANN LOUISE WOOD ( DOB: Sep-1951 From: Dec-1997 To: Apr-2002 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Nov-1997 To: Dec-1997 )
Resigned Secretary: LISA O'KEEFFE ( From: Dec-1997 To: Apr-2002 )
Resigned Secretary: RATHBONE SECRETARIES LIMITED ( From: Mar-2003 To: Apr-2019 )
Resigned Secretary: RATHBONE TRUST COMPANY LIMITED ( From: Apr-2002 To: Mar-2003 )
Persons of Significant Control:
Mr Jean-Louis Flageul, Castlegate House 36 Castle Street, Hertford, Hertfordshire, SG14 1HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)