Company information:
Boston Fidelity Corporation Limited (No: 04969271)
Address: ST PATRICKS LODGE THAMES DRIVE, CHARVIL, READING, BERKSHIRE, RG10 9TP, ENGLAND
Status: Active
Incorporated: 19-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LINDSAY CHARLES SPENCER SANFORD ( DOB: Jun-1943 From: Feb-2004 )
Current Director: LINDSAY CHARLES SPENCER SANFORD ( DOB: Jun-1943 From: Feb-2004 )
Current Secretary: SUSAN JANE CLARKE ( From: Aug-2006 )
Resigned Director: DAVID GIFFORD HEDDERWICK ( DOB: Jun-1940 From: Nov-2003 To: Feb-2004 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: SHANE GERARD MOLONEY ( DOB: Dec-1961 From: Feb-2004 To: Jul-2005 )
Resigned Director: JOCK ESMOND PATON ( From: Nov-2003 To: Feb-2004 )
Resigned Director: ROBERT DAVID QUINN ( From: Jul-2005 To: Oct-2006 )
Resigned Director: JUSTIN CRAIG SPENCER SANFORD ( From: Nov-2006 To: Sep-2010 )
Resigned Director: ROBERT FREDERICK SOLLY ( DOB: Jan-1946 From: Nov-2003 To: Feb-2004 )
Resigned Director: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Secretary: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Nov-2003 To: Nov-2003 )
Resigned Secretary: SHANE GERARD MOLONEY ( DOB: Dec-1961 From: Feb-2004 To: Jul-2005 )
Resigned Secretary: AARON JUSTIN DUNCAN SMYTH ( From: Jul-2005 To: Apr-2006 )
Resigned Secretary: ROBERT FREDERICK SOLLY ( DOB: Jan-1946 From: Nov-2003 To: Feb-2004 )
Persons of Significant Control:
Mr Lindsay Charles Spencer Sanford, St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, RG10 9TP, England: Has significant influence or control (Notified: 2016-04-07)