Company information:
Fse Fund Managers Limited (No: 05644712)
Address: FIRST FLOOR LINEA HOUSE, HARVEST CRESCENT, FLEET, GU51 2UZ, ENGLAND
Status: Active
Incorporated: 12-May-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 66300 - Fund management activities
Current Director: SAMANTHA ANN BAGNALL ( DOB: Feb-1969 From: Mar-2022 )
Current Director: MARIO BERTI ( DOB: Nov-1969 From: Jul-2021 )
Current Director: LIAM RORY EARLEY ( DOB: Jan-1958 From: Aug-2016 )
Current Director: DALE ANDREW HUXFORD ( DOB: Jul-1960 From: Sep-2020 )
Current Director: PAUL DOMINIC LEWIS ( DOB: Dec-1963 From: Mar-2022 )
Current Director: PAUL MARTIN MARSTON ( DOB: Dec-1971 From: Sep-2020 )
Current Director: MARTIN PAUL RIGBY ( DOB: Sep-1955 From: May-2009 )
Current Director: JULIE ELIZABETH SILVESTER ( DOB: Nov-1970 From: Feb-2011 )
Current Director: ROBERT JOHN SPENCER ( DOB: Mar-1949 From: Feb-2010 )
Current Director: PETER JOHN WROE ( DOB: Jul-1978 From: Dec-2020 )
Current Secretary: DALE HUXFORD ( From: Oct-2014 )
Resigned Director: ALAN LEWIS BUFTON ( DOB: Sep-1961 From: Dec-2005 To: Aug-2006 )
Resigned Director: MARK LOWRIE BURCH ( DOB: Dec-1955 From: Feb-2007 To: Nov-2008 )
Resigned Director: MARK LOWRIE BURCH ( DOB: Dec-1955 From: Mar-2016 To: Nov-2019 )
Resigned Director: SALLY ANN GOODSELL ( DOB: Aug-1957 From: Dec-2005 To: Feb-2010 )
Resigned Director: SALLY ANN GOODSELL ( From: Feb-2010 To: May-2012 )
Resigned Director: KEVAN ALAN JONES ( DOB: Jun-1960 From: Oct-2010 To: Jan-2011 )
Resigned Director: DEAN SCOTT MAYER ( DOB: Oct-1971 From: Dec-2017 To: Oct-2018 )
Resigned Director: JONATHAN RICHARD NEAL ( DOB: Mar-1962 From: May-2009 To: Nov-2012 )
Resigned Director: JOHN PAUL O'NEILL ( DOB: Feb-1948 From: Oct-2008 To: Feb-2009 )
Resigned Director: CHRISTINE REID ( DOB: Dec-1954 From: Dec-2020 To: Dec-2021 )
Resigned Director: ROBERT JOHN SPENCER ( DOB: Mar-1949 From: Dec-2005 To: Feb-2010 )
Resigned Secretary: JAMES ROBERT GLOVER EDWARDS ( DOB: Jun-1965 From: Dec-2005 To: Jun-2008 )
Resigned Secretary: JAMES ROBERT GLOVER EDWARDS ( From: Dec-2012 To: Oct-2014 )
Resigned Secretary: JONATHAN RICHARD NEAL ( From: Jul-2008 To: Nov-2012 )
Persons of Significant Control:
Fse C.I.C., Riverside House, 4 Meadows Business Park, Station Approach, Blackwater, Camberley, GU17 9AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)