FITEL NOMINEES LIMITED

Company number 01401140

36 officers / 33 resignations

JACKSON, Simon James

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Active): Secretary
• Appointed on: 12 July 2024

JACKSON, Simon James

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALE, Phillip Andrew

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ASHFORD, Derek Francis

• Correspondence address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 30 November 2005
• Nationality: British

BATE, Daniel Llywelyn

• Correspondence address: 11 St James's Square, Manchester, M2 6WH
• Role (Resigned): Secretary
• Appointed on: 11 January 2010
• Resigned on: 28 March 2014
• Nationality: British

FRAME, Michael Andrew

• Correspondence address: 2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 11 January 2010
• Nationality: British
• Occupation: Chartered Accountant

HAMLYN, John Michael

• Correspondence address: Stoneridge Cottage Green Lane, Disley, Stockport, Cheshire, SK12 2AL
• Role (Resigned): Secretary
• Appointed before: 25 January 1992
• Resigned on: 6 June 1996
• Nationality: British

HEATH, Robert Christopher

• Correspondence address: 232 Station Road, Winsford, Cheshire, CW7 3DF
• Role (Resigned): Secretary
• Appointed on: 6 June 1996
• Resigned on: 1 June 2001
• Nationality: British

MITCHELL, Katy Louise

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Secretary
• Appointed on: 3 April 2014
• Resigned on: 11 July 2024

ASHFORD, Derek Francis

• Correspondence address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 November 1999
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARLOW, Douglas Malcolm

• Correspondence address: 5 Crambe Heights, Regents Park Lower Darwen, Blackburn, BB3 0SZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 June 1996
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Settlements Director

BATE, Daniel Llywelyn

• Correspondence address: 11 St James Square, Manchester, M2 6WH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 February 2010
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

BEEVERS, Wilfrid Laurie

• Correspondence address: Ryeford 122, Park Road, Hale, Altrincham, Cheshire, WA15 9JW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 June 1996
• Resigned on: 20 May 2009
• Nationality: British
• Occupation: Stockbroker

BUCHANAN, Roderick Iain

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 March 2016
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Wealth Management

CORRIN, William

• Correspondence address: 21a-23, Athol Street, Douglas, Isle Of Man, IM1 1LB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 November 2015
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director Of Operations

COWLAND, Dan James

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 September 2014
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CRAIG, Graham Scott

• Correspondence address: 11 St James Square, Manchester, M2 6WH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 November 2015
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAW, Mark

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 22 December 2015
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

EDWARDS, Roy Anthony

• Correspondence address: 11 St James Square, Manchester, M2 6WH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 February 2014
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ELLIS, Charles Trevor

• Correspondence address: Rose Cottage, Brown Moss, Whitchurch, Salop, SY13 4BU
• Role (Resigned): Director
• Date of birth: November 1911
• Appointed before: 25 January 1992
• Resigned on: 6 June 1996
• Nationality: British
• Occupation: Stockbroker

FITZSIMMONS, Harold

• Correspondence address: 5 Beechfield Avenue, Wilmslow, Cheshire, SK9 6LX
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 25 January 1992
• Resigned on: 6 June 1996
• Nationality: British
• Occupation: Stockbroker

FORD, Richard Andrew

• Correspondence address: 11 St James Square, Manchester, M2 6WH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 April 2010
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FRAME, Michael Andrew

• Correspondence address: 2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 January 2009
• Resigned on: 11 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GURNEY, Nigel John

• Correspondence address: 11 St James Square, Manchester, M2 6WH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 April 2010
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HATTON, Thomas Malcolm

• Correspondence address: 57 Tennyson Avenue, Dukinfield, Cheshire, SK16 5DR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 6 June 1996
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Administrator

KERSHAW, Alan Mark

• Correspondence address: 11 St James Square, Manchester, M2 6WH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 June 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KILLINGBECK, Richard William

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 September 2014
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LORD, Geoffrey Richmond Thomas

• Correspondence address: 4 Penn Green, Cheadle Hulme, Cheadle, Cheshire, SK8 7HT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 25 January 1992
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MITCHELL, Katy Louise

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 3 April 2014
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOORES, Amanda Jayne

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 23 November 2015
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Cf10a

PRICE, Christopher John

• Correspondence address: 11 St James Square, Manchester, M2 6WH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 September 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Deputy Head Of Operations

PULLEY, John Edmund

• Correspondence address: 2 The Old Sawmills, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4EN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 25 January 1992
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Stockbroker

ROBERTSON, Jayne

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 June 2016
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

STEEL, Timothy Michael

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 September 2018
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TANSEY, Philip

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 June 2019
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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