FIDDES PAYNE LIMITED

Company number 02678291

16 officers / 12 resignations

FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford

• Correspondence address: Unit 3, Network 11, Thorpe Way, Banbury, Oxon, Unit 3, Network 11, Thorpe Way, Banbury, Oxfordshire, United Kingdom, OX16 4XS
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 27 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Owner/Company Director

WHITE, Benjamin Vincent St John

• Correspondence address: Unit 3, Network 11, Thorpe Way, Banbury, Oxon, United Kingdom, OX16 4XS
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 20 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Christopher John Vincent

• Correspondence address: Unit 3, Network 11, Thorpe Way, Banbury, Oxon, Unit 3, Network 11, Thorpe Way, Banbury, Oxfordshire, United Kingdom, OX16 4XS
• Role (Active): Director
• Date of birth: April 1938
• Appointed on: 28 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WHITE, Penelope Anne

• Correspondence address: Unit 3, Network 11, Thorpe Way, Banbury, Oxon, Unit 3, Network 11, Thorpe Way, Banbury, Oxfordshire, United Kingdom, OX16 4XS
• Role (Active): Director
• Date of birth: August 1940
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BATEMAN, Anthony Walter

• Correspondence address: 4 Hastings Close, Banbury, Oxfordshire, OX16 0SG
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Company Accountant

WHITE, Christopher John Vincent

• Correspondence address: Court House, Stretton On Fosse, Moreton In Marsh, Gloucestershire, GL56 9SD
• Role (Resigned): Secretary
• Appointed before: 16 January 1993
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Consultant

BRIGGS, Kevin John

• Correspondence address: Unit 3a, Thorpe Park Thorpe Way, Banbury, Oxfordshire, OX16 4SP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 January 2009
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLEMENTS, Roger Graham

• Correspondence address: Thatch House, Main House, Blaston, Lincolnshire, LE16 8DE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 February 2001
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director

GRAHAME, Mark Garland

• Correspondence address: Unit 3a Thorpe Park, Thorpe Way, Banbury, Oxfordshire, England, OX16 4SP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 January 2013
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACPHERSON, Iain Hugh

• Correspondence address: Unit 3a, Thorpe Park Thorpe Way, Banbury, Oxfordshire, OX16 4SP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 January 2008
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCGRATH, Paul Matthew

• Correspondence address: 5 Fisher Close, Banbury, Oxfordshire, OX16 3ZW
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 May 2006
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Operations

MOORHOUSE, Robert Thomas

• Correspondence address: Unit 3a, Thorpe Park Thorpe Way, Banbury, Oxfordshire, OX16 4SP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 October 2011
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTTON, Jonathan Lawrence

• Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 May 2009
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TYSON, Alison Elizabeth

• Correspondence address: 9 Drovers Way, Southam, Warwickshire, CV47 1FW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 July 2002
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Operations Director

WHITE, Benjamin Vincent St John

• Correspondence address: Unit 3, Network 11, Thorpe Way, Banbury, Oxon, Unit 3, Network 11, Thorpe Way, Banbury, Oxfordshire, United Kingdom, OX16 4XS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 May 2009
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Penelope Anne

• Correspondence address: Court House, Stretton On Fosse, Moreton In Marsh, Glos, GL56 9SD
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 16 January 1993
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Consultant