FIDELITY STOCK PLAN SERVICES UK LIMITED

Company number 02709979

30 officers / 27 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 1 October 2020

UK Limited Company What's this?

• Registration number: 04569914

DEJA, Danielle Rene, Ms.

• Correspondence address: 1 St. Martin's Le Grand, London, England, EC1A 4AS
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 15 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

FORBES, Jessica Brooke

• Correspondence address: 1 St. Martin's Le Grand, London, England, EC1A 4AS
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 27 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Stock Plan Services + Non-Qual

HARTY, Martin John

• Correspondence address: The Thatched House, Littleworth Avenue, Esher, Surrey, KT10 9PB
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 15 January 1998
• Nationality: British

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Secretary
• Appointed on: 15 January 1998
• Resigned on: 3 December 2003
• Nationality: British

HINCHLIFFE, Sally Anne

• Correspondence address: 4 Tring Court, Waldegrave Park, Twickenham, Middlesex, TW1 4TH
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 29 September 2000
• Nationality: British

POWLEY, Annette Barbara

• Correspondence address: Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 3 December 2003
• Nationality: British

THOMAS, Hugh Vivian

• Correspondence address: 5 The Meadows, Halstead, Sevenoaks, Kent, TN14 7HD
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 24 June 1997
• Nationality: British
• Occupation: Company Secretary

WEINSTEIN, David Carl

• Correspondence address: 158 Cotton Street, Newton, Massachusetts 02158, Usa
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1992
• Resigned on: 1 June 1992

FIDELITY ADMINISTRATION LIMITED

• Correspondence address: Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 18 October 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 11 November 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

BRADLEY, Edward Leonard

• Correspondence address: 114 Humber Road, Blackheath, London, SE3 7LK
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 April 1992
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Solicitor

BRINDISI, Lawrence J

• Correspondence address: 24 Cheyne Court, London, United Kingdom, SW3 5TR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 October 2007
• Resigned on: 31 March 2016
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Investment Management

BROWN, Robert P

• Correspondence address: 4 Willowbrook Court, Bedford, New Hampshire 03110, United States
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 April 2008
• Resigned on: 31 December 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Investment Management

BURKHEAD, James Gary

• Correspondence address: 19 Marlborough Street, Boston, Mass 02116, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 1992
• Resigned on: 27 November 1998
• Nationality: Usa
• Occupation: Director

CARPICO, Travis, Mr.

• Correspondence address: 1 St. Martin's Le Grand, London, EC1A 4AS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2017
• Resigned on: 15 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

EDWARDS, Pamela Gaye

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 8 December 1998
• Resigned on: 3 January 2003
• Nationality: Australian
• Occupation: Solicitor

FLAHERTY, Mark David

• Correspondence address: 1 St. Martin's Le Grand, London, EC1A 4AS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 December 2015
• Resigned on: 6 July 2017
• Nationality: American
• Country of residence: England
• Occupation: Director

HAGGERTY, Mark Andrew, Mr.

• Correspondence address: 1 St. Martin's Le Grand, London, England, EC1A 4AS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 July 2017
• Resigned on: 27 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 December 1998
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, Matthew Alan

• Correspondence address: Flat 1, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Lawyer

HEBERDEN, Richard Anthony

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2007
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Edward Crosby

• Correspondence address: Fidelity Investment Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 1 June 1992
• Resigned on: 11 June 2002
• Nationality: American
• Occupation: Company Director

MORRISON, Charles S

• Correspondence address: 88 Mildred Circle, Concord, Massachusetts 01742, United States
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 April 2008
• Resigned on: 31 December 2009
• Nationality: United States
• Occupation: Investment Management

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 27 April 1992
• Resigned on: 1 June 1992
• Nationality: British

TORREY, Matthew C

• Correspondence address: 31 Ship Street, Hingham, Massachusetts 02043, Usa
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 October 2007
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Investment Management

WANE, Richard

• Correspondence address: 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2003
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Solicitor

WETLAUFER, Eric M

• Correspondence address: 55 Windsor Road, Newton, Massachusetts 02468
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 October 2007
• Resigned on: 31 March 2010
• Nationality: Usa
• Occupation: Investment Management

WYNANT, John S

• Correspondence address: 30 Carroll Circle, Weston, Massachusetts 02493, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 October 2007
• Resigned on: 12 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Management