FIELDINGS INVESTMENT MANAGEMENT LIMITED

Company number 02958085

15 officers / 13 resignations

HARRISON, James Philip Quibell

• Correspondence address: C/O Fiske Plc, Salisbury House, London Wall, London, United Kingdom, EC2M 5QS
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 17 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

PATTISON, Tony Robert

• Correspondence address: 90a Riddlesdown Road, Purley, Surrey, CR8 1DD
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

BOURNE, Robert Anthony

• Correspondence address: Badgers Bank, Mill Court Upper Froyle, Alton, Hampshire, GU34 4JE
• Role (Resigned): Secretary
• Appointed on: 19 July 1999
• Resigned on: 16 July 2018
• Nationality: British
• Occupation: Insurance Manager

GRAY, David Francis

• Correspondence address: 25 Maunsel Street, London, SW1P 2QN
• Role (Resigned): Secretary
• Appointed on: 24 August 1994
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Company Secretary

LUCHINI, Francis Gerard

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5QS
• Role (Resigned): Secretary
• Appointed on: 16 July 2018
• Resigned on: 31 August 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1994
• Resigned on: 24 August 1994

ASHTON, Peter Claude

• Correspondence address: 6 Kinghorn Street, London, England, EC1A 7HW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 July 2009
• Resigned on: 5 December 2019
• Nationality: British
• Occupation: Investment Manager

BOURNE, Robert Anthony

• Correspondence address: Badgers Bank, Mill Court Upper Froyle, Alton, Hampshire, GU34 4JE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 24 August 1994
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BRAITHWAITE, Jeremy Nils

• Correspondence address: Stanstead Hall, Stanstead Abbotts, Ware, Hertfordshire, SG12 8AA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 28 November 1994
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Investment Manager

CARTER, Paul Nicholas

• Correspondence address: 10 Priory Road, Romford, Essex, RM3 9AT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 May 1999
• Resigned on: 5 December 2019
• Nationality: British
• Occupation: Investment Administrator

CLAYTON, Christopher Sands

• Correspondence address: 6 Kinghorn Street, London, England, EC1A 7HW
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 18 June 2001
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HARRISON, Clive Fiske

• Correspondence address: C/O Fiske Plc, Salisbury House, London Wall, London, United Kingdom, EC2M 5QS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 17 August 2017
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

LUCHINI, Francis Gerard

• Correspondence address: C/O Fiske Plc, Salisbury House, London Wall, London, United Kingdom, EC2M 5QS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 17 August 2017
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

SHEAF, Andrew Michael

• Correspondence address: 25 Flask Walk, Hampstead Village, London, NW3 1HH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 November 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1994
• Resigned on: 24 August 1994