FIDEX HOLDINGS LIMITED

Company number 03618931

14 officers / 11 resignations

SCHROD, Keith Alan

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Secretary
• Appointed on: 22 October 2007
• Nationality: British

BRICK, Neville Eyre

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Director
• Date of birth: November 1954
• Appointed on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporation Lawyer

FIELD, Julian Mark

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Director
• Date of birth: December 1961
• Appointed on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OATWAY, Keith Mark

• Correspondence address: 38 Furze Lane, Purley, Surrey, CR8 3EG
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 22 October 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 8 March 2005

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 December 1998
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 20 August 1998
• Resigned on: 14 December 1998
• Nationality: British

CLOKE, Stuart Richard

• Correspondence address: 14 Sequoia Gardens, Orpington, Kent, BR6 0TZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 January 2002
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FAIRRIE, James Patrick Johnston

• Correspondence address: 5 Templars Crescent, Finchley, London, N3 3QR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 January 2002
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Company Director

MINOPRIO, Piers

• Correspondence address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 December 1998
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Managing Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 20 August 1998
• Resigned on: 14 December 1998
• Nationality: British

ROBINSON, Neil Anthony, Mr.

• Correspondence address: Church Cottage, North Mymms Park, Hatfield, Hertfordshire, AL9 7TN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 December 2004
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

TOUBKIN, Michael David

• Correspondence address: Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 December 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Adviser

SPV MANAGEMENT LIMITED

• Correspondence address: Tower 42 Level 11 International, Financial Centre 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 14 December 1998
• Resigned on: 17 December 2004