FIDESSA INVESTMENTS LIMITED

Company number 03770569

13 officers / 10 resignations

SHAH, Anil Manilal

• Correspondence address: C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF
• Role: Secretary
• Appointed on: 5 July 2012
• Nationality: British

CLINCH, Conor Gerard

• Correspondence address: C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF
• Role: Director
• Date of birth: January 1979
• Appointed on: 3 December 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

WOODS, Ashley Graham

• Correspondence address: C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF
• Role: Director
• Date of birth: March 1973
• Appointed on: 3 December 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

FREEMAN, Susanna Elizabeth Genevieve

• Correspondence address: 12 Crescent Gardens, London, SW19 8AJ
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 10 February 2012
• Nationality: British
• Occupation: Solicitor

MALPASS, Andrew

• Correspondence address: Buckland House, Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 5 July 2012
• Nationality: British

MALPASS, Andrew

• Correspondence address: Buckland House, Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Accountant

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1999
• Resigned on: 15 June 1999

ASPINWALL, Christopher

• Correspondence address: Crossrigg Pondfield Road, Kenley, Surrey, CR8 5JX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 April 2002
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMER, John Ridgley

• Correspondence address: The Lake House Mill Lane, Chiddingfold, Godalming, Surrey, GU8 4SJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 June 1999
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MALPASS, Andrew

• Correspondence address: Buckland House, Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 June 1999
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SKELTON, Andrew Keith

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 October 2015
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1999
• Resigned on: 15 June 1999

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1999
• Resigned on: 15 June 1999