FIDELIUS CORPORATE RISK CONSULTANTS LIMITED

Company number 04101670

16 officers / 14 resignations

BLANC, Peter William

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role: Director
• Date of birth: August 1970
• Appointed on: 22 January 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

ROOTHAM, Stuart Paul

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role: Director
• Date of birth: June 1969
• Appointed on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Alan Russell

• Correspondence address: 26 Belgrave Crescent, Bath, BA1 5JU
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: Financial Advisor

PULESTON, Andrew James

• Correspondence address: The Ark, 1 Lees Buildings, High Street, Honiton, Devon, England, EX14 1DH
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 22 January 2020
• Nationality: British
• Occupation: Finance Manager

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2000
• Resigned on: 3 November 2000

ARCHIBOLD, Quentin Bruce

• Correspondence address: Eastwood Farm, Danes Hill, Dalwood, Axminster, Devon, EX13 7HH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 July 2010
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BROWN, Carl Whitmore

• Correspondence address: 8th Floor Ibex House, 42-47 Minories, London, England, EC3N 1DY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 January 2020
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Iain Douglas William

• Correspondence address: Pilas Cilhir, Talog, Carmarthen, SA33 6PF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 November 2000
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Advisor

GRAY, Simon Peter

• Correspondence address: The Lodge, Windsor Mead, Sidford, Sidmouth, Devon, England, EX10 9SJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 July 2010
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HOLLAND, Timothy Mark

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 January 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARK, Stephen John Starling

• Correspondence address: 8th Floor Ibex House, 42-47 Minories, London, England, EC3N 1DY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 January 2020
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Sarah Jane

• Correspondence address: 8th Floor Ibex House, 42-47 Minories, London, England, EC3N 1DY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 February 2008
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Intermediary

PHILLIPS, Alan Russell

• Correspondence address: 26 Belgrave Crescent, Bath, BA1 5JU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 November 2000
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

PULESTON, Andrew James

• Correspondence address: Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 November 2015
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SANDERS, Matthew John

• Correspondence address: Vobster House, Lower Vobster, Radstock, Somerset, England, BA3 5RJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 November 2000
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2000
• Resigned on: 3 November 2000