FIDELCO LIMITED

Company number 05153260

15 officers / 14 resignations

IONA LIMITED

• Correspondence address: C/o Loughran & Co Sa, 22 South Audley Street, London, England, W1K 2NY
• Role: Director
• Appointed on: 1 January 2013

BOOTH, Nicola Jane

• Correspondence address: Basement Flat, 7 Fairholme Road, London, W14 9JZ
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 17 December 2004
• Nationality: British

MARTIN, Daniel

• Correspondence address: 15 Cumberland Street, Flat 3, London, SW1V 4LS
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 31 January 2005
• Nationality: American
• Occupation: Lawyer

TAGGART, Brian Francis

• Correspondence address: 38 Hertford Street, London, W1J 7SG
• Role (Resigned): Secretary
• Appointed on: 14 June 2010
• Resigned on: 1 June 2011

TALEGHANY, Barry

• Correspondence address: 286 Cowley Mansions, Mortlake High Street, London, SW14 8SL
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 14 June 2010
• Nationality: British

COSEC SERVICES LIMITED

• Correspondence address: 38 Hertford Street, London, United Kingdom, W1J 7SG
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 1 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02527371

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2004
• Resigned on: 14 June 2004

AGHA, Megan Loughran

• Correspondence address: 38 Hertford Street, London, W1J 7SG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 July 2010
• Resigned on: 1 June 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Robert

• Correspondence address: 49 Mathams Drive, Bishops Stortford, Hertfordshire, CM23 4EN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 October 2005
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Solicitor

CHARRION, Gail

• Correspondence address: 34 Kitchener Road, Thornton Heath, Surrey, CR7 8QL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 March 2005
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Legal Associate

GRAZNAK, Paul Collins

• Correspondence address: 222 Ardgowan Road, London, SE6 1XA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 June 2004
• Resigned on: 3 September 2004
• Nationality: American
• Occupation: Lawyer

LOUGHRAN, James Anthony

• Correspondence address: 1 Mulberry Lodge, 12 Edith Grove, London, SW10 0NW
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 14 June 2004
• Resigned on: 1 June 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Lawyer

LOUGHRAN, Pierce

• Correspondence address: 91 Cheyne Walk, London, SW10 0DQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 June 2004
• Resigned on: 6 March 2005
• Nationality: Irish
• Occupation: Lawyer

MARSHALL, Stephen Robert

• Correspondence address: 21 Hillcrest Road, Purley, Surrey, CR8 2JF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 May 2005
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MILLS, Raymond George

• Correspondence address: C/o Loughran & Co Sa, 22 South Audley Street, London, England, W1K 2NY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 June 2011
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: None