FIELDEN HOUSE INVESTMENT LIMITED

Company number 05916103

14 officers / 11 resignations

MAVOR, Charles Hugh

• Correspondence address: Rem, The Shard, London Bridge Street, London, England, SE1 9SG
• Role: Secretary
• Appointed on: 20 February 2017

BAKER, Michael John

• Correspondence address: 110 Park Street, London, United Kingdom, W1K 6NX
• Role: Director
• Date of birth: August 1963
• Appointed on: 11 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MAVOR, Charles Hugh

• Correspondence address: 51 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HH
• Role: Director
• Date of birth: July 1956
• Appointed on: 11 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Administration

TURPIN, Paul Hill

• Correspondence address: 110 Park Street, Mayfair, London, W1K 6NX
• Role (Resigned): Secretary
• Appointed on: 29 August 2006
• Resigned on: 7 February 2017
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2006
• Resigned on: 25 August 2006

CHAPMAN, Kevin Edward

• Correspondence address: Fonthill House, 21 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 September 2006
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Property Director

DANNATT, Owen John

• Correspondence address: 51 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HH
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 11 April 2013
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

KLOTZ, Erik Henry

• Correspondence address: 51 Grosvenor Street, London, W1K 3HH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 March 2009
• Resigned on: 11 April 2013
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Executive Offier

OSTLE, Barry

• Correspondence address: 110 Park Street, Mayfair, London, W1K 6NX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 August 2006
• Resigned on: 11 April 2013
• Nationality: British
• Occupation: Chartered Surveyor

SJOBERG, Per Henrik

• Correspondence address: 78 Madrid Road, Barnes, London, SW13 9PG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 September 2006
• Resigned on: 16 March 2009
• Nationality: Swedish
• Occupation: Company Director

TURPIN, Paul Hill

• Correspondence address: 110 Park Street, Mayfair, London, W1K 6NX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 August 2006
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITELEY, John Howard

• Correspondence address: 110 Park Street, London, W1K 6NX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 August 2010
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Cheif Financial Officer

WILLS, Tom Julian Lynall

• Correspondence address: 110 Park Street, London, W1K 6NX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 March 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2006
• Resigned on: 25 August 2006