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FIDELIS MARKETING LIMITED

Company number 09522701

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Officers: 22 officers / 17 resignations

COSTELLOE, Tracy Erin

Correspondence address
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ
Role Active
Secretary
Appointed on
30 March 2023

DAWE, Grahame Trevethan

Correspondence address
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
May 1970
Appointed on
10 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

KELLY, Robert Thomas

Correspondence address
Station Building Ii, Hatch Street Upper, Dublin 2, Ireland, D02 N4X2
Role Active
Director
Date of birth
May 1978
Appointed on
3 September 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

MATHIAS, Charles Benedict

Correspondence address
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
December 1961
Appointed on
28 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Hinal Sagoon

Correspondence address
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
September 1976
Appointed on
21 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ESPLEY, Lucy Victoria

Correspondence address
The Leadenhall Building, 34th Floor, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Secretary
Appointed on
1 January 2018
Resigned on
19 September 2018

MOLONEY, Man Wah Erie

Correspondence address
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ
Role Resigned
Secretary
Appointed on
2 December 2019
Resigned on
30 March 2023

ROUFCA, Patricia

Correspondence address
The Leadenhall Building, 34th Floor, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Secretary
Appointed on
19 September 2018
Resigned on
2 December 2019

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
31 December 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

BRINDLE, Richard David Henry

Correspondence address
Fidelis Insurance, Level 19, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 October 2015
Resigned on
15 October 2015
Nationality
British
Country of residence
England
Occupation
Ceo Insurance

BRINDLE, Richard David Henry

Correspondence address
Fidelis Insurance, Level 19, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 April 2015
Resigned on
19 August 2015
Nationality
British
Country of residence
England
Occupation
Ceo Insurance

BROWN-BRANCH, Denise Nashea

Correspondence address
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
21 February 2022
Resigned on
1 January 2023
Nationality
American
Country of residence
England
Occupation
Group Coo

BURFORD, Ian

Correspondence address
The Leadenhall Building, 34th Floor, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 August 2019
Resigned on
12 April 2021
Nationality
British
Country of residence
England
Occupation
Director

BURROWS, Daniel David

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 October 2015
Resigned on
22 June 2021
Nationality
British
Country of residence
England
Occupation
Uk Ceo

BURROWS, Daniel David

Correspondence address
Levels 17-19, 110 Bishopsgate, London, United Kingdom, N19 5UD
Role Resigned
Director
Date of birth
March 1969
Appointed on
19 August 2015
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Uk Ceo Fidelis

COTTELL, Michael Charles

Correspondence address
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 January 2023
Resigned on
9 February 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

INGHAM, Sharon Julia

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
December 1979
Appointed on
15 October 2015
Resigned on
28 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Cfo

INGHAM, Sharon Julia

Correspondence address
Levels 17-19, 110 Bishopsgate, London, United Kingdom, N19 5UD
Role Resigned
Director
Date of birth
December 1979
Appointed on
19 August 2015
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Cfo

MCCONACHIE, Neil William

Correspondence address
Fidelis Insurance, Level 19, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 October 2015
Resigned on
15 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo Insurance

MCCONACHIE, Neil William

Correspondence address
Fidelis Insurance, Level 19, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 April 2015
Resigned on
19 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo Insurance

MCKENNA, Heather Kirsty

Correspondence address
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
September 1977
Appointed on
8 September 2020
Resigned on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

PATEL, Rinku, Mr.

Correspondence address
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 January 2023
Resigned on
29 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant