1
Born in May 1978
Individual (7 offsprings)
Officer
2024-05-28 ~ now
OF - Director → CIF 0
2
Director born in October 1971
Individual (4 offsprings)
Officer
2011-02-10 ~ 2012-04-02
OF - Director → CIF 0
3
Director born in April 1966
Individual (18 offsprings)
Officer
2011-02-10 ~ 2015-04-06
OF - Director → CIF 0
4
Director born in March 1950
Individual (8 offsprings)
Officer
2009-07-31 ~ 2015-07-31
OF - Director → CIF 0
5
Director born in September 1971
Individual (12 offsprings)
Officer
2010-05-28 ~ 2010-12-09
OF - Director → CIF 0
6
Chartered Accountant born in May 1962
Individual (15 offsprings)
Officer
2009-06-04 ~ 2010-05-28
OF - Director → CIF 0
7
Born in December 1961
Individual (44 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-07
PE - Has significant influence or control → CIF 0
8
Director born in October 1966
Individual (6 offsprings)
Officer
2011-02-10 ~ 2015-07-31
OF - Director → CIF 0
9
Company Secretary born in July 1967
Individual (165 offsprings)
Officer
2019-12-31 ~ 2024-05-28
OF - Director → CIF 0
10
Individual (9 offsprings)
Officer
2007-07-23 ~ 2009-02-25
OF - Secretary → CIF 0
11
Company Secretary born in December 1978
Individual (35 offsprings)
Officer
2015-06-25 ~ 2019-12-31
OF - Director → CIF 0
12
Chief Executive born in February 1955
Individual (34 offsprings)
Officer
2007-07-23 ~ 2009-07-31
OF - Director → CIF 0
13
Compliance Adviser
Individual (3 offsprings)
Officer
2009-02-25 ~ 2010-12-09
OF - Secretary → CIF 0
14
Born in August 1975
Individual (8 offsprings)
Officer
2024-05-28 ~ now
OF - Director → CIF 0
15
Solicitor born in September 1960
Individual (34 offsprings)
Officer
2007-02-21 ~ 2007-07-23
OF - Director → CIF 0
16
FIL ADMINISTRATION LIMITED
- now 01677402FIDELITY ADMINISTRATION LIMITED - 2008-06-30
FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
4, Cannon Street, London, England
Active Corporate (27 parents, 45 offsprings)
Officer
2014-04-16 ~ 2020-11-16
OF - Secretary → CIF 0
17
CCL COMPANY SECRETARIAL SERVICES LIMITED
04683643 9, High Street, Woburn Sands, Milton Keynes, Buckinghamshire
Active Corporate (7 parents, 24 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-02-10 ~ 2014-04-16
OF - Secretary → CIF 0
18
FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
BESTSECOND LIMITED - 1989-07-17
4, Cannon Street, London, United Kingdom
Active Corporate (37 parents, 31 offsprings)
Officer
2020-11-16 ~ now
OF - Secretary → CIF 0
19
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
FIL HOLDINGS (UK) LIMITED
- now 06737476FIL HOLDINGS LIMITED - 2012-11-22
4, Cannon Street, London, England
Active Corporate (40 parents, 13 offsprings)
Person with significant control
2021-12-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
CLYDE SECRETARIES LIMITED
- now 02177318MINORSTOCK LIMITED - 1987-11-18
51 Eastcheap, London
Active Corporate (29 parents, 1055 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-02-21 ~ 2007-07-23
OF - Secretary → CIF 0