Cross Check

FISHER INVESTMENTS EUROPE LIMITED

Company Number

03850593

Private limited company
Active
OverviewPeopleRelated
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ARBUCKLE, Justin Hartranft

Date of Birth
Role
Active
Director
Occupation
Senior Executive Vice President, Private Client Gr
Nationality
American

  1. Appointed as Director

Correspondence Address
6504 International Pkwy Ste 2000 Plano Texas 75093 75093 United States
Country of Residence
United States

BAKER, Matthew Paul

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 18 One Canada Square Canary Wharf London E14 5AX United Kingdom
Country of Residence
United Kingdom

BREMER, Richard Edward

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British,American

  1. Appointed as Director

Correspondence Address
Level 18 One Canada Square Canary Wharf London E14 5AX United Kingdom
Country of Residence
United Kingdom

COFFEY, Carrianne

Date of Birth
Role
Active
Director
Occupation
Senior Executive Vice President, Private Client Gr
Nationality
American

  1. Appointed as Director

Correspondence Address
1450 Fashion Island Blvd San Mateo California 94404 United States
Country of Residence
United States

ROBINSON, Chelsea Dawne

Date of Birth
Role
Active
Director
Occupation
Global Custody Management Relationship Manager, Vi
Nationality
American

  1. Appointed as Director

Correspondence Address
1450 Fashion Island Blvd San Mateo California 94404 United States
Country of Residence
United States

EVERSECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

EXCELLET INVESTMENTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

FELLOWS, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Court House Bishopsbourne Canterbury Kent CT4 5JB

FISHER, Kenneth Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Ceo Of Fisher Investments
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5525 Nw Fisher Creek Drive Camas Washington 98607 United States
Country of Residence
United States

FISHER, Sherrilyn Ann

Date of Birth
Role
Resigned
Director
Occupation
Director Of Administration Fis
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13100 Skyline Boulevard Woodside Ca 94062 California Usa FOREIGN

GRUNDY, Daryl Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hales Field Haslemere Surrey GU27 2JU
Country of Residence
United Kingdom

STANDISH, Miles Anthony

Date of Birth
Role
Resigned
Director
Occupation
Executive Managing Director At Fisher Investments
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 18 One Canada Square Canary Wharf London E14 5AX United Kingdom
Country of Residence
United Kingdom

TRIPLETT, Steven Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Of Fisher Investments
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5525 Nw Fisher Creek Drive Camas Washington 98607 United States
Country of Residence
United States

WHYTE, Megan Jane

Date of Birth
Role
Resigned
Director
Occupation
Group Vice President, Enterprise Risk Management A
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1450 Fashion Island Blvd San Mateo California 94404 United States
Country of Residence
United States

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

QUICKNESS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

Mr Kenneth Lawrence Fisher

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
American

  1. Notified

Correspondence Address
6500 International Parkway Plano Texas 75093 United States
Country of Residence
United States

Sherrilyn Ann Fisher

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
American

  1. Notified

Correspondence Address
6500 International Parkway Plano Texas 75093 United States
Country of Residence
United States