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FIDENTIA (NO. 001) LIMITED

Company Number

07720771

Private limited company
Active
OverviewPeopleRelated
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FIDENTIA NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 Castlegate Grantham Lincolnshire NG31 6SF England

RADFORD, Timothy Piers

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Castlegate Grantham Lincolnshire NG31 6SF England
Country of Residence
England

FIDENTIA TRUSTEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
3 Castlegate Grantham Lincolnshire NG31 6SF England

BENNETT, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Castlegate Grantham Lincolnshire NG31 6SF England
Country of Residence
United Kingdom

MAWLE, Monica Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Castlegate Grantham Lincolnshire NG31 6SF England
Country of Residence
England

Radford Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3 Castlegate Grantham Lincolnshire NG31 6SF England

Hillfield Securities (Holdings) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA England