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fidentia trustees limited

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FIDENTIA TRUSTEES LIMITED
Address: NG31 6SF, England

WAUGH UNDERWRITING LLP
OC347606
LIVE
Date Incorporated:

FIDENTIA NOMINEES LIMITED
Member - Active
Appointed: 2009-08-02

WAUGH, Christopher Denis
Member - Active
Appointed: 2009-08-02

NOMINA NO. 002 LLP
OC321770
LIVE
Date Incorporated:

FIDENTIA NOMINEES LIMITED FIDENTIA NOMINEES LIMITED
Member - Active
Appointed: 2010-01-01

FIDENTIA TRUSTEES LIMITED FIDENTIA TRUSTEES LIMITED
Member - Active
Appointed: 2010-01-01

MISS BELINDA ELIZABETH AIRD
Member - Active
Appointed: 2006-08-18

MR JAMES JOHN AIRD
Member - Active
Appointed: 2006-08-18

SIR JOHN GEORGE AIRD
Member - Active
Appointed: 2006-08-18

REBECCA THWAITES
Member - Active
Appointed: 2006-08-18

NOMINA DESIGNATED MEMBER NO.1 LIMITED NOMINA DESIGNATED MEMBER NO.1 LIMITED
Member - Resigned
Appointed: 2006-08-18
Resigned: 2010-01-01

NOMINA DESIGNATED MEMBER NO.2 LIMITED NOMINA DESIGNATED MEMBER NO.2 LIMITED
Member - Resigned
Appointed: 2006-08-18
Resigned: 2010-01-01

LADY MARGARET ELIZABETH AIRD
Member - Resigned
Appointed: 2006-11-15
Resigned: 2010-07-26

FIDENTIA NOMINEES LIMITED
Member - Active
Appointed: 2010-01-01

AIRD, Belinda Elizabeth
Member - Active
Appointed: 2006-08-18

AIRD, James John, Dr
Member - Active
Appointed: 2006-08-18

AIRD, John George, Sir
Member - Resigned
Appointed: 2006-08-18
Resigned: 2023-05-04

AIRD, Xiaofen, Lady
Member - Active
Appointed: 2015-09-07

THWAITES, Rebecca
Member - Active
Appointed: 2006-08-18

NOMINA DESIGNATED MEMBER NO.1 LIMITED
Member - Resigned
Appointed: 2006-08-18
Resigned: 2010-01-01

NOMINA DESIGNATED MEMBER NO.2 LIMITED
Member - Resigned
Appointed: 2006-08-18
Resigned: 2010-01-01

AIRD, Margaret Elizabeth, Lady
Member - Resigned
Appointed: 2006-11-15
Resigned: 2010-07-26

A & T UNDERWRITING LLP
OC348254
LIVE
Date Incorporated:

FIDENTIA NOMINEES LIMITED FIDENTIA NOMINEES LIMITED
Member - Active
Appointed: 2009-08-27

FIDENTIA TRUSTEES LIMITED FIDENTIA TRUSTEES LIMITED
Member - Active
Appointed: 2009-08-27

MR ARTHUR GODDARD
Member - Active
Appointed: 2009-08-27

TOVE GODDARD
Member - Resigned
Appointed: 2009-08-27
Resigned: 2009-11-25

FIDENTIA NOMINEES LIMITED
Member - Active
Appointed: 2009-08-27

MARAIS, Walter
Member - Resigned
Appointed: 2015-11-05
Resigned: 2020-11-25

GODDARD, Arthur
Member - Resigned
Appointed: 2009-08-27
Resigned: 2015-11-05

GODDARD, Tove
Member - Resigned
Appointed: 2009-08-27
Resigned: 2009-11-25

FIDENTIA HOLDINGS LIMITED
Member - Active
Appointed: 2020-11-25

EMSLEY CAPITAL LLP
OC378540
LIVE
Date Incorporated:

FIDENTIA NOMINEES LIMITED FIDENTIA NOMINEES LIMITED
Member - Active
Appointed: 2012-09-19

FIDENTIA TRUSTEES LIMITED FIDENTIA TRUSTEES LIMITED
Member - Active
Appointed: 2012-09-19

MISS SARAH CARR
Member - Active
Appointed: 2012-09-19

MR WILLIAM FORSYTH EMSLEY CARR
Member - Active
Appointed: 2012-09-19

FIDENTIA NOMINEES LIMITED
Member - Active
Appointed: 2012-09-19

CARR, Sarah
Member - Active
Appointed: 2012-09-19

CARR, William Forsyth Emsley
Member - Active
Appointed: 2012-09-19

ETHERLEY PARTNERSHIP LLP
OC357242
LIVE
Date Incorporated:

FIDENTIA NOMINEES LIMITED
Member - Active
Appointed: 2010-08-18

FIDENTIA TRUSTEES LIMITED
Member - Active
Appointed: 2010-08-18

BARRY ALLEN
Member - Active
Appointed: 2010-08-18

PAMELA EILEEN ALLEN
Member - Active
Appointed: 2010-08-18

SUSAN CLAIRE GARWOOD
Member - Active
Appointed: 2010-08-18

WENDY JANE WALKER
Member - Active
Appointed: 2010-08-18

BARRY ALLEN
Member - Active
Appointed: 2010-08-18

FIDENTIA NOMINEES LIMITED
Member - Active
Appointed: 2010-08-18

ALLEN, Barry
Member - Active
Appointed: 2010-08-18

ALLEN, Pamela Eileen
Member - Active
Appointed: 2010-08-18

GARWOOD, Susan Claire
Member - Active
Appointed: 2010-08-18

WALKER, Wendy Jane
Member - Active
Appointed: 2010-08-18

KETTON UNDERWRITING LLP
OC347426
LIVE
Date Incorporated:

FIDENTIA NOMINEES LIMITED FIDENTIA NOMINEES LIMITED
Member - Active
Appointed: 2009-07-27

FIDENTIA TRUSTEES LIMITED FIDENTIA TRUSTEES LIMITED
Member - Active
Appointed: 2009-07-27

MR STUART ANDREW GOLDSMITH
Member - Active
Appointed: 2009-07-27

FIDENTIA NOMINEES LIMITED
Member - Active
Appointed: 2009-07-27

GOLDSMITH, Stuart Andrew
Member - Active
Appointed: 2009-07-27

FIDENTIA NO.079 LLP
OC321535
LIVE
Date Incorporated:

FIDENTIA NOMINEES LIMITED FIDENTIA NOMINEES LIMITED
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-01-02

FIDENTIA TRUSTEES LIMITED FIDENTIA TRUSTEES LIMITED
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-01-02

DAVID HARRY FLETCHER
Member - Active
Appointed: 2006-08-10

NOMINA DESIGNATED MEMBER NO.1 LTD NOMINA DESIGNATED MEMBER NO.1 LTD
Member - Resigned
Appointed: 2006-08-10
Resigned: 2010-01-01

NOMINA DESIGNATED MEMBER NO.2 LTD NOMINA DESIGNATED MEMBER NO.2 LTD
Member - Resigned
Appointed: 2006-08-10
Resigned: 2010-01-01

FIDENTIA NOMINEES LIMITED
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-01-02

FLETCHER, David Harry
Member - Active
Appointed: 2006-08-10

FLETCHER, James Edward Harry
Member - Resigned
Appointed: 2014-12-01
Resigned: 2020-12-31

354 CAPITAL LIMITED
Member - Active
Appointed: 2017-11-02

NOMINA DESIGNATED MEMBER NO.1 LTD
Member - Resigned
Appointed: 2006-08-10
Resigned: 2010-01-01

NOMINA DESIGNATED MEMBER NO.2 LTD
Member - Resigned
Appointed: 2006-08-10
Resigned: 2010-01-01

FLETCHER, Angela Margaret
Member - Active
Appointed: 2021-10-21

FIDENTIA NO 007 LLP
OC321762
LIVE
Date Incorporated:

FIDENTIA NOMINEES LIMITED FIDENTIA NOMINEES LIMITED
Member - Active
Appointed: 2010-01-01

FIDENTIA TRUSTEES LIMITED FIDENTIA TRUSTEES LIMITED
Member - Active
Appointed: 2010-01-01

MR ANTHONY ASHLEY SHIPTON
Member - Active
Appointed: 2006-08-18

MRS ELIZABETH ANN SHIPTON
Member - Active
Appointed: 2006-08-18

NOMINA DESIGNATED MEMBER NO.1 LIMITED NOMINA DESIGNATED MEMBER NO.1 LIMITED
Member - Resigned
Appointed: 2006-08-18
Resigned: 2010-01-01

NOMINA DESIGNATED MEMBER NO.2 LIMITED NOMINA DESIGNATED MEMBER NO.2 LIMITED
Member - Resigned
Appointed: 2006-08-18
Resigned: 2010-01-01

FIDENTIA NOMINEES LIMITED
Member - Active
Appointed: 2010-01-01

SHIPTON, Andrew Ashley
Member - Active
Appointed: 2014-11-25

SHIPTON, Anthony Ashley
Member - Resigned
Appointed: 2006-08-18
Resigned: 2021-12-19

SHIPTON, Benjamin Ashley
Member - Active
Appointed: 2014-11-25

SHIPTON, Elizabeth Ann
Member - Active
Appointed: 2006-08-18

NOMINA DESIGNATED MEMBER NO.1 LIMITED
Member - Resigned
Appointed: 2006-08-18
Resigned: 2010-01-01

NOMINA DESIGNATED MEMBER NO.2 LIMITED
Member - Resigned
Appointed: 2006-08-18
Resigned: 2010-01-01

ASHTON FOLIO LLP
OC321683
LIVE
Date Incorporated:

FIDENTIA NOMINEES LIMITED FIDENTIA NOMINEES LIMITED
Member - Active
Appointed: 2010-01-01

FIDENTIA TRUSTEES LIMITED FIDENTIA TRUSTEES LIMITED
Member - Active
Appointed: 2010-01-01

MR SIMON TAYLOR WILLIAMS-THOMAS
Member - Active
Appointed: 2006-08-17

MRS SOPHIA ROSE ROLFE WILLIAMS-THOMAS
Member - Active
Appointed: 2008-10-22

NOMINA DESIGNATED MEMBER NO.1 LIMITED NOMINA DESIGNATED MEMBER NO.1 LIMITED
Member - Resigned
Appointed: 2006-08-17
Resigned: 2010-01-01

NOMINA DESIGNATED MEMBER NO.2 LIMITED NOMINA DESIGNATED MEMBER NO.2 LIMITED
Member - Resigned
Appointed: 2006-08-17
Resigned: 2010-01-01

ARGENTA CONTINUITY LIMITED
Member - Active
Appointed: 2017-09-19

ARGENTA LLP SERVICES LIMITED
Member - Active
Appointed: 2017-09-19

WILLIAMS-THOMAS, Simon Taylor
Member - Active
Appointed: 2006-08-17

WILLIAMS-THOMAS, Sophia Rose Rolfe
Member - Active
Appointed: 2008-10-22

FIDENTIA NOMINEES LIMITED
Member - Resigned
Appointed: 2010-01-01
Resigned: 2017-09-19

NOMINA DESIGNATED MEMBER NO.1 LIMITED
Member - Resigned
Appointed: 2006-08-17
Resigned: 2010-01-01

NOMINA DESIGNATED MEMBER NO.2 LIMITED
Member - Resigned
Appointed: 2006-08-17
Resigned: 2010-01-01

SYNDICATE CAPITAL (NO.5) LIMITED
02842678
LIVE
Date Incorporated:

ARGYLE, Michael John
Director - Active
Appointed: 2019-09-18

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2013-12-31
Resigned: 2015-03-23

ADLAM, Lorraine Anne
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-10-30

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-03

BARNETT, Andrew
Director - Resigned
Appointed: 1993-12-22
Resigned: 1994-08-05

BATTY, John Christopher Ralph
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-01-05

BROOKS, Robert Anthony
Director - Resigned
Appointed: 1993-10-11
Resigned: 1998-10-30

BURNHOPE, Stephen James
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-10-30

CHAPLIN, Clive Aubrey Charles
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-01-04

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-08-05
Resigned: 1993-10-11

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-10-31

FIELDING, Richard Walter
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-30

HEMING, Stephen John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-07-01

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed: 1993-12-23
Resigned: 1994-08-05

HILLS, Sarah Jane
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-09-18

HODSON, John
Director - Resigned
Appointed: 1996-05-22
Resigned: 1999-01-04

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2009-01-05
Resigned: 2016-09-09

LEE, Brian Martin
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-09-28

MASSEY, John Michael
Director - Resigned
Appointed: 2000-03-13
Resigned: 2009-01-05

MOLLETT, James Anthony
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-09-18

MOON, Alexandra Jayne
Director - Resigned
Appointed: 2015-03-23
Resigned: 2017-12-11

MURRAY, Clive Lee
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-12-31

PALMER, David Vereker
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-03-31

PATEL, Reeken
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-03-23

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-08-05
Resigned: 1993-10-11

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-10-30

TURVEY, Mark John
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-05-01

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-03

WHITELEY, Justin Henry Francis
Director - Resigned
Appointed: 1996-03-08
Resigned: 1998-07-20

WHITTAKER, Philip David
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-03

WITTS, Andrew John
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-06-22

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2003-03-03

FIELD, David Jonathan
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2003-04-07

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2011-04-04
Resigned: 2015-05-13

JERVIS, Brian Roy
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1998-08-07

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-05-02
Resigned: 2011-04-04

WHITTAKER, Philip David
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 1999-12-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-08-05
Resigned: 1993-11-01

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