FIDESSA GROUP HOLDINGS LIMITED

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8 officers / 21 resignations

EVANS, Paul Robert

Correspondence address
C/O Ion 10 Queen Street Place, London, England, EC4R 1BE
Role ACTIVE
director
Date of birth
May 1975
Appointed on
29 November 2024
Nationality
British
Occupation
Director
 
Source data

CASEY, Colm

Correspondence address
C/O Ion 10 Queen Street Place, London, England, EC4R 1BE
Role ACTIVE
director
Date of birth
December 1980
Appointed on
14 June 2023
Nationality
Irish
Occupation
Director
 
Source data

RUTTER, Mandy

Correspondence address
C/O Ion 10 Queen Street Place, London, England, EC4R 1BE
Role ACTIVE
director
Date of birth
September 1965
Appointed on
31 October 2022
Resigned on
29 November 2024
Nationality
British
Occupation
Director
 
Source data

GRIFFIN, Neil

Correspondence address
C/O Ion 10 Queen Street Place, London, England, EC4R 1BE
Role ACTIVE
secretary
Appointed on
30 June 2021
 
Source data

WALSH, Patrick

Correspondence address
C/O Ion 10 Queen Street Place, London, England, EC4R 1BE
Role ACTIVE
director
Date of birth
April 1966
Appointed on
19 May 2021
Resigned on
15 August 2023
Nationality
Irish
Occupation
Director
 
Source data

WOODS, Ashley

Correspondence address
C/O Ion 10 Queen Street Place, London, England, EC4R 1BE
Role ACTIVE
secretary
Appointed on
1 May 2019
Resigned on
30 June 2021
 
Source data

WOODS, Ashley Graham

Correspondence address
C/O Ion 10 Queen Street Place, London, England, EC4R 1BE
Role ACTIVE
director
Date of birth
March 1973
Appointed on
3 December 2018
Resigned on
9 April 2021
Nationality
Australian
Occupation
Lawyer
 
Source data

CLINCH, Conor Gerard

Correspondence address
C/O Ion 10 Queen Street Place, London, England, EC4R 1BE
Role ACTIVE
director
Date of birth
January 1979
Appointed on
3 December 2018
Resigned on
31 October 2022
Nationality
Irish
Occupation
Cfo
 
Source data

MACPHERSON, ISHBEL JEAN STEWART

Correspondence address
DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
1 May 2017
Resigned on
3 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU21 5BH £91,560,000

LONGDON, RICHARD

Correspondence address
DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
1 March 2017
Resigned on
3 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU21 5BH £91,560,000

SKELTON, ANDREW KEITH

Correspondence address
LEVEL 16 30 ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8EP
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
26 October 2015
Resigned on
18 December 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

ARCHER, KENNETH

Correspondence address
DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
25 November 2014
Resigned on
3 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU21 5BH £91,560,000

WORBY, JOHN GRAHAM

Correspondence address
DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
1 May 2014
Resigned on
3 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU21 5BH £91,560,000

FOSTER, MARK

Correspondence address
DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
23 October 2012
Resigned on
18 June 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU21 5BH £91,560,000

SHAH, ANIL MANILAL

Correspondence address
C/O ION 3RD FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
5 July 2012
Resigned on
1 May 2019
Nationality
BRITISH

MALPASS, ANDREW

Correspondence address
BUCKLAND HOUSE TILFORD ROAD, FARNHAM, SURREY, GU9 8HX
Role RESIGNED
Secretary
Appointed on
10 February 2012
Resigned on
5 July 2012
Nationality
BRITISH

Average house price in the postcode GU9 8HX £1,824,000

LAKE, ELIZABETH

Correspondence address
DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
6 October 2008
Resigned on
31 December 2017
Nationality
CANADIAN
Occupation
EXECUTIVE

Average house price in the postcode GU21 5BH £91,560,000

FREEMAN, SUSANNA ELIZABETH GENEVIEVE

Correspondence address
12 CRESCENT GARDENS, LONDON, SW19 8AJ
Role RESIGNED
Secretary
Appointed on
23 June 2005
Resigned on
10 February 2012
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW19 8AJ £1,259,000

HARDAKER, PHILIP JOHN

Correspondence address
DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
22 February 2005
Resigned on
31 July 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode GU21 5BH £91,560,000

MACKINTOSH, RONALD WILLIAM

Correspondence address
REDENS, LODSWORTH, PETWORTH, WEST SUSSEX, GU28 9DR
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
9 June 2004
Resigned on
3 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU28 9DR £6,150,000

NEILSON, ALAN DANIEL

Correspondence address
OAKLAND FARM, GREEN LANE, OCKHAM, WOKING, SURREY, GU23 6PQ
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
22 October 1998
Resigned on
26 April 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU23 6PQ £972,000

ASPINWALL, CHRISTOPHER

Correspondence address
CROSSRIGG PONDFIELD ROAD, KENLEY, SURREY, CR8 5JX
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
28 January 1997
Resigned on
3 December 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CR8 5JX £994,000

LIEBMAN, LEON HERSCHEL

Correspondence address
1009 ROUND HILL ROAD, FAIRFIELD, CONNECTICUT, 06824, USA
Role RESIGNED
Director
Date of birth
October 1940
Appointed on
28 January 1997
Resigned on
26 May 2004
Nationality
AMERICAN
Occupation
PRIVATE INVESTOR

AMIES, COLIN MACDONALD

Correspondence address
MANOR HOUSE, DOCKING, KINGS LYNN, NORFOLK, PE31 8WA
Role RESIGNED
Director
Date of birth
May 1940
Appointed on
28 January 1997
Resigned on
26 April 2005
Nationality
BRITISH
Occupation
CONSULTANT

MALPASS, ANDREW

Correspondence address
BUCKLAND HOUSE, TILFORD ROAD, FARNHAM, SURREY, GU9 8HX
Role RESIGNED
Secretary
Appointed on
14 August 1996
Resigned on
23 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU9 8HX £1,824,000

HAMER, John Ridgley

Correspondence address
The Lake House Mill Lane, Chiddingfold, Godalming, Surrey, GU8 4SJ
Role RESIGNED
director
Date of birth
December 1959
Appointed on
14 August 1996
Resigned on
3 August 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode GU8 4SJ £2,414,000

SCHUPKE, SALLY ANN

Correspondence address
BRIDGE END SOMERSWEY, SHALFORD, GUILDFORD, SURREY, GU4 8EQ
Role RESIGNED
Nominee Director
Date of birth
May 1956
Appointed on
6 August 1996
Resigned on
7 October 1996

Average house price in the postcode GU4 8EQ £1,252,000

MALPASS, ANDREW

Correspondence address
BUCKLAND HOUSE, TILFORD ROAD, FARNHAM, SURREY, GU9 8HX
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
6 August 1996
Resigned on
15 February 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU9 8HX £1,824,000

SCHUPKE, SALLY ANN

Correspondence address
BRIDGE END SOMERSWEY, SHALFORD, GUILDFORD, SURREY, GU4 8EQ
Role RESIGNED
Nominee Secretary
Appointed on
6 August 1996
Resigned on
7 October 1996

Average house price in the postcode GU4 8EQ £1,252,000

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