CompaniesInTheUK

FIDUCHI GROUP (UK) LIMITED

Company number 12039499 ·

Active

2 active / 1 ceased · persons with significant control

Mr Bernard Michael Le Claire

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-07
Date of birth
May 1960
Nationality
British
Country of residence
Jersey
Correspondence address
2nd Floor, Lime Grove House, Green Street, St. Helier, Jersey, JE2 4UB, Jersey

Mr David John Hopkins

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-07
Date of birth
June 1963
Nationality
Irish
Country of residence
Jersey
Correspondence address
2nd Floor, Lime Grove House, Green Street, St. Helier, Jersey, JE2 4UB, Jersey

Mr Darren John Hocquard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-07
Ceased on
2023-11-15
Date of birth
March 1967
Nationality
British
Country of residence
Jersey
Correspondence address
PO BOX 437, First Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE, Jersey