FIDEX LIMITED

03619144
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DELPHMIST PLC 20 Aug 1998 - 15 Dec 1998
FIDEX PLC 15 Dec 1998 - 20 Dec 2004
People

Current directors

MR JULIAN MARK FIELD

Birthdate: Nov 1961

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 04 Nov 2014

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MARK PENNEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 30 Sep 2014

Appointment Type: D

Other Appointments: None

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JAMES MICHAEL COLLINGWOOD PETERS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 16 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 20 Aug 1998

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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KEITH MARK OATWAY

Birthdate: Jan 1952

Nationality: BRITISH

Address: 38 FURZE LANE SURREY CR83EG

Date Appointed: 08 Mar 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR KEITH ALAN SCHROD

Birthdate: Dec 1957

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 22 Oct 2007

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR ROBIN GREGORY BAKER

Birthdate: Apr 1951

Nationality: BRITISH

Address: DODDINGHURST ROAD ESSEX CM159EH

Date Appointed: 14 Dec 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR NEVILLE EYRE BRICK

Birthdate: Oct 1954

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 30 May 2006

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 20 Aug 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR STUART RICHARD CLOKE

Birthdate: May 1958

Nationality: BRITISH

Address: 14 SEQUOIA GARDENS KENT BR60TZ

Date Appointed: 18 Jan 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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JAMES PATRICK JOHNSTON FAIRRIE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 5 TEMPLARS CRESCENT FINCHLEY N33QR

Date Appointed: 11 Jan 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR COLIN GARDNER

Birthdate: Jan 1955

Nationality: BRITISH

Address: 50 DYSART AVENUE SURREY KT25RB

Date Appointed: 17 Dec 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR VIKRAM VITHAL KADAM

Birthdate: Aug 1966

Nationality: INDIAN

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 29 Mar 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MARTIN JULIAN LAWSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 15 Jun 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PIERS MINOPRIO

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE KENNELS BELLS YEW GREEN FRANT KENT TN39AX

Date Appointed: 14 Dec 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 20 Aug 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR. NEIL ANTHONY ROBINSON

Birthdate: May 1958

Nationality: BRITISH

Address: CHURCH COTTAGE NORTH MYMMS PARK HERTFORDSHIRE AL97TN

Date Appointed: 17 Dec 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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SPV MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TOWER 42 LEVEL 11 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 14 Dec 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID TOUBKIN

Birthdate: Feb 1944

Nationality: BRITISH

Address: BEECH SHADOWS 15 WOODSIDE ROAD SURREY KT112QR

Date Appointed: 17 Dec 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANDREW LEE WILLIAMS

Birthdate: Jan 1969

Nationality: BRITISH

Address: CHESTNUT HOUSE 111 BROMHAM ROAD BEDFORDSHIRE MK404BS

Date Appointed: 04 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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