FIS NOMINEE LIMITED

03630494
100 WOOD STREET LONDON EC2V 7AN

People & Contacts

Contact Details
Registered Address 100 WOOD STREET
LONDON

EC2V 7AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GREATACCRUE LIMITED 11 Sep 1998 - 13 Oct 1998
People

Current directors

MR JEREMY MORGAN CHRISTOPHER DENNISON

Birthdate: Apr 1982

Nationality: BRITISH

Address: 100 WOOD STREET EC2V7AN

Date Appointed: 21 May 2024

Appointment Type: D

Other Appointments: None

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MS SHEENAGH EGAN

Birthdate: Mar 1963

Nationality: IRISH

Address: 100 WOOD STREET LONDON EC2V7AN

Date Appointed: 30 Jun 2005

Appointment Type: C

Other Appointments: None

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MS SHEENAGH EGAN

Birthdate: Mar 1963

Nationality: IRISH

Address: 100 WOOD STREET LONDON EC2V7AN

Date Appointed: 11 Oct 2004

Appointment Type: D

Other Appointments: None

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MR OLUWOLE OLATUNDE KOLADE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 100 WOOD STREET LONDON EC2V7AN

Date Appointed: 06 Oct 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

F&C ASSET MANAGEMENT PLC

Birthdate: N/A

Nationality: BRITISH

Address: 80 GEORGE STREET EH23BU

Date Appointed: 06 Oct 1998

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Sep 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MR MARK SUREN ADVANI

Birthdate: Mar 1970

Nationality: BRITISH

Address: 100 WOOD STREET LONDON EC2V7AN

Date Appointed: 14 May 2007

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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PETER ALISTAIR KENNEDY ARTHUR

Birthdate: May 1956

Nationality: BRITISH

Address: MANSEFIELD 70 CRAIGHALL ROAD EH64RG

Date Appointed: 30 Sep 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PETER CAFFREY

Birthdate: Mar 1974

Nationality: BRITISH

Address: 100 WOOD STREET LONDON EC2V7AN

Date Appointed: 30 Jun 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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HOWARD CARTER

Birthdate: Aug 1951

Nationality: BRITISH

Address: APARTMENT 39 36 CHAPTER STREET SW1P4NS

Date Appointed: 11 Oct 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PETER CLARKE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 100 WOOD STREET LONDON EC2V7AN

Date Appointed: 01 Jan 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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ANDREW GRAHAM GARSIDE

Birthdate: May 1965

Nationality: BRITISH

Address: 100 WOOD STREET LONDON EC2V7AN

Date Appointed: 01 Jan 2009

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ADAM STUART HOLLOWAY

Birthdate: Dec 1966

Nationality: BRITISH

Address: 100 WOOD STREET LONDON EC2V7AN

Date Appointed: 02 Oct 2006

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Sep 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH JONES

Birthdate: Jun 1974

Nationality: BRITISH

Address: 100 WOOD STREET LONDON EC2V7AN

Date Appointed: 01 Jan 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID MORRIS

Birthdate: Apr 1967

Nationality: BRITISH

Address: 100 WOOD STREET LONDON EC2V7AN

Date Appointed: 01 Jan 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR DANIEL SMITH

Birthdate: Nov 1971

Nationality: BRITISH

Address: 100 WOOD STREET LONDON EC2V7AN

Date Appointed: 01 Jan 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID THORP

Birthdate: Jun 1945

Nationality: ENGLISH

Address: 16 LONGDOWN SURREY GU48PP

Date Appointed: 06 Oct 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT JAMES TURNER

Birthdate: Jun 1970

Nationality: BRITISH

Address: 100 WOOD STREET LONDON EC2V7AN

Date Appointed: 18 Apr 2007

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MRS SHANI ZINDEL

Birthdate: Nov 1970

Nationality: BRITISH

Address: 100 WOOD STREET LONDON EC2V7AN

Date Appointed: 07 Aug 2006

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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