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Fidelity Systems Limited

Directors

Current

2

Retired

10

Closed

Director Details

Director NameMrs Sylvana Jane Cummings
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 June 2017 (20 years, 11 months after company formation)
Appointment Duration6 years, 11 months
Assigned Occupation Financial Director
Country of ResidenceEngland
Correspondence AddressMillers House Roman Way
Market Harborough
LE16 7PQ
Director NameMr Paul John Deane
Date of BirthJune 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 June 2017 (20 years, 11 months after company formation)
Appointment Duration6 years, 11 months
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiller House Roman Way
Market Harborough
LE16 7PQ
Director NameKathleen Joan Lowsley
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 1996 (4 days after company formation)
Appointment Duration3 years, 7 months (Resigned 14 February 2000)
Assigned Occupation Personal Assistant
Correspondence Address95 Marlborough Avenue
Princes Avenue
Hull
HU5 3JU
Director NameEmma Leahy
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 July 1996 (4 days after company formation)
Appointment Duration20 years, 11 months (Resigned 01 June 2017)
Assigned Occupation Company Director
Correspondence Address410 Wincolmlee
Hull
North Humberside
HU2 0QL
Director NameGeoffrey Harold Cox
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 February 2000 (3 years, 7 months after company formation)
Appointment Duration1 year (Resigned 16 February 2001)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address64 Castle Road East
Oldbury
Warley
West Midlands
B68 9BG
Director NameMr Raymond John Walker
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 February 2000 (3 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (Resigned 30 November 2000)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Pinfold Close
Mirfield
West Yorkshire
WF14 9JB
Director NameFergus Ian Crawford Logan
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 February 2000 (3 years, 7 months after company formation)
Appointment Duration17 years, 3 months (Resigned 01 June 2017)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address410 Wincolmlee
Hull
North Humberside
HU2 0QL
Director NamePaul Lowsley
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 February 2000 (3 years, 7 months after company formation)
Appointment Duration17 years, 3 months (Resigned 01 June 2017)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address410 Wincolmlee
Hull
North Humberside
HU2 0QL
Director NamePaul Gomersall
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 December 2001 (5 years, 5 months after company formation)
Appointment Duration15 years, 6 months (Resigned 01 June 2017)
Assigned Occupation Technical Director
Country of ResidenceEngland
Correspondence Address410 Wincolmlee
Hull
North Humberside
HU2 0QL
Director NameMr Samuel Webster Sharpless
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2009 (13 years, 2 months after company formation)
Appointment Duration7 years, 9 months (Resigned 01 June 2017)
Assigned Occupation Technical Manager
Country of ResidenceEngland
Correspondence Address410 Wincolmlee
Hull
North Humberside
HU2 0QL
Director NameCreditreform (England) Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 June 1996 (same day as company formation)
Appointment Duration4 days (Resigned 01 July 1996)
CorporationThis director is a corporation
Correspondence Address168 Corporation Street
Birmingham
B4 6TU
Director NameCreditreform Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 June 1996 (same day as company formation)
Appointment Duration4 days (Resigned 01 July 1996)
CorporationThis director is a corporation
Correspondence AddressWindsor House
Temple Row
Birmingham
B2 5JX

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