Fidex Holdings Limited
Private limited company, incorporated 20 August 1998, London
Directors
Current
—
Retired
11
Closed
3
Full officer details for Fidex Holdings Limited
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Director details
| Director name | Mr Neville Eyre Brick |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 26 May 2006 (7 years, 9 months after company formation) |
| Appointment duration | 8 years, 9 months (Closed 18 February 2015) |
| Assigned occupation | Corporation Lawyer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Keith Alan Schrod |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 22 October 2007 (9 years, 2 months after company formation) |
| Appointment duration | 7 years, 4 months (Closed 18 February 2015) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Julian Mark Field |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 08 August 2008 (9 years, 11 months after company formation) |
| Appointment duration | 6 years, 6 months (Closed 18 February 2015) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Peter John Charlton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 August 1998 (same day as company formation) |
| Appointment duration | 3 months, 3 weeks (Resigned 14 December 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Harpenden Sign up free to see the full address |
| Director name | Martin Edgar Richards |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 August 1998 (same day as company formation) |
| Appointment duration | 3 months, 3 weeks (Resigned 14 December 1998) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Piers Minoprio |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 December 1998 (3 months, 3 weeks after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 18 January 2002) |
| Assigned occupation | Managing Director |
| Correspondence address | Tunbridge Wells Sign up free to see the full address |
| Director name | Mr Robin Gregory Baker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 December 1998 (3 months, 3 weeks after company formation) |
| Appointment duration | 6 years (Resigned 17 December 2004) |
| Assigned occupation | General Manager |
| Country of residence | United Kingdom |
| Correspondence address | Brentwood Sign up free to see the full address |
| Director name | James Patrick Johnston Fairrie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 January 2002 (3 years, 4 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 20 December 2004) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Stuart Richard Cloke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 January 2002 (3 years, 5 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 07 April 2003) |
| Assigned occupation | Chief Operating Officer |
| Country of residence | United Kingdom |
| Correspondence address | Orpington Sign up free to see the full address |
| Director name | Mr Neil Anthony Robinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 December 2004 (6 years, 4 months after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 05 August 2009) |
| Assigned occupation | Banker |
| Country of residence | England |
| Correspondence address | Hatfield Sign up free to see the full address |
| Director name | Michael David Toubkin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 December 2004 (6 years, 4 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 31 May 2006) |
| Assigned occupation | Legal Adviser |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Keith Mark Oatway |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 March 2005 (6 years, 6 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 22 October 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Purley Sign up free to see the full address |
| Director name | Clifford Chance Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 August 1998 (same day as company formation) |
| Appointment duration | 6 years, 6 months (Resigned 08 March 2005) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | SPV Management Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 December 1998 (3 months, 3 weeks after company formation) |
| Appointment duration | 6 years (Resigned 17 December 2004) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr Peter John Charlton
DirectorResigned20 Aug 1998 to 14 Dec 1998
3 months, 24 days
-
Martin Edgar Richards
DirectorResigned20 Aug 1998 to 14 Dec 1998
3 months, 24 days
-
Clifford Chance Secretaries Limited
Company SecretaryResigned20 Aug 1998 to 8 Mar 2005
6 years, 6 months, 16 days
-
Piers Minoprio
DirectorResigned14 Dec 1998 to 18 Jan 2002
3 years, 1 month, 4 days
-
Mr Robin Gregory Baker
DirectorResigned14 Dec 1998 to 17 Dec 2004
6 years, 3 days
-
SPV Management Limited
DirectorResigned14 Dec 1998 to 17 Dec 2004
6 years, 3 days
-
James Patrick Johnston Fairrie
DirectorResigned11 Jan 2002 to 20 Dec 2004
2 years, 11 months, 9 days
-
Mr Stuart Richard Cloke
DirectorResigned18 Jan 2002 to 7 Apr 2003
1 year, 2 months, 20 days
-
Mr Neil Anthony Robinson
DirectorResigned17 Dec 2004 to 5 Aug 2009
4 years, 7 months, 19 days
-
Michael David Toubkin
DirectorResigned17 Dec 2004 to 31 May 2006
1 year, 5 months, 14 days
-
Keith Mark Oatway
Company SecretaryResigned8 Mar 2005 to 22 Oct 2007
2 years, 7 months, 14 days
-
Mr Neville Eyre Brick
DirectorClosed26 May 2006 to 18 Feb 2015
8 years, 8 months, 23 days
-
Mr Keith Alan Schrod
Company SecretaryClosed22 Oct 2007 to 18 Feb 2015
7 years, 3 months, 27 days
-
Mr Julian Mark Field
DirectorClosed8 Aug 2008 to 18 Feb 2015
6 years, 6 months, 10 days