FIDELITY PEP NOMINEES LIMITED

FIDELITY PEP NOMINEES LIMITED is a Ltd currently dissolved, incorporated on 1993-12-17. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HEATH, Matthew Alan· Director
Appointed 2012-09-26
PIRNIE, Christopher Robert· Director
Appointed 2012-09-26
BURTONWOOD, Rebecca Louise· Director
Resigned 2012-09-26
DEAGLE, Mark Timothy· Director
Resigned 2012-09-26

FIL ADMINISTRATION LIMITED

Corporate Secretary

Active

Appointed: 2001-12-01

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HEATH, Matthew Alan

Director

Active

Appointed: 2012-09-26
Nationality: British
Residence: England
Born: 01/1966

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PIRNIE, Christopher Robert

Director

Active

Appointed: 2012-09-26
Nationality: British
Residence: England
Born: 12/1978

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HARTY, Martin John

Secretary

Resigned

Appointed: 1997-06-24
Resigned: 1998-01-15
Nationality: British

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HASLAM, Simon Mark

Secretary

Resigned

Appointed: 1998-01-15
Resigned: 2001-12-01
Nationality: British

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HINCHLIFFE, Sally Anne

Secretary

Resigned

Appointed: 1998-10-09
Resigned: 2000-09-29
Nationality: British

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LARSEN, Jeffrey Robert

Secretary

Resigned

Appointed: 1994-01-25
Resigned: 1997-06-24
Nationality: United States

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POWLEY, Annette Barbara

Secretary

Resigned

Appointed: 2000-07-13
Resigned: 2001-12-01
Nationality: British

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LEGIST SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-12-17
Resigned: 1994-01-25

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BATEMAN, Barry Richard James

Director

Resigned

Appointed: 1998-01-15
Resigned: 2003-07-01
Nationality: British
Residence: United Kingdom
Born: 06/1945

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BURTONWOOD, Rebecca Louise

Director

Resigned

Appointed: 2011-01-18
Resigned: 2012-09-26
Nationality: British
Residence: United Kingdom
Born: 07/1974

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COLLIER, Mark Derrick

Director

Resigned

Appointed: 1994-01-25
Resigned: 1994-11-07
Nationality: British
Born: 05/1954

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COOPER, Richard Quentin Mortimer

Director

Resigned

Appointed: 1997-11-03
Resigned: 1998-06-01
Nationality: British
Born: 12/1960

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COOPER, Tony Ashley

Director

Resigned

Appointed: 1997-01-15
Resigned: 1997-12-17
Nationality: British
Residence: Scotland
Born: 10/1951

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DEAGLE, Mark Timothy

Director

Resigned

Appointed: 2008-10-19
Resigned: 2012-09-26
Nationality: British
Residence: United Kingdom
Born: 12/1962

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FAULKNER, Laurence John

Director

Resigned

Appointed: 1994-01-25
Resigned: 1997-03-24
Nationality: British
Born: 07/1951

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HARTY, Martin John

Director

Resigned

Appointed: 1997-11-03
Resigned: 1998-01-15
Nationality: British
Born: 04/1952

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HASLAM, Simon Mark

Director

Resigned

Appointed: 1998-01-15
Resigned: 2006-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1957

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HEATH, Matthew Alan

Director

Resigned

Appointed: 2007-01-01
Resigned: 2011-01-18
Nationality: British
Residence: United Kingdom
Born: 01/1966

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HEBERDEN, Richard Anthony

Director

Resigned

Appointed: 2007-01-01
Resigned: 2011-01-18
Nationality: British
Residence: United Kingdom
Born: 07/1964

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HOLLAND, David James

Director

Resigned

Appointed: 2003-07-01
Resigned: 2006-12-31
Nationality: British
Born: 08/1947

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HUBER, Gerhard, Dr

Director

Resigned

Appointed: 1997-01-15
Resigned: 1997-10-01
Nationality: Austrian
Born: 07/1959

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PLUCINSKY, David Joseph

Director

Resigned

Appointed: 1994-04-20
Resigned: 1997-03-24
Nationality: American
Born: 02/1949

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ROBINSON, Roy Alexander

Director

Resigned

Appointed: 1997-11-03
Resigned: 1998-07-31
Nationality: British
Born: 12/1949

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STEWARD, Andrew James King

Director

Resigned

Appointed: 2003-07-01
Resigned: 2006-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1958

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SYLVAIN, Robert Marc

Director

Resigned

Appointed: 1998-01-15
Resigned: 2003-07-01
Nationality: British
Born: 12/1954

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VARDEY, Giles Edwin

Director

Resigned

Appointed: 1997-11-03
Resigned: 1998-01-15
Nationality: British
Residence: England
Born: 05/1956

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WANE, Richard

Director

Resigned

Appointed: 2003-07-01
Resigned: 2008-10-17
Nationality: British
Born: 06/1965

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LEGIST DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1993-12-17
Resigned: 1994-01-25

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