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Companies/01401140

Fitel Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wh Ireland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118236598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
ST
Saurav TandanCurrent director
Appointed 2026-03-24
+10 others
TH
Tim Julian Dalton HallCurrent director
Appointed 2026-03-24
+10 others
Show 36 historical appointments
SJ
Simon JacksonResigned secretary
Resigned 2024-07-12 · 1 yr
SJ
Simon JacksonResigned director
Resigned 2021-12-22 · 4 yrs · Finance Director
PT
Philip TanseyResigned director
Resigned 2019-06-05 · 2 yrs · Ceo
PW
Phillip WaleResigned director
Resigned 2019-06-05 · 6 yrs · Ceo
TS
Timothy SteelResigned director
Resigned 2018-09-27 · 1 yr · Director
JR
Jayne RobertsonResigned director
Resigned 2016-06-20 · 2 yrs · Head Of Operations
RB
Roderick BuchananResigned director
Resigned 2016-03-03 · 2 yrs · Head Of Wealth Management
MD
Mark DawResigned director
Resigned 2015-12-22 · 5 yrs · Operations Manager
AM
Amanda MooresResigned director
Resigned 2015-11-23 · 1 yr · Cf10A
GC
Graham CraigResigned director
Resigned 2015-11-23 · Accountant
WC
William CorrinResigned director
Resigned 2015-11-23 · Director Of Operations
CP
Christopher PriceResigned director
Resigned 2014-09-08 · Deputy Head Of Operations
DC
Dan CowlandResigned director
Resigned 2014-09-08 · 4 yrs · Finance Director
RK
Richard KillingbeckResigned director
Resigned 2014-09-08 · 4 yrs · Chief Executive
KM
Katy MitchellResigned secretary
Resigned 2014-04-03 · 10 yrs
KM
Katy MitchellResigned director
Resigned 2014-04-03 · 5 yrs · Solicitor
RE
Roy EdwardsResigned director
Resigned 2014-02-28 · 1 yr · Operations Director
AK
Alan KershawResigned director
Resigned 2010-06-25 · 3 yrs · Operations Director
NG
Nigel GurneyResigned director
Resigned 2010-04-22 · Director
RF
Richard FordResigned director
Resigned 2010-04-22 · Director
DB
Daniel BateResigned director
Resigned 2010-02-10 · 4 yrs · Solicitor
DB
Daniel BateResigned secretary
Resigned 2010-01-11 · 4 yrs
MF
Michael FrameResigned directorResigned secretary
Resigned 2009-01-22 · Director
DA
Derek AshfordResigned secretaryResigned director
Resigned 2001-06-01 · 4 yrs
DB
Douglas BarlowResigned director
Resigned 1996-06-06 · 18 yrs · Settlements Director
TH
Thomas HattonResigned director
Resigned 1996-06-06 · 19 yrs · Administrator
WB
Wilfrid BeeversResigned director
Resigned 1996-06-06 · 12 yrs · Stockbroker
RH
Robert HeathResigned secretary
Resigned 1996-06-06 · 4 yrs
DY
David YoungmanResigned director
Resigned 1996-06-06 · 12 yrs · Stockbroker
HF
Harold FitzsimmonsResigned director
Resigned 1992-01-25 · 4 yrs · Stockbroker
CE
Charles EllisResigned director
Resigned 1992-01-25 · 4 yrs · Stockbroker
JP
John PulleyResigned director
Resigned 1992-01-25 · 4 yrs · Stockbroker
GL
Geoffrey LordResigned director
Resigned 1992-01-25 · 18 yrs · Stockbroker
JH
John HamlynResigned secretary
Resigned 1992-01-25 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active