Fidessa Buy-Side Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedFidessa Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-10-28 · No cessation recorded
Source record 108709414AP
Andrea PignataroIndividual
Significant influence or control
Notified 2023-01-01 · No cessation recorded
Source record 118104712Show 1 ceased record
Fidessa Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-12-31
Source record 107592534People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
NG
Neil GriffinResigned secretary
Resigned 2021-06-30 · 4 yrs
PW
Patrick WalshResigned director
Resigned 2021-05-19 · 2 yrs · Director
AW
Ashley WoodsResigned secretary
Resigned 2019-05-01 · 2 yrs
AW
Ashley WoodsResigned director
Resigned 2018-12-03 · 2 yrs · Lawyer
CC
Conor ClinchResigned director
Resigned 2018-12-03 · 3 yrs · Cfo
AS
Andrew SkeltonResigned director
Resigned 2015-10-26 · 3 yrs · Finance Director
AS
Anil ShahResigned secretary
Resigned 2012-07-05 · 6 yrs
AM
Andrew MalpassResigned secretary
Resigned 2012-02-10
SF
Susanna FreemanResigned secretary
Resigned 2007-04-27 · 4 yrs · Solicitor
AM
Andrew MalpassResigned director
Resigned 2007-04-27 · 8 yrs · Director
CA
Christopher AspinwallResigned director
Resigned 2007-04-27 · 11 yrs · Director
AT
Antony TowersResigned secretary
Resigned 2006-07-07 · Accountant
PG
Patrick GraceyResigned secretary
Resigned 2004-12-21 · 1 yr
SD
Stephanie DimarcoResigned director
Resigned 2002-03-18 · 2 yrs · Director-Chairman
AP
Adrian PayResigned secretary
Resigned 2002-01-04 · 2 yrs · Accountant
CorpIgp Corporate Nominees LtdResigned secretary
Resigned 1998-10-26
DW
Resigned 1998-10-26 · 11 yrs · Director
RJ
Richard JonesResigned director
Resigned 1998-10-26 · 11 yrs · Chief Executive Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active