Fidelity Investments Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFil Investment Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 172452335Show 1 ceased record
AJ
Ms Abigail JohnsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 176140475People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
Show 11 historical appointments
CP
Christopher PirnieResigned director
Resigned 2012-09-26 · 6 yrs · Company Secretary
RB
Rebecca BurtonwoodResigned director
Resigned 2011-01-18 · 1 yr · Company Secretary
MD
Mark DeagleResigned director
Resigned 2008-10-17 · 3 yrs · Solicitor
RH
Richard HeberdenResigned director
Resigned 2007-01-01 · 4 yrs · Company Director
MH
Matthew HeathResigned director
Resigned 2007-01-01 · 4 yrs · Lawyer
RW
Richard WaneResigned director
Resigned 2003-01-01 · 5 yrs · Solicitor
PE
Pamela EdwardsResigned director
Resigned 2002-05-29 · Solicitor
AS
Andrew StewardResigned director
Resigned 2002-05-29 · 4 yrs · Company Director
SH
Simon HaslamResigned director
Resigned 2002-05-29 · 4 yrs · Director
BA
Bibi AllyResigned director
Resigned 2002-05-24
RR
Ronald RobinsonResigned secretary
Resigned 2002-05-24
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active